GIBSON & LUMGAIR (SCOTLAND) LIMITED
LANGHOLM

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG13 0EB

Company number SC028771
Status Active
Incorporation Date 29 February 1952
Company Type Private Limited Company
Address JUNE CARRUTHERS, THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DUMFRIESSHIRE, DG13 0EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 280,000 . The most likely internet sites of GIBSON & LUMGAIR (SCOTLAND) LIMITED are www.gibsonlumgairscotland.co.uk, and www.gibson-lumgair-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. Gibson Lumgair Scotland Limited is a Private Limited Company. The company registration number is SC028771. Gibson Lumgair Scotland Limited has been working since 29 February 1952. The present status of the company is Active. The registered address of Gibson Lumgair Scotland Limited is June Carruthers The Edinburgh Woollen Mill Limited Waverley Mills Langholm Dumfriesshire Dg13 0eb. . CARRUTHERS, June is a Secretary of the company. LEE, Kristian Brian is a Director of the company. Secretary CHARLTON, John Joseph has been resigned. Secretary DUNBAR, Jennifer Mary has been resigned. Secretary FERRIE, David Francis has been resigned. Secretary FERRIE, David Francis has been resigned. Secretary LYNCH, Margaret Corbett has been resigned. Secretary MCINTOSH, Colin William has been resigned. Director AINSLIE, James Thomas Heard has been resigned. Director BIRRELL, Colin has been resigned. Director CHARLTON, John Joseph has been resigned. Director ELLIOT, John Johnstone has been resigned. Director HAYWARD, Graham John has been resigned. Director HOGARTH, Charles Murray has been resigned. Director HOUSTON, David Oliver has been resigned. Director REDSHAW, Bryan has been resigned. Director REDSHAW, Jose has been resigned. Director SMITH, John Royston has been resigned. Director STEVENSON, David Deas has been resigned. Director TAYLOR, Anthony Bichard has been resigned. Director WHITAKER, Alec has been resigned. Director WILSON, George Hall has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 23 July 2001
Director
LEE, Kristian Brian
Appointed Date: 04 January 2012
51 years old

Resigned Directors

Secretary
CHARLTON, John Joseph
Resigned: 23 July 2001
Appointed Date: 01 December 1997
Secretary
DUNBAR, Jennifer Mary
Resigned: 19 December 1994
Appointed Date: 03 August 1994
Secretary
FERRIE, David Francis
Resigned: 01 December 1997
Appointed Date: 01 November 1996
Secretary
FERRIE, David Francis
Resigned: 13 June 1996
Appointed Date: 19 December 1994
Secretary
LYNCH, Margaret Corbett
Resigned: 03 August 1994
Secretary
MCINTOSH, Colin William
Resigned: 01 November 1996
Appointed Date: 13 June 1996
Director
AINSLIE, James Thomas Heard
Resigned: 31 January 1996
Appointed Date: 03 August 1994
89 years old
Director
BIRRELL, Colin
Resigned: 25 July 2001
Appointed Date: 30 April 2001
70 years old
Director
CHARLTON, John Joseph
Resigned: 21 June 2001
Appointed Date: 01 February 1996
67 years old
Director
ELLIOT, John Johnstone
Resigned: 31 January 1996
Appointed Date: 03 August 1994
78 years old
Director
HAYWARD, Graham John
Resigned: 27 February 1998
Appointed Date: 01 June 1995
74 years old
Director
HOGARTH, Charles Murray
Resigned: 13 August 1999
Appointed Date: 03 August 1994
75 years old
Director
HOUSTON, David Oliver
Resigned: 20 February 2012
Appointed Date: 30 April 2001
72 years old
Director
REDSHAW, Bryan
Resigned: 03 August 1994
95 years old
Director
REDSHAW, Jose
Resigned: 22 July 1994
92 years old
Director
SMITH, John Royston
Resigned: 26 May 2000
Appointed Date: 01 December 1997
79 years old
Director
STEVENSON, David Deas
Resigned: 21 March 2000
Appointed Date: 03 August 1994
84 years old
Director
TAYLOR, Anthony Bichard
Resigned: 30 April 2001
Appointed Date: 03 August 1994
87 years old
Director
WHITAKER, Alec
Resigned: 18 June 2010
Appointed Date: 21 June 2001
65 years old
Director
WILSON, George Hall
Resigned: 03 August 1994
86 years old

Persons With Significant Control

The Gibson Group (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GIBSON & LUMGAIR (SCOTLAND) LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 27 February 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 280,000
05 Nov 2015
Accounts for a dormant company made up to 28 February 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 280,000
...
... and 122 more events
02 Sep 1987
Accounts for a small company made up to 31 October 1986
02 Sep 1987
Return made up to 21/07/87; no change of members
21 Aug 1986
Return made up to 01/07/86; full list of members
20 Aug 1986
Secretary's particulars changed
29 Jul 1986
Accounts for a small company made up to 31 October 1985

GIBSON & LUMGAIR (SCOTLAND) LIMITED Charges

15 November 2002
Floating charge
Delivered: 28 November 2002
Status: Satisfied on 2 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: õLegal mortgage over property; fixed charges over assets;…
25 July 2001
Floating charge
Delivered: 7 August 2001
Status: Satisfied on 2 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property (of which there is none);…
6 August 1993
Standard security
Delivered: 16 August 1993
Status: Satisfied on 2 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Hugh mill number one, netherdale mill, galashiels.
14 May 1990
Bond & floating charge
Delivered: 22 May 1990
Status: Satisfied on 13 December 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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