RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XQ

Company number SC333657
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 6 ALBERT STREET, ABERDEEN, AB25 1XQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 400 . The most likely internet sites of RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED are www.russellgibsonfinancialmanagement.co.uk, and www.russell-gibson-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Dyce Rail Station is 5.1 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.Russell Gibson Financial Management Limited is a Private Limited Company. The company registration number is SC333657. Russell Gibson Financial Management Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Russell Gibson Financial Management Limited is 6 Albert Street Aberdeen Ab25 1xq. . BALL, Alan Russell is a Secretary of the company. BALL, Alan Russell is a Director of the company. HYSLOP, Thomas Gibson is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BALL, Alan Russell
Appointed Date: 08 November 2007

Director
BALL, Alan Russell
Appointed Date: 08 November 2007
53 years old

Director
HYSLOP, Thomas Gibson
Appointed Date: 08 November 2007
60 years old

Persons With Significant Control

Mr Thomas Gibson Hyslop
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Russell Ball Ma (Hons), Ll.B.Dip Lp
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 400

15 Sep 2015
Micro company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 400

...
... and 24 more events
09 Nov 2009
Director's details changed for Alan Russell Ball on 8 November 2009
07 Sep 2009
Total exemption small company accounts made up to 31 December 2008
13 Nov 2008
Return made up to 08/11/08; full list of members
20 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
08 Nov 2007
Incorporation

RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED Charges

21 July 2010
Standard security
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 albert street aberdeen.
10 June 2010
Floating charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…