JAMES GIBB PROPERTY MANAGEMENT LIMITED: Filings

  • Overview

    Company NameJAMES GIBB PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299465
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JAMES GIBB PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with updates

    4 pagesCS01

    Register inspection address has been changed from 10 Albert Place Stirling Stirlingshire FK8 2QL to 16 Charlotte Square Edinburgh EH2 4DF

    1 pagesAD02

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Appointment of Mr Iain James Friel as a director on Dec 13, 2024

    2 pagesAP01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of David Lamb as a director on Nov 30, 2024

    1 pagesTM01

    Termination of appointment of Douglas Charles Weir as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Douglas Charles Weir as a secretary on Oct 29, 2024

    1 pagesTM02

    Termination of appointment of David James King Reid as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Nic Mayall as a director on Oct 29, 2024

    1 pagesTM01

    Registered office address changed from Bellahouston Business Centre 423 Paisley Road West Glasgow G51 1PZ Scotland to 3rd Floor, Red Tree Magenta Glasgow Road Rutherglen Glasgow G73 1UZ on Mar 27, 2024

    1 pagesAD01

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Termination of appointment of David Ryder Leese as a director on Nov 24, 2023

    1 pagesTM01

    Statement of company's objects

    1 pagesCC04

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    27 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    25 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    4 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Second filing of a statement of capital following an allotment of shares on Sep 30, 2020

    • Capital: GBP 107.2869
    4 pagesRP04SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0