GIBSON KELLY ASSOCIATED LTD.
INVERNESS

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Company number SC241564
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address CRADLEHALL FARMHOUSE, CAULFIELD RD NORTH, INVERNESS, IV2 5NG
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GIBSON KELLY ASSOCIATED LTD. are www.gibsonkellyassociated.co.uk, and www.gibson-kelly-associated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Gibson Kelly Associated Ltd is a Private Limited Company. The company registration number is SC241564. Gibson Kelly Associated Ltd has been working since 23 December 2002. The present status of the company is Active. The registered address of Gibson Kelly Associated Ltd is Cradlehall Farmhouse Caulfield Rd North Inverness Iv2 5ng. . GIBSON, Fiona, Dr is a Secretary of the company. GIBSON, Fiona, Dr is a Director of the company. KELLY, Sean 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 "Other holiday and other collective accommodation".


Current Directors

Secretary
GIBSON, Fiona, Dr
Appointed Date: 23 December 2002
Director
GIBSON, Fiona, Dr
Appointed Date: 23 December 2002
61 years old
Director
KELLY, Sean
Appointed Date: 23 December 2002
61 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
CODIR LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
COSEC LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Dr Fiona Gibson
Notified on: 4 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Kelly
Notified on: 4 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSON KELLY ASSOCIATED LTD. Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 99
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
15 Jul 2003
New director appointed
09 Jan 2003
Registered office changed on 09/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
09 Jan 2003
Secretary resigned;director resigned
09 Jan 2003
Director resigned
23 Dec 2002
Incorporation

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