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The Open Database Of The Corporate World

A & L GIBSON LIMITED

Company Number
SC244068
Status
Active
Incorporation Date
17 February 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 22 Castlehill Drive, Gardenstown
    Banff
  • Aberdeenshire
  • AB45 3YG
  • United Kingdom
Industry Codes
  • 03.11: Marine fishing (UK SIC Classification 2007)
  • 03.11: Marine fishing (European Community NACE Rev 2)
  • 0311: Marine fishing (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Lynn Slater Gibson controls United Kingdom flag A & L GIBSON LIMITED (United Kingdom, 17 Feb 2003- ) Share Ownership details
2016-04-06 Mr Alistair Gibson controls United Kingdom flag A & L GIBSON LIMITED (United Kingdom, 17 Feb 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-17 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-02-23 Confirmation Statement Confirmation statement made on 2017-02-17 with updates details
2016-11-28 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-29 Annual Return Annual return made up to 2016-02-17 with full list of shareholders details
2015-11-16 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-06 Annual Return Annual return made up to 2015-02-17 with full list of shareholders details
2014-11-14 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-07 Annual Return Annual return made up to 2014-02-17 with full list of shareholders details
2013-10-07 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-28 Annual Return Annual return made up to 2013-02-17 with full list of shareholders details
2012-10-22 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-15 Annual Return Annual return made up to 2012-02-17 with full list of shareholders details
2011-11-17 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-03-03 Annual Return Annual return made up to 2011-02-17 with full list of shareholders details
2011-03-03 Change of director's details Director's details changed for Lynn Slater Gibson on 2010-03-18 details
2011-03-03 Change of director's details Director's details changed for Alistair Gibson on 2010-03-18 details
2010-11-22 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-03-29 Change of director's details Director's details changed for Alistair Gibson on 2010-02-17 details
2010-03-29 Change of secretary's details Secretary's details changed for Lynn Slater Gibson on 2010-02-27 details
2010-03-29 Change of director's details Director's details changed for Lynn Slater Gibson on 2010-02-27 details

Industry codes alpha

Code Description Code scheme
03.11 Marine fishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 19 2018

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