GIBSONS OF HADDINGTON LIMITED
HADDINGTON GIFTED OF EDINBURGH LIMITED

Hellopages » East Lothian » East Lothian » EH41 3JG

Company number SC415474
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 60 MARKET STREET, HADDINGTON, EAST LOTHIAN, SCOTLAND, EH41 3JG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of GIBSONS OF HADDINGTON LIMITED are www.gibsonsofhaddington.co.uk, and www.gibsons-of-haddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Longniddry Rail Station is 4.5 miles; to North Berwick Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibsons of Haddington Limited is a Private Limited Company. The company registration number is SC415474. Gibsons of Haddington Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Gibsons of Haddington Limited is 60 Market Street Haddington East Lothian Scotland Eh41 3jg. . GIBSON, Grant is a Director of the company. GIBSON, Joanna is a Director of the company. Secretary URQUHART TAYLOR & CO has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
GIBSON, Grant
Appointed Date: 26 January 2012
48 years old
Director
GIBSON, Joanna
Appointed Date: 26 January 2012
41 years old

Resigned Directors

Secretary
URQUHART TAYLOR & CO
Resigned: 31 January 2015
Appointed Date: 26 January 2012

Persons With Significant Control

Mr Grant Gibson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Gibson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSONS OF HADDINGTON LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Registered office address changed from 6 Stuart House Eskmills Musselburgh EH21 7PE to 60 Market Street Haddington East Lothian EH41 3JG on 11 February 2015
...
... and 6 more events
13 Mar 2013
Annual return made up to 26 January 2013 with full list of shareholders
13 Mar 2013
Director's details changed for Mrs Joanna Laing on 18 April 2012
16 May 2012
Particulars of a mortgage or charge / charge no: 1
27 Mar 2012
Director's details changed for Mrs Joanna Gibson on 1 February 2012
26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GIBSONS OF HADDINGTON LIMITED Charges

9 May 2012
Floating charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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