Gibson-wight Ltd was registered on 09 January 1942 with its registered office in Erskine, it's status at Companies House is "Liquidation". The current directors of the business are listed as Templeton, John Barrie, Gibson, Samuel M D, Gibson, Stuart Douglas, Hendry, Grahame Oliver, Shaw, John Alexander at Companies House. We don't currently know the number of employees at Gibson-wight Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBSON, Samuel M D | N/A | 03 July 1992 | 1 |
GIBSON, Stuart Douglas | 30 August 1990 | 30 July 1999 | 1 |
HENDRY, Grahame Oliver | 01 March 2006 | 09 October 2017 | 1 |
SHAW, John Alexander | 01 March 2006 | 26 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEMPLETON, John Barrie | 01 August 1999 | 01 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 12 February 2019 | |
MR04 - N/A | 19 March 2018 | |
RESOLUTIONS - N/A | 15 February 2018 | |
AD01 - Change of registered office address | 15 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
TM01 - Termination of appointment of director | 18 October 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 10 September 2015 | |
TM01 - Termination of appointment of director | 30 June 2015 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AA - Annual Accounts | 11 October 2013 | |
AR01 - Annual Return | 01 June 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 11 August 2010 | |
AR01 - Annual Return | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
AA - Annual Accounts | 09 September 2009 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 24 September 2007 | |
363a - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363s - Annual Return | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 27 May 2004 | |
225 - Change of Accounting Reference Date | 03 March 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 28 May 2003 | |
AA - Annual Accounts | 16 July 2002 | |
363s - Annual Return | 26 June 2002 | |
AA - Annual Accounts | 10 August 2001 | |
363s - Annual Return | 08 June 2001 | |
363s - Annual Return | 12 June 2000 | |
AA - Annual Accounts | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
AA - Annual Accounts | 18 June 1999 | |
363s - Annual Return | 07 June 1999 | |
AA - Annual Accounts | 19 August 1998 | |
363s - Annual Return | 04 July 1998 | |
AA - Annual Accounts | 14 July 1997 | |
363s - Annual Return | 25 June 1997 | |
AA - Annual Accounts | 18 September 1996 | |
363s - Annual Return | 17 June 1996 | |
RESOLUTIONS - N/A | 07 June 1996 | |
RESOLUTIONS - N/A | 07 June 1996 | |
AA - Annual Accounts | 18 July 1995 | |
363s - Annual Return | 27 June 1995 | |
AA - Annual Accounts | 10 October 1994 | |
363s - Annual Return | 21 July 1994 | |
AA - Annual Accounts | 27 October 1993 | |
363s - Annual Return | 17 June 1993 | |
AA - Annual Accounts | 23 June 1992 | |
363s - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 18 July 1991 | |
363a - Annual Return | 26 June 1991 | |
288 - N/A | 11 December 1990 | |
363 - Annual Return | 10 August 1990 | |
AA - Annual Accounts | 03 August 1990 | |
288 - N/A | 22 June 1990 | |
AA - Annual Accounts | 16 August 1989 | |
363 - Annual Return | 16 August 1989 | |
288 - N/A | 15 July 1988 | |
363 - Annual Return | 01 July 1988 | |
AA - Annual Accounts | 01 July 1988 | |
363 - Annual Return | 24 June 1987 | |
AA - Annual Accounts | 24 June 1987 | |
363 - Annual Return | 18 July 1986 | |
AA - Annual Accounts | 07 July 1986 | |
CERTNM - Change of name certificate | 26 December 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 10 January 1968 | Fully Satisfied |
N/A |
Ex facie absolute disposition as qualified by an explanatory letter by the company in favour of the bank of scotland | 10 September 1963 | Outstanding |
N/A |