DIVINE & GIBSON LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA7 2SU

Company number SC027260
Status Active
Incorporation Date 17 September 1949
Company Type Private Limited Company
Address 4 CORSEHILL PLACE, AYR, AYRSHIRE, KA7 2SU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIVINE & GIBSON LIMITED are www.divinegibson.co.uk, and www.divine-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and three months. Divine Gibson Limited is a Private Limited Company. The company registration number is SC027260. Divine Gibson Limited has been working since 17 September 1949. The present status of the company is Active. The registered address of Divine Gibson Limited is 4 Corsehill Place Ayr Ayrshire Ka7 2su. . LIDDLE, Murray is a Secretary of the company. LIDDLE, Diane Elizabeth is a Director of the company. LIDDLE, Murray is a Director of the company. Director LIDDLE, Henry Chisholm Dick has been resigned. Director TEMPLETON, William Gilmour has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
LIDDLE, Murray
Director
LIDDLE, Diane Elizabeth
Appointed Date: 09 June 2000
62 years old
Director
LIDDLE, Murray

68 years old

Resigned Directors

Director
LIDDLE, Henry Chisholm Dick
Resigned: 07 August 2009
103 years old
Director
TEMPLETON, William Gilmour
Resigned: 05 January 1999
Appointed Date: 03 April 1995
67 years old

Persons With Significant Control

Mr Murray Liddle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIVINE & GIBSON LIMITED Events

03 Jan 2017
Confirmation statement made on 29 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 460
07 Jan 2016
Director's details changed for Diane Elizabeth Liddle on 1 November 2015
...
... and 66 more events
18 May 1988
Accounts for a small company made up to 31 March 1987
18 Dec 1987
Partic of mort/charge 11543
14 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1987
Accounts for a small company made up to 31 March 1986
14 Apr 1987
Return made up to 16/12/86; full list of members

DIVINE & GIBSON LIMITED Charges

19 May 1997
Bond & floating charge
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 December 1987
Floating charge
Delivered: 18 December 1987
Status: Satisfied on 12 March 1998
Persons entitled: Statim Finance LTD
Description: Undertaking and all property and assets present and future…

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