JAMES A. GIBSON & CO. (COWGROVE) LIMITED
GALSTON

Hellopages » East Ayrshire » East Ayrshire » KA4 8NF

Company number SC032597
Status Active
Incorporation Date 3 October 1957
Company Type Private Limited Company
Address COWGROVE FARM, GALSTON, AYRSHIRE, KA4 8NF
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2017-03-16 GBP 7,500 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of JAMES A. GIBSON & CO. (COWGROVE) LIMITED are www.jamesagibsoncocowgrove.co.uk, and www.james-a-gibson-co-cowgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. James A Gibson Co Cowgrove Limited is a Private Limited Company. The company registration number is SC032597. James A Gibson Co Cowgrove Limited has been working since 03 October 1957. The present status of the company is Active. The registered address of James A Gibson Co Cowgrove Limited is Cowgrove Farm Galston Ayrshire Ka4 8nf. . GRAY, Lynn Clark is a Secretary of the company. GIBSON, Alan is a Director of the company. GIBSON, James Allan is a Director of the company. GRAY, Lynn is a Director of the company. Secretary GIBSON, Euphemia Wilson has been resigned. Director GIBSON, Euphemia Wilson has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
GRAY, Lynn Clark
Appointed Date: 10 March 2002
Director
GIBSON, Alan
Appointed Date: 06 April 2015
53 years old
Director
GIBSON, James Allan

86 years old
Director
GRAY, Lynn
Appointed Date: 06 April 2015
56 years old

Resigned Directors

Secretary
GIBSON, Euphemia Wilson
Resigned: 10 March 2002
Director
GIBSON, Euphemia Wilson
Resigned: 27 July 2005
83 years old

Persons With Significant Control

Mr Alan Gibson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES A. GIBSON & CO. (COWGROVE) LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Mar 2017
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2017-03-16
  • GBP 7,500
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 May 2015
Appointment of Alan Gibson as a director on 6 April 2015
15 May 2015
Appointment of Lynn Gray as a director on 6 April 2015
...
... and 63 more events
08 Mar 1989
Accounts for a small company made up to 31 October 1988
24 Feb 1988
Return made up to 13/02/88; full list of members
24 Feb 1988
Accounts for a small company made up to 31 October 1987
20 Mar 1987
Accounts for a small company made up to 31 October 1986
20 Mar 1987
Return made up to 13/02/87; full list of members

JAMES A. GIBSON & CO. (COWGROVE) LIMITED Charges

2 July 2010
Standard security
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Farm & lands of sornberg galston ayrshire.
24 June 2010
Standard security
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Farm & lands of sornberg galston ayrshire.

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