JAMES GIBB PROPERTY MANAGEMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC299465
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 22 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Nic Mayall as a director on 4 July 2016. The most likely internet sites of JAMES GIBB PROPERTY MANAGEMENT LIMITED are www.jamesgibbpropertymanagement.co.uk, and www.james-gibb-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. James Gibb Property Management Limited is a Private Limited Company. The company registration number is SC299465. James Gibb Property Management Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of James Gibb Property Management Limited is 22 Charlotte Square Edinburgh Scotland Eh2 4df. . WEIR, Douglas Charles is a Secretary of the company. BLACK, Val is a Director of the company. MAYALL, Nic is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. WEIR, Douglas Charles is a Director of the company. Secretary GIBB, Derek John has been resigned. Director DIXON, Richard John has been resigned. Director GIBB, Derek John has been resigned. Director GIBB, Kevan Jeffrey has been resigned. Director POWELL, Vernon David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WEIR, Douglas Charles
Appointed Date: 16 February 2012
Director
BLACK, Val
Appointed Date: 04 July 2016
62 years old
Director
MAYALL, Nic
Appointed Date: 04 July 2016
57 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 16 February 2012
60 years old
Director
WEIR, Douglas Charles
Appointed Date: 16 February 2012
63 years old

Resigned Directors

Secretary
GIBB, Derek John
Resigned: 16 February 2012
Appointed Date: 23 March 2006
Director
DIXON, Richard John
Resigned: 16 February 2012
Appointed Date: 16 February 2012
64 years old
Director
GIBB, Derek John
Resigned: 16 February 2012
Appointed Date: 23 March 2006
62 years old
Director
GIBB, Kevan Jeffrey
Resigned: 16 February 2012
Appointed Date: 23 March 2006
63 years old
Director
POWELL, Vernon David
Resigned: 16 February 2012
Appointed Date: 16 February 2012
59 years old

Persons With Significant Control

Strathspey Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES GIBB PROPERTY MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Appointment of Nic Mayall as a director on 4 July 2016
12 Jul 2016
Appointment of Val Black as a director on 4 July 2016
06 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 111.1112
...
... and 35 more events
21 Nov 2008
Total exemption small company accounts made up to 31 March 2008
28 Mar 2008
Return made up to 23/03/08; full list of members
24 Jan 2008
Accounts for a dormant company made up to 31 March 2007
23 Apr 2007
Return made up to 23/03/07; full list of members
23 Mar 2006
Incorporation

JAMES GIBB PROPERTY MANAGEMENT LIMITED Charges

2 March 2015
Charge code SC29 9465 0002
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
12 March 2012
Floating charge
Delivered: 29 March 2012
Status: Satisfied on 4 September 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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