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GIBSON CLIMPY LIMITED

GIBSON CLIMPY LIMITED

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

    • Overview

    Company NameGIBSON CLIMPY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC417360
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GIBSON CLIMPY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GIBSON CLIMPY LIMITED located?

    Registered Office Address
    Greenwall Farm
    Climpy
    ML11 8EN Forth
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIBSON CLIMPY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GIBSON CLIMPY LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for GIBSON CLIMPY LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		5 pagesAA

    Appointment of Mr Jamie Gibson as a director on Sep 17, 2018

    		2 pagesAP01

    Appointment of Miss Mari Gibson as a director on Sep 17, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GIBSON CLIMPY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Jamie
    Climpy
    ML11 8EN Forth
    Greenwall Farm
    Lanarkshire
    		Director
    Climpy
    ML11 8EN Forth
    Greenwall Farm
    Lanarkshire
    		ScotlandBritish225667540001
    GIBSON, Lorraine Jane
    Climpy
    ML11 8EN Forth
    Greenwall Farm
    Lanarkshire
    United Kingdom
    		Director
    Climpy
    ML11 8EN Forth
    Greenwall Farm
    Lanarkshire
    United Kingdom
    		United KingdomScottish82352680001
    GIBSON, Mari
    Climpy
    ML11 8EN Forth
    Greenwall Farm
    Lanarkshire
    		Director
    Climpy
    ML11 8EN Forth
    Greenwall Farm
    Lanarkshire
    		ScotlandBritish225667550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIBSON CLIMPY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Gibson
    Climpy
    ML11 8EN Forth
    Greenwall Farm
    Lanarkshire
    		Apr 06, 2016
    Climpy
    ML11 8EN Forth
    Greenwall Farm
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Mari Gibson
    Climpy
    ML11 8EN Forth
    Greenwall Farm
    Lanarkshire
    		Apr 06, 2016
    Climpy
    ML11 8EN Forth
    Greenwall Farm
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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