W & S GIBSON LIMITED
WEST LOTHIAN

Hellopages » Falkirk » Falkirk » EH51 9BA

Company number SC223990
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 77 DEAN ROAD, BO'NESS, WEST LOTHIAN, EH51 9BA
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Jane Gibson as a director on 28 December 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of W & S GIBSON LIMITED are www.wsgibson.co.uk, and www.w-s-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Polmont Rail Station is 4.5 miles; to Uphall Rail Station is 7.6 miles; to Bathgate Rail Station is 7.9 miles; to Livingston North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S Gibson Limited is a Private Limited Company. The company registration number is SC223990. W S Gibson Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of W S Gibson Limited is 77 Dean Road Bo Ness West Lothian Eh51 9ba. . GIBSON, Jane is a Secretary of the company. GIBSON, William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GIBSON, Jane has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Window cleaning services".


Current Directors

Secretary
GIBSON, Jane
Appointed Date: 05 October 2001
Director
GIBSON, William
Appointed Date: 05 October 2001
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001
Director
GIBSON, Jane
Resigned: 28 December 2016
Appointed Date: 08 November 2002
57 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mr William Gibson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

W & S GIBSON LIMITED Events

28 Dec 2016
Termination of appointment of Jane Gibson as a director on 28 December 2016
28 Nov 2016
Confirmation statement made on 5 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
09 Oct 2001
New secretary appointed
09 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2001
Incorporation

W & S GIBSON LIMITED Charges

30 October 2001
Bond & floating charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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