Company number SC417355
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address GREENWALL FARM, CLIMPY, FORTH, LANARKSHIRE, ML11 8EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 100
. The most likely internet sites of GIBSON HEATHLAND LIMITED are www.gibsonheathland.co.uk, and www.gibson-heathland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Shotts Rail Station is 4.9 miles; to Carstairs Rail Station is 5.9 miles; to Carluke Rail Station is 6.5 miles; to Lanark Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson Heathland Limited is a Private Limited Company.
The company registration number is SC417355. Gibson Heathland Limited has been working since 20 February 2012.
The present status of the company is Active. The registered address of Gibson Heathland Limited is Greenwall Farm Climpy Forth Lanarkshire Ml11 8en. . GIBSON, James is a Director of the company. GIBSON, Lorraine Jane is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr James Gibson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Gibson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIBSON HEATHLAND LIMITED Events
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 1 more events
21 Feb 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
21 Aug 2013
Accounts for a dormant company made up to 31 March 2013
11 Jul 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
22 Feb 2013
Annual return made up to 20 February 2013 with full list of shareholders
20 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)