GIBB ARCHITECTS LIMITED
GLASGOW

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Company number SC203293
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 103 . The most likely internet sites of GIBB ARCHITECTS LIMITED are www.gibbarchitects.co.uk, and www.gibb-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibb Architects Limited is a Private Limited Company. The company registration number is SC203293. Gibb Architects Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Gibb Architects Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SCHOPPLER, Frances is a Secretary of the company. GIBB, Gordon Alexander is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHOPPLER, Frances
Appointed Date: 25 January 2000
Director
GIBB, Gordon Alexander
Appointed Date: 25 January 2000
66 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Nominee Director
CODIR LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Nominee Director
COSEC LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Gordon Alexander Gibb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Ann Gibb
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBB ARCHITECTS LIMITED Events

23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 103
21 Jan 2016
Secretary's details changed for Frances Schoppler on 15 January 2016
21 Jan 2016
Director's details changed for Gordon Alexander Gibb on 15 January 2016
...
... and 45 more events
24 Feb 2000
New secretary appointed
30 Jan 2000
Registered office changed on 30/01/00 from: 78 montgomery street edinburgh midlothian EH7 5JA
30 Jan 2000
Director resigned
30 Jan 2000
Secretary resigned;director resigned
25 Jan 2000
Incorporation

GIBB ARCHITECTS LIMITED Charges

17 April 2000
Bond & floating charge
Delivered: 25 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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