IAN GIBBONS AGENCIES LTD.
GLASGOW KEOGH LTD.

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Company number SC240989
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Director's details changed for Ian Gibbons on 5 April 2016. The most likely internet sites of IAN GIBBONS AGENCIES LTD. are www.iangibbonsagencies.co.uk, and www.ian-gibbons-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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.Ian Gibbons Agencies Ltd is a Private Limited Company. The company registration number is SC240989. Ian Gibbons Agencies Ltd has been working since 11 December 2002. The present status of the company is Active. The registered address of Ian Gibbons Agencies Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . GIBBONS, Ian is a Director of the company. Secretary GIBBONS, Oonagh has been resigned. 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 "Other business support service activities n.e.c.".


Current Directors

Director
GIBBONS, Ian
Appointed Date: 11 December 2002
67 years old

Resigned Directors

Secretary
GIBBONS, Oonagh
Resigned: 15 December 2010
Appointed Date: 11 December 2002

Nominee Secretary
COSEC LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Nominee Director
CODIR LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Nominee Director
COSEC LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Ian Gibbons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IAN GIBBONS AGENCIES LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Dec 2016
Director's details changed for Ian Gibbons on 5 April 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6

...
... and 34 more events
02 Apr 2004
Company name changed keogh LTD.\certificate issued on 02/04/04
30 Dec 2002
Director resigned
30 Dec 2002
Secretary resigned;director resigned
30 Dec 2002
Registered office changed on 30/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Dec 2002
Incorporation