GIBB PROPERTY ONE LTD
Overview
| Company Name | GIBB PROPERTY ONE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC736051 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIBB PROPERTY ONE LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GIBB PROPERTY ONE LTD located?
| Registered Office Address | Bank House Seaforth Street AB43 9BB Fraserburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIBB PROPERTY ONE LTD?
| Company Name | From | Until |
|---|---|---|
| GERAGHTY GIBB PROPERTY INVESTMENTS LTD | Jun 21, 2022 | Jun 21, 2022 |
What are the latest accounts for GIBB PROPERTY ONE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GIBB PROPERTY ONE LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for GIBB PROPERTY ONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from Dunbrem Auchnagatt Ellon Aberdeenshire AB41 8UD Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB on Feb 26, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Graham Robert Gibb on Feb 20, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Graham Robert Gibb as a person with significant control on Feb 20, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Graham Robert Gibb as a person with significant control on Feb 20, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Graham Robert Gibb on Feb 20, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Bank House Seaforth Street Fraserburgh AB43 9BB Scotland to Dunbrem Auchnagatt Ellon Aberdeenshire AB41 8UD on Feb 20, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Robert Gibb on Sep 19, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Graham Robert Gibb as a person with significant control on Sep 19, 2024 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed geraghty gibb property investments LTD\certificate issued on 24/01/24 | 3 pages | CERTNM | ||||||||||
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Change of details for Mr Graham Robert Gibb as a person with significant control on Sep 13, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Marlene Sarah Ogston as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Marlene Sarah Ogston as a person with significant control on Sep 13, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC7360510010, created on Apr 04, 2023 | 6 pages | MR01 | ||||||||||
Registered office address changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB on Mar 16, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge SC7360510009, created on Nov 09, 2022 | 6 pages | MR01 | ||||||||||
Registration of charge SC7360510007, created on Oct 22, 2022 | 6 pages | MR01 | ||||||||||
Registration of charge SC7360510008, created on Oct 14, 2022 | 13 pages | MR01 | ||||||||||
Registered office address changed from 70 Rosemount Place Aberdeen AB25 2XJ Scotland to 15 Frithside Street Fraserburgh AB43 9AR on Oct 21, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge SC7360510004, created on Oct 10, 2022 | 5 pages | MR01 | ||||||||||
Registration of charge SC7360510005, created on Oct 10, 2022 | 5 pages | MR01 | ||||||||||
Who are the officers of GIBB PROPERTY ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Graham Robert | Director | Auchnagatt AB41 8UD Ellon Dunbrem Aberdeenshire Scotland | Scotland | Scottish | Director | 292758700003 | ||||
| OGSTON, Marlene Sarah | Director | Seaforth Street AB43 9BB Fraserburgh Bank House Scotland | Scotland | Scottish | Director | 136407780002 |
Who are the persons with significant control of GIBB PROPERTY ONE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Marlene Sarah Ogston | Jun 21, 2022 | Seaforth Street AB43 9BB Fraserburgh Bank House Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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| Mr Graham Robert Gibb | Jun 21, 2022 | Auchnagatt AB41 8UD Ellon Dunbrem Aberdeenshire Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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