Company number SC244068
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 22 CASTLEHILL DRIVE, GARDENSTOWN, BANFF, ABERDEENSHIRE, AB45 3YG
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of A & L GIBSON LIMITED are www.algibson.co.uk, and www.a-l-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Insch Rail Station is 25.2 miles; to Inverurie Rail Station is 26.4 miles; to Dyce Rail Station is 32.4 miles; to Aberdeen Rail Station is 37.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A L Gibson Limited is a Private Limited Company.
The company registration number is SC244068. A L Gibson Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of A L Gibson Limited is 22 Castlehill Drive Gardenstown Banff Aberdeenshire Ab45 3yg. . GIBSON, Lynn Slater is a Secretary of the company. GIBSON, Alistair is a Director of the company. GIBSON, Lynn Slater is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 28 February 2003
Appointed Date: 17 February 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 28 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr Alistair Gibson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Slater Gibson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & L GIBSON LIMITED Events
23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-06
...
... and 44 more events
05 Mar 2003
Secretary resigned
05 Mar 2003
Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2
05 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/03/03
05 Mar 2003
Director resigned
17 Feb 2003
Incorporation