D. GIBSON-ROAD & QUARRY SERVICES LIMITED
RUTHERGLEN

Hellopages » South Lanarkshire » South Lanarkshire » G73 1LB
Company number SC107556
Status Active
Incorporation Date 12 November 1987
Company Type Private Limited Company
Address UNITS 5-6 DUCHESS TRADING ESTATE, HUNTER ROAD, RUTHERGLEN, GLASGOW, G73 1LB
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 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 D. GIBSON-ROAD & QUARRY SERVICES LIMITED are www.dgibsonroadquarryservices.co.uk, and www.d-gibson-road-quarry-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. D Gibson Road Quarry Services Limited is a Private Limited Company. The company registration number is SC107556. D Gibson Road Quarry Services Limited has been working since 12 November 1987. The present status of the company is Active. The registered address of D Gibson Road Quarry Services Limited is Units 5 6 Duchess Trading Estate Hunter Road Rutherglen Glasgow G73 1lb. . GIBSON, Doreen is a Secretary of the company. GIBSON, Derek is a Director of the company. GIBSON, Doreen is a Director of the company. Director GIBSON, David has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GIBSON, Doreen
Director
GIBSON, Derek
Appointed Date: 06 June 2003
64 years old
Director
GIBSON, Doreen

95 years old

Resigned Directors

Director
GIBSON, David
Resigned: 03 August 2013
Appointed Date: 30 September 1989
93 years old

Persons With Significant Control

Mrs Doreen Gibson
Notified on: 1 October 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Derek Gibson
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. GIBSON-ROAD & QUARRY SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 15,000
27 Nov 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 15,000
...
... and 61 more events
15 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1988
Partic of mort/charge 139
16 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Nov 1987
Registered office changed on 16/11/87 from: 24 castle st edinburgh EH2 3HT
12 Nov 1987
Incorporation

D. GIBSON-ROAD & QUARRY SERVICES LIMITED Charges

5 March 1996
Standard security
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial units known as 5 & 6 hunter road,duchess trading…
30 December 1987
Bond & floating charge
Delivered: 8 January 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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