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GIBB GROUP LTD - 271, King Street, Aberdeen, AB24 5AN, United Kingdom
Company Information
- Company registration number
- SC098530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 271
- King Street
- Aberdeen
- AB24 5AN 271, King Street, Aberdeen, AB24 5AN UK
Management
- Managing Directors
- CAHILL, Michael John Christopher
- CAMERON, Innes Murdo
- LOVLEE, Gurjeet Charlie Singh
- MACLEAN, Sean Alexander
- ROGERS, Danny
- RUMSEY, David William
- SIMMONS, Terence Keith Max
- Company secretaries
- SPENCER, Rachel Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-22
- Age Of Company 1986-04-22 38 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Clarkson Port Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GIBBS TOOLS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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GIBB GROUP LTD Company Description
- GIBB GROUP LTD is a ltd registered in United Kingdom with the Company reg no SC098530. Its current trading status is "live". It was registered 1986-04-22. It was previously called GIBBS TOOLS LIMITED. It has declared SIC or NACE codes as "43999". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-29.It can be contacted at 271 .
Get GIBB GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gibb Group Ltd - 271, King Street, Aberdeen, AB24 5AN, United Kingdom
- 1986-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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second-filing-of-director-appointment-with-name (2019-09-27) - RP04AP01
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change-person-director-company-with-change-date (2019-07-24) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-19) - TM02
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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appoint-person-secretary-company-with-name-date (2018-04-19) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-account-reference-date-company-current-shortened (2014-11-19) - AA01
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-person-secretary-company-with-name (2014-06-09) - AP03
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termination-director-company-with-name (2014-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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change-person-director-company-with-change-date (2014-01-14) - CH01
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capital-allotment-shares (2014-01-13) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-05) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-09-30) - RP04
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mortgage-satisfy-charge-full (2013-10-16) - MR04
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termination-director-company-with-name (2013-12-03) - TM01
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termination-secretary-company-with-name (2013-12-03) - TM02
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appoint-person-director-company-with-name (2013-12-04) - AP01
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miscellaneous (2013-12-27) - MISC
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-small (2012-08-21) - AA
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resolution (2012-04-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-04-27) - SH03
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resolution (2012-03-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-03-06) - SH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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auditors-resignation-company (2011-03-21) - AUD
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-30) - SH01
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capital-return-purchase-own-shares (2010-12-02) - SH03
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capital-allotment-shares (2010-04-01) - SH01
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accounts-with-accounts-type-small (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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resolution (2010-12-02) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-small (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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legacy (2008-09-10) - 88(2)
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accounts-with-accounts-type-small (2008-09-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-12) - AA
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certificate-change-of-name-company (2007-04-16) - CERTNM
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-19) - 363a
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accounts-with-accounts-type-small (2006-08-25) - AA
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legacy (2006-06-05) - 88(2)R
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legacy (2006-05-24) - 123
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 288b
keyboard_arrow_right 2005
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resolution (2005-05-26) - RESOLUTIONS
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legacy (2005-12-09) - 363a
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accounts-with-accounts-type-small (2005-07-14) - AA
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363a
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accounts-with-accounts-type-small (2004-12-12) - AA
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legacy (2004-04-05) - 122
keyboard_arrow_right 2003
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legacy (2003-12-31) - 363a
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accounts-with-accounts-type-small (2003-12-29) - AA
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legacy (2003-10-28) - 122
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accounts-with-accounts-type-small (2003-02-03) - AA
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legacy (2003-01-02) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-07) - 122
keyboard_arrow_right 2001
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legacy (2001-01-03) - 288b
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legacy (2001-01-05) - 288a
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legacy (2001-07-27) - 287
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legacy (2001-07-27) - 288b
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legacy (2001-07-27) - 288a
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legacy (2001-10-01) - 410(Scot)
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legacy (2001-08-29) - 122
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legacy (2001-01-02) - 363s
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accounts-with-accounts-type-small (2001-10-09) - AA
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resolution (2001-11-22) - RESOLUTIONS
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memorandum-articles (2001-11-22) - MEM/ARTS
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legacy (2001-12-14) - 225
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legacy (2001-12-28) - 363a
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legacy (2001-11-22) - 123
keyboard_arrow_right 2000
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legacy (2000-01-05) - 123
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resolution (2000-01-05) - RESOLUTIONS
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legacy (2000-01-05) - 88(2)R
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memorandum-articles (2000-01-05) - MEM/ARTS
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legacy (2000-12-20) - 288a
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legacy (2000-06-05) - 88(2)R
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legacy (2000-01-05) - 225
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accounts-with-accounts-type-dormant (2000-01-30) - AA
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-small (1999-04-23) - AA
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-dormant (1998-05-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-29) - AA
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legacy (1997-12-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-full (1996-04-18) - AA
keyboard_arrow_right 1995
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legacy (1995-12-07) - 363s
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accounts-with-accounts-type-full (1995-04-20) - AA
keyboard_arrow_right 1994
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legacy (1994-01-04) - 363s
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accounts-with-accounts-type-full (1994-05-03) - AA
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legacy (1994-12-01) - 363s
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legacy (1994-12-01) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-16) - AA
keyboard_arrow_right 1992
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legacy (1992-12-02) - 363s
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accounts-with-accounts-type-full (1992-06-01) - AA
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legacy (1992-01-07) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-03) - 363a
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accounts-with-accounts-type-full (1991-01-03) - AA
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accounts-with-accounts-type-full (1991-12-30) - AA
keyboard_arrow_right 1989
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legacy (1989-12-08) - 363
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accounts-with-accounts-type-full (1989-12-08) - AA
keyboard_arrow_right 1988
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legacy (1988-06-06) - 288
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legacy (1988-06-06) - 363
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accounts-with-accounts-type-full (1988-06-06) - AA
keyboard_arrow_right 1986
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miscellaneous (1986-04-22) - MISC