HENRY GIBSON STATIONERS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC139376
Status Active
Incorporation Date 17 July 1992
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 150 . The most likely internet sites of HENRY GIBSON STATIONERS LIMITED are www.henrygibsonstationers.co.uk, and www.henry-gibson-stationers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Gibson Stationers Limited is a Private Limited Company. The company registration number is SC139376. Henry Gibson Stationers Limited has been working since 17 July 1992. The present status of the company is Active. The registered address of Henry Gibson Stationers Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Secretary of the company. ADAMS, Neil Napier is a Director of the company. BRAND, Frank is a Director of the company. ROSS, David Douglas is a Director of the company. Nominee Director HUNTER, Neil Cameron has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
PETERKINS, SOLICITORS
Appointed Date: 17 July 1992

Director
ADAMS, Neil Napier
Appointed Date: 24 September 1992
68 years old

Director
BRAND, Frank
Appointed Date: 24 September 1992
74 years old

Director
ROSS, David Douglas
Appointed Date: 24 September 1992
63 years old

Resigned Directors

Nominee Director
HUNTER, Neil Cameron
Resigned: 24 September 1992
Appointed Date: 17 July 1992

Nominee Director
RENNIE, Thomas George
Resigned: 24 September 1992
Appointed Date: 17 July 1992
78 years old

HENRY GIBSON STATIONERS LIMITED Events

29 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 150

03 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 150

...
... and 54 more events
13 Oct 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

13 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Oct 1992
Partic of mort/charge *

24 Sep 1992
Company name changed place d'or 296 LIMITED\certificate issued on 25/09/92

17 Jul 1992
Incorporation

HENRY GIBSON STATIONERS LIMITED Charges

30 September 1992
Floating charge
Delivered: 12 October 1992
Status: Satisfied on 14 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…