Wilson Gibb Management Services Ltd was founded on 09 September 1992 and are based in Motherwell, Lanarskhire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This business has one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Hugh | 09 September 1992 | 04 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AAMD - Amended Accounts | 13 September 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| AAMD - Amended Accounts | 02 October 2018 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| AAMD - Amended Accounts | 10 October 2017 | |
| CS01 - N/A | 25 September 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| AAMD - Amended Accounts | 12 October 2016 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AA01 - Change of accounting reference date | 10 December 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| AAMD - Amended Accounts | 05 February 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 14 September 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2008 | |
| 287 - Change in situation or address of Registered Office | 29 October 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 19 December 2005 | |
| 363s - Annual Return | 21 September 2005 | |
| 225 - Change of Accounting Reference Date | 16 May 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363s - Annual Return | 13 September 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 May 2004 | |
| RESOLUTIONS - N/A | 10 May 2004 | |
| RESOLUTIONS - N/A | 10 May 2004 | |
| MEM/ARTS - N/A | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 410(Scot) - N/A | 06 May 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 06 January 2003 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 419a(Scot) - N/A | 27 September 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 363s - Annual Return | 23 September 2000 | |
| RESOLUTIONS - N/A | 16 August 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 410(Scot) - N/A | 29 September 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363s - Annual Return | 08 September 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 363s - Annual Return | 30 September 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363s - Annual Return | 26 August 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 363s - Annual Return | 07 September 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| 363s - Annual Return | 20 September 1993 | |
| 287 - Change in situation or address of Registered Office | 02 November 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 October 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 16 September 1992 | |
| 288 - N/A | 16 September 1992 | |
| 287 - Change in situation or address of Registered Office | 16 September 1992 | |
| NEWINC - New incorporation documents | 09 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 04 May 2004 | Outstanding |
N/A |
| Bond & floating charge | 23 September 1999 | Fully Satisfied |
N/A |
