MCCONNELL GIBB PARTNERSHIP LTD

MCCONNELL GIBB PARTNERSHIP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCCONNELL GIBB PARTNERSHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC319799
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCONNELL GIBB PARTNERSHIP LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MCCONNELL GIBB PARTNERSHIP LTD located?

    Registered Office Address
    54 Woodhead Road
    Chryston
    G69 9HY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCONNELL GIBB PARTNERSHIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MCCONNELL GIBB PARTNERSHIP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueYes

    What are the latest filings for MCCONNELL GIBB PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Appointment of Ms Alison Clare Gibb as a director on Nov 08, 2017

    2 pagesAP01

    Confirmation statement made on Mar 28, 2017 with updates

    6 pagesCS01

    Registered office address changed from 54 Woodhead Road Chryston G69 6HY to 54 Woodhead Road Chryston Glasgow G69 9HY on Apr 05, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2016

    Statement of capital on Apr 03, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2015

    Statement of capital on Mar 29, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 10
    SH01

    Who are the officers of MCCONNELL GIBB PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBB, Alison Clare
    54 Woodhead Road
    Muirhead
    G69 9HY Chryston
    Lanarkshire
    Secretary
    54 Woodhead Road
    Muirhead
    G69 9HY Chryston
    Lanarkshire
    BritishManager120618880001
    GIBB, Alison Clare
    Muirhead
    G69 9HY Chryston
    54 Woodhead Road
    North Lanarkshire
    United Kingdom
    Director
    Muirhead
    G69 9HY Chryston
    54 Woodhead Road
    North Lanarkshire
    United Kingdom
    United KingdomBritishManagement Consultant228740860001
    MCCONNELL, James
    54 Woodhead Road
    Muirhead
    G69 9HY Chryston
    Lanarkshire
    Director
    54 Woodhead Road
    Muirhead
    G69 9HY Chryston
    Lanarkshire
    ScotlandBritishManager120618910001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of MCCONNELL GIBB PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mcconnell
    Woodhead Road
    Muirhead
    G69 9HY Chryston
    54
    Lanarkshire
    Scotland
    Apr 06, 2016
    Woodhead Road
    Muirhead
    G69 9HY Chryston
    54
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Alison Clare Gibb
    Woodhead Road
    Muirhead
    G69 9HY Chryston
    54
    Lanarkshire
    Scotland
    Apr 06, 2016
    Woodhead Road
    Muirhead
    G69 9HY Chryston
    54
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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