W Gibb Stuart Ltd was founded on 15 January 1974, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Gibb Stuart, Hugh Alexander, Stuart, Hugh Alexander Gibb, Stuart, Katherina Gibb.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBB STUART, Hugh Alexander | 19 August 1993 | - | 1 |
| STUART, Hugh Alexander Gibb | N/A | 13 May 2020 | 1 |
| STUART, Katherina Gibb | N/A | 20 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| PSC01 - N/A | 22 July 2020 | |
| PSC07 - N/A | 22 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| TM02 - Termination of appointment of secretary | 02 July 2020 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 11 July 2018 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| TM01 - Termination of appointment of director | 22 April 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363a - Annual Return | 02 August 2005 | |
| 353 - Register of members | 02 August 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 363s - Annual Return | 29 July 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 06 August 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| AA - Annual Accounts | 15 September 2000 | |
| 363s - Annual Return | 14 September 2000 | |
| 169 - Return by a company purchasing its own shares | 17 May 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 27 October 1999 | |
| 410(Scot) - N/A | 21 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 1999 | |
| RESOLUTIONS - N/A | 23 February 1999 | |
| MEM/ARTS - N/A | 23 February 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| CERTNM - Change of name certificate | 05 May 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| SA - Shares agreement | 22 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| 123 - Notice of increase in nominal capital | 09 October 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 06 September 1995 | |
| 363s - Annual Return | 11 August 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 02 November 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| 363s - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 24 September 1993 | |
| 419a(Scot) - N/A | 09 September 1993 | |
| 419a(Scot) - N/A | 09 September 1993 | |
| 288 - N/A | 08 September 1993 | |
| 288 - N/A | 08 September 1993 | |
| 363s - Annual Return | 19 August 1993 | |
| 287 - Change in situation or address of Registered Office | 12 August 1993 | |
| 363a - Annual Return | 20 August 1992 | |
| AA - Annual Accounts | 20 August 1992 | |
| 363a - Annual Return | 26 November 1991 | |
| AA - Annual Accounts | 19 November 1991 | |
| AA - Annual Accounts | 04 December 1990 | |
| 363 - Annual Return | 04 December 1990 | |
| 363 - Annual Return | 16 October 1989 | |
| AA - Annual Accounts | 10 October 1989 | |
| 363 - Annual Return | 26 July 1988 | |
| AA - Annual Accounts | 13 July 1988 | |
| 363 - Annual Return | 10 November 1987 | |
| AA - Annual Accounts | 05 November 1987 | |
| 288 - N/A | 17 November 1986 | |
| AA - Annual Accounts | 17 November 1986 | |
| 363 - Annual Return | 17 November 1986 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1978 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1978 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 20 May 1999 | Outstanding |
N/A |
| Standard security | 29 August 1974 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 August 1974 | Fully Satisfied |
N/A |
