W GIBB STUART LIMITED
RENFREWSHIRE W. GIBB STUART (HOLDINGS) LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA11 3PD

Company number SC054857
Status Active
Incorporation Date 15 January 1974
Company Type Private Limited Company
Address MAIN STREET, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3PD
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Katherina Gibb Stuart as a director. The most likely internet sites of W GIBB STUART LIMITED are www.wgibbstuart.co.uk, and www.w-gibb-stuart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Lochwinnoch Rail Station is 5.1 miles; to Cardross Rail Station is 7.6 miles; to Glengarnock Rail Station is 9 miles; to Balloch Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Gibb Stuart Limited is a Private Limited Company. The company registration number is SC054857. W Gibb Stuart Limited has been working since 15 January 1974. The present status of the company is Active. The registered address of W Gibb Stuart Limited is Main Street Bridge of Weir Renfrewshire Pa11 3pd. . STUART, Hugh Alexander Gibb is a Secretary of the company. GIBB STUART, Hugh Alexander is a Director of the company. STUART, Hugh Alexander Gibb is a Director of the company. Director STUART, Agnes Marshall Gibb has been resigned. Director STUART, James Gibb has been resigned. Director STUART, Katherina Gibb has been resigned. Director STUART, William Gibb has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors


Director
GIBB STUART, Hugh Alexander
Appointed Date: 19 August 1993
62 years old

Director

Resigned Directors

Director
STUART, Agnes Marshall Gibb
Resigned: 27 April 2000
90 years old

Director
STUART, James Gibb
Resigned: 27 April 2000
105 years old

Director
STUART, Katherina Gibb
Resigned: 20 February 2016
97 years old

Director
STUART, William Gibb
Resigned: 27 April 2000
Appointed Date: 19 August 1993
63 years old

Persons With Significant Control

Hugh Alexander Gibb Stuart
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more

W GIBB STUART LIMITED Events

10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Termination of appointment of Katherina Gibb Stuart as a director
06 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 67,560

01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
17 Nov 1986
Accounts for a small company made up to 31 December 1985

17 Nov 1986
Return made up to 01/11/86; full list of members

17 Oct 1978
New secretary appointed
16 Oct 1978
New secretary appointed
08 Feb 1974
New director appointed

W GIBB STUART LIMITED Charges

20 May 1999
Floating charge
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 August 1974
Standard security
Delivered: 9 September 1974
Status: Satisfied on 9 September 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 torr road, bridge of weir 2 advonie place, bridge of weir…
23 August 1974
Bond & floating charge
Delivered: 10 September 1974
Status: Satisfied on 9 September 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…