GIBBS INVERURIE LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0HG

Company number SC243431
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address BENVIEW, HILLBRAE, INVERURIE, ABERDEENSHIRE, AB51 0HG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 29 February 2016 to 31 March 2016. The most likely internet sites of GIBBS INVERURIE LIMITED are www.gibbsinverurie.co.uk, and www.gibbs-inverurie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Gibbs Inverurie Limited is a Private Limited Company. The company registration number is SC243431. Gibbs Inverurie Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Gibbs Inverurie Limited is Benview Hillbrae Inverurie Aberdeenshire Ab51 0hg. . GIBB, Janice is a Secretary of the company. GIBB, Barry Keith is a Director of the company. GIBB, Jennifer is a Director of the company. GIBB, Robert Alexander Scott is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GIBB, Janice
Appointed Date: 05 February 2003

Director
GIBB, Barry Keith
Appointed Date: 05 February 2003
55 years old

Director
GIBB, Jennifer
Appointed Date: 05 February 2003
74 years old

Director
GIBB, Robert Alexander Scott
Appointed Date: 05 February 2003
73 years old

Persons With Significant Control

Mr Barry Keith Gibb
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Janice Gibb
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBBS INVERURIE LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Previous accounting period extended from 29 February 2016 to 31 March 2016
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000

29 May 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration

...
... and 17 more events
11 Feb 2005
Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed

13 Apr 2004
Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed

16 Apr 2003
Partic of mort/charge *
13 Mar 2003
Partic of mort/charge *
05 Feb 2003
Incorporation

GIBBS INVERURIE LIMITED Charges

10 April 2003
Bond & floating charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 March 2003
Standard security
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 high street, inverurie, aberdeenshire.