AM GIBSON LTD.
AUCHTERARDER

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Company number SC371280
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 56 GLENORCHIL VIEW, AUCHTERARDER, PERTHSHIRE, PH3 1LU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of AM GIBSON LTD. are www.amgibson.co.uk, and www.am-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Am Gibson Ltd is a Private Limited Company. The company registration number is SC371280. Am Gibson Ltd has been working since 18 January 2010. The present status of the company is Active. The registered address of Am Gibson Ltd is 56 Glenorchil View Auchterarder Perthshire Ph3 1lu. . GIBSON, Alastair Macnaughton is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GIBSON, Alastair Macnaughton
Appointed Date: 18 January 2010
63 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 18 January 2010
Appointed Date: 18 January 2010
Director
MCINTOSH, Susan
Resigned: 18 January 2010
Appointed Date: 18 January 2010
55 years old
Director
TRAINER, Peter
Resigned: 18 January 2010
Appointed Date: 18 January 2010
73 years old

Persons With Significant Control

Mr Alastair Macnaughton Gibson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM GIBSON LTD. Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 9 more events
17 Mar 2010
Appointment of Mr Alastair Macnaughton Gibson as a director
21 Jan 2010
Termination of appointment of Peter Trainer as a secretary
21 Jan 2010
Termination of appointment of Peter Trainer as a director
21 Jan 2010
Termination of appointment of Susan Mcintosh as a director
18 Jan 2010
Incorporation

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