About

Registered Number: SC139376
Date of Incorporation: 17/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: 100 Union Street, Aberdeen, AB10 1QR

 

Having been setup in 1992, Henry Gibson Stationers Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAND, Frank 24 September 1992 - 1
ROSS, David Douglas 24 September 1992 - 1
ADAMS, Neil Napier 24 September 1992 04 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 15 March 2018
PSC09 - N/A 18 January 2018
TM01 - Termination of appointment of director 30 October 2017
CS01 - N/A 08 September 2017
PSC01 - N/A 08 September 2017
PSC01 - N/A 08 September 2017
SH06 - Notice of cancellation of shares 04 September 2017
SH03 - Return of purchase of own shares 04 September 2017
RESOLUTIONS - N/A 18 August 2017
MISC - Miscellaneous document 10 August 2017
CS01 - N/A 28 July 2017
SH30 - N/A 24 July 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 03 April 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 09 August 2010
CH04 - Change of particulars for corporate secretary 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 02 August 2006
AA - Annual Accounts 24 April 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 01 April 2005
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 23 May 2004
363a - Annual Return 17 July 2003
AA - Annual Accounts 28 May 2003
363a - Annual Return 25 July 2002
AA - Annual Accounts 29 May 2002
363a - Annual Return 19 July 2001
AA - Annual Accounts 30 May 2001
363a - Annual Return 28 July 2000
419a(Scot) - N/A 14 July 2000
AA - Annual Accounts 26 May 2000
363a - Annual Return 03 August 1999
AA - Annual Accounts 26 April 1999
363a - Annual Return 11 August 1998
AA - Annual Accounts 28 May 1998
363a - Annual Return 27 August 1997
288c - Notice of change of directors or secretaries or in their particulars 19 August 1997
AA - Annual Accounts 29 May 1997
363a - Annual Return 13 September 1996
AA - Annual Accounts 24 May 1996
363s - Annual Return 28 July 1995
AA - Annual Accounts 12 May 1995
287 - Change in situation or address of Registered Office 01 November 1994
363x - Annual Return 04 August 1994
AA - Annual Accounts 08 June 1994
363x - Annual Return 25 July 1993
288 - N/A 02 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
RESOLUTIONS - N/A 13 October 1992
RESOLUTIONS - N/A 13 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1992
410(Scot) - N/A 12 October 1992
CERTNM - Change of name certificate 24 September 1992
NEWINC - New incorporation documents 17 July 1992

Mortgages & Charges

Description Date Status Charge by
Floating charge 30 September 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.