THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC497923
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, UNITED KINGDOM, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED are www.thegibbinsfamilyinvestmentcompany.co.uk, and www.the-gibbins-family-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The Gibbins Family Investment Company Limited is a Private Limited Company. The company registration number is SC497923. The Gibbins Family Investment Company Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of The Gibbins Family Investment Company Limited is 15 Atholl Crescent Edinburgh United Kingdom Eh3 8ha. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. GIBBINS, Judith Elaine is a Director of the company. Director MILLER, Roger Ogilvy Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 16 February 2015
Director
GIBBINS, Judith Elaine
Appointed Date: 19 February 2015
61 years old

Resigned Directors

Director
MILLER, Roger Ogilvy Stewart
Resigned: 19 February 2015
Appointed Date: 16 February 2015
89 years old

Persons With Significant Control

Mr Joseph Ross Gibbins
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Elaine Gibbins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Paul Gibbins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5.35
09 Jun 2015
Statement of capital following an allotment of shares on 28 May 2015
  • GBP 5.35
...
... and 4 more events
04 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision into 4 ordinary shares of £1 each 19/02/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015
Sub-division of shares on 19 February 2015
04 Mar 2015
Change of share class name or designation
04 Mar 2015
Particulars of variation of rights attached to shares
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 4

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