GIBSON MCARTNEY LIMITED
ABERDEEN ENDEAVOUR UK 3 LIMITED EASTLOGAN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC249025
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of GIBSON MCARTNEY LIMITED are www.gibsonmcartney.co.uk, and www.gibson-mcartney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson Mcartney Limited is a Private Limited Company. The company registration number is SC249025. Gibson Mcartney Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Gibson Mcartney Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. MILNE, Stewart is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director KEENON, Steven has been resigned. Director MIDDLETON, Lewis Neil Murray has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 21 January 2013
Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 09 October 2014
69 years old
Director
MILNE, Stewart
Appointed Date: 09 October 2014
75 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 08 May 2003
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 11 July 2003
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 21 January 2013
Appointed Date: 06 April 2009
Director
KEENON, Steven
Resigned: 09 October 2014
Appointed Date: 11 July 2003
67 years old
Director
MIDDLETON, Lewis Neil Murray
Resigned: 09 October 2014
Appointed Date: 15 August 2013
77 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 11 July 2003
Appointed Date: 08 May 2003

GIBSON MCARTNEY LIMITED Events

23 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
20 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
25 Feb 2015
Previous accounting period extended from 31 May 2014 to 30 September 2014
...
... and 41 more events
01 Aug 2003
New director appointed
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
24 Jul 2003
Company name changed eastlogan LIMITED\certificate issued on 24/07/03
08 May 2003
Incorporation

Similar Companies

GIBSON MARINE SERVICES LTD GIBSON MARKETING SOLUTIONS LIMITED GIBSON MCKERRELL BROWN LLP GIBSON MCKERRELL BROWN SERVICES LTD. GIBSON MECHTECH LTD GIBSON MEDIA LTD GIBSON METALWORK LIMITED