Company number SC482675
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 6 OLIVER PLACE, HAWICK, TD9 9BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 20,000
. The most likely internet sites of GIBSON (HAWICK) HOLDINGS LIMITED are www.gibsonhawickholdings.co.uk, and www.gibson-hawick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Gibson Hawick Holdings Limited is a Private Limited Company.
The company registration number is SC482675. Gibson Hawick Holdings Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Gibson Hawick Holdings Limited is 6 Oliver Place Hawick Td9 9bg. . WILSON, Susan Jane is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Susan Jane Wilson
Notified on: 22 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GIBSON (HAWICK) HOLDINGS LIMITED Events
20 Aug 2016
Confirmation statement made on 22 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
02 Dec 2014
Statement of capital following an allotment of shares on 13 November 2014
02 Dec 2014
Memorandum and Articles of Association
02 Dec 2014
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
01 Aug 2014
Current accounting period extended from 31 July 2015 to 30 November 2015
24 Jul 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22