ROBERT GIBSON & SONS GLASGOW, LIMITED
GLASGOW

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Company number SC005175
Status Active
Incorporation Date 12 September 1902
Company Type Private Limited Company
Address 211 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5QY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2a Christie Street Paisley Glasgow PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016. The most likely internet sites of ROBERT GIBSON & SONS GLASGOW, LIMITED are www.robertgibsonsonsglasgow.co.uk, and www.robert-gibson-sons-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Gibson Sons Glasgow Limited is a Private Limited Company. The company registration number is SC005175. Robert Gibson Sons Glasgow Limited has been working since 12 September 1902. The present status of the company is Active. The registered address of Robert Gibson Sons Glasgow Limited is 211 St Vincent Street Glasgow Scotland G2 5qy. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. HELY HUTCHINSON, Timothy Mark is a Director of the company. Secretary BUCKLEY, Michael David has been resigned. Secretary CRAWFORD, Hilary Colquhoun has been resigned. Secretary FAIRBAIRN, Colin Graham Campbell has been resigned. Secretary GIBSON, Robert Gordon Craig has been resigned. Secretary ROBINSON, Stephen Leonard has been resigned. Director CRAWFORD, Hilary Colquhoun has been resigned. Director CRAWFORD, Norman Jollie has been resigned. Director FAIRBAIRN, Colin Graham Campbell has been resigned. Director GIBSON, Robert David Colquhoun has been resigned. Director GIBSON, Robert Gordon Craig has been resigned. Director MCEWAN, John Smith has been resigned. Director PINKERTON, Margaret Milliken has been resigned. Director ROBINSON, Stephen Leonard has been resigned. Director WALTERS, Philip John Kedgerley has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 03 May 2005
Director
DE CACQUERAY, Pierre
Appointed Date: 03 May 2005
62 years old
Director
HELY HUTCHINSON, Timothy Mark
Appointed Date: 30 August 2002
72 years old

Resigned Directors

Secretary
BUCKLEY, Michael David
Resigned: 02 August 2004
Appointed Date: 15 June 2004
Secretary
CRAWFORD, Hilary Colquhoun
Resigned: 30 August 2002
Appointed Date: 29 July 1994
Secretary
FAIRBAIRN, Colin Graham Campbell
Resigned: 15 June 2004
Appointed Date: 30 August 2002
Secretary
GIBSON, Robert Gordon Craig
Resigned: 29 July 1994
Secretary
ROBINSON, Stephen Leonard
Resigned: 03 May 2005
Appointed Date: 02 August 2004
Director
CRAWFORD, Hilary Colquhoun
Resigned: 30 August 2002
77 years old
Director
CRAWFORD, Norman Jollie
Resigned: 30 August 2002
77 years old
Director
FAIRBAIRN, Colin Graham Campbell
Resigned: 15 June 2004
Appointed Date: 30 August 2002
58 years old
Director
GIBSON, Robert David Colquhoun
Resigned: 24 July 1994
112 years old
Director
GIBSON, Robert Gordon Craig
Resigned: 30 August 2002
96 years old
Director
MCEWAN, John Smith
Resigned: 25 May 1993
112 years old
Director
PINKERTON, Margaret Milliken
Resigned: 30 August 2002
87 years old
Director
ROBINSON, Stephen Leonard
Resigned: 03 May 2005
Appointed Date: 02 August 2004
55 years old
Director
WALTERS, Philip John Kedgerley
Resigned: 13 June 2007
Appointed Date: 30 August 2002
71 years old

Persons With Significant Control

Hachette Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT GIBSON & SONS GLASGOW, LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Registered office address changed from 2a Christie Street Paisley Glasgow PA1 1NB to 211 st. Vincent Street Glasgow G2 5QY on 22 June 2016
16 Feb 2016
Secretary's details changed for Mr Pierre De Cacqueray on 16 February 2016
16 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 12,720
...
... and 92 more events
25 Mar 1987
Director's particulars changed
09 Mar 1987
Accounts for a small company made up to 31 March 1986
09 Mar 1987
Return made up to 30/12/86; full list of members
03 May 1984
Accounts made up to 31 March 1983
05 Mar 1982
Annual return made up to 04/01/82

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