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T.E. GIBSON LIMITED

T.E. GIBSON LIMITED

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

    • Overview

    Company NameT.E. GIBSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327180
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of T.E. GIBSON LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is T.E. GIBSON LIMITED located?

    Registered Office Address
    c/o MERIT
    Office 1 16 Melville Street
    FK1 1HZ Falkirk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.E. GIBSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for T.E. GIBSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    		16 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2014

    		16 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2013

    		16 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jul 31, 2012

    		16 pagesAA

    Registered office address changed from * C/O Merit Commercial Services Unit 2a David Dale Business Centre 159 Broad Street Glasgow G40 2QR United Kingdom* on Nov 21, 2012

    		1 pagesAD01

    Annual return made up to Jul 03, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    		15 pagesAA

    Annual return made up to Jul 03, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    		9 pagesAA
    View All Filings

    Who are the officers of T.E. GIBSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Robert Fettes
    30 Liggars Place
    KY12 7XZ Dunfermline
    Fife
    		Secretary
    30 Liggars Place
    KY12 7XZ Dunfermline
    Fife
    		British3208220004
    GIBSON, Tricia
    30 Liggars Place
    KY12 7XZ Dunfermline
    		Director
    30 Liggars Place
    KY12 7XZ Dunfermline
    		ScotlandBritishIt122711530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.E. GIBSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Patricia Ellen Gibson
    c/o MERIT
    16 Melville Street
    FK1 1HZ Falkirk
    Office 1
    		Jul 03, 2016
    c/o MERIT
    16 Melville Street
    FK1 1HZ Falkirk
    Office 1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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