WILSON GIBB MANAGEMENT SERVICES LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1PR

Company number SC140165
Status Active
Incorporation Date 9 September 1992
Company Type Private Limited Company
Address 31/33 ALBERT STREET, MOTHERWELL, LANARSKHIRE, ML1 1PR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WILSON GIBB MANAGEMENT SERVICES LIMITED are www.wilsongibbmanagementservices.co.uk, and www.wilson-gibb-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Wilson Gibb Management Services Limited is a Private Limited Company. The company registration number is SC140165. Wilson Gibb Management Services Limited has been working since 09 September 1992. The present status of the company is Active. The registered address of Wilson Gibb Management Services Limited is 31 33 Albert Street Motherwell Lanarskhire Ml1 1pr. . THOMPSON, Fiona is a Secretary of the company. GIBB, Darrin Adam is a Director of the company. THOMPSON, Fiona is a Director of the company. Secretary WILSON, Hugh has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WILSON, Hugh has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
THOMPSON, Fiona
Appointed Date: 04 May 2004
Director
GIBB, Darrin Adam
Appointed Date: 09 September 1992
60 years old
Director
THOMPSON, Fiona
Appointed Date: 01 August 2000
50 years old

Resigned Directors

Secretary
WILSON, Hugh
Resigned: 04 May 2004
Appointed Date: 09 September 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992
Director
WILSON, Hugh
Resigned: 04 May 2004
Appointed Date: 09 September 1992
90 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 September 1992
Appointed Date: 09 September 1992

Persons With Significant Control

Mr Darrin Adam Gibb
Notified on: 9 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WILSON GIBB MANAGEMENT SERVICES LIMITED Events

12 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 36,000
...
... and 64 more events
16 Sep 1992
New director appointed
16 Sep 1992
Secretary resigned;new secretary appointed
16 Sep 1992
Director resigned;new director appointed
16 Sep 1992
Registered office changed on 16/09/92 from: 24 great king street edinburgh EH3 6QN
09 Sep 1992
Incorporation

WILSON GIBB MANAGEMENT SERVICES LIMITED Charges

4 May 2004
Floating charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 September 1999
Bond & floating charge
Delivered: 29 September 1999
Status: Satisfied on 27 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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