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ALEXANDER GIBSON AND SON LIMITED

Company number SC024368

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 DS01 Application to strike the company off the register
08 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
08 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10,000
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
21 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Jul 2012 AD01 Registered office address changed from 17 Union Street Larkhall Lanarkshire ML9 1DX on 31 July 2012
02 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Mr John Alexander Hamilton as a director
05 Mar 2012 TM01 Termination of appointment of George Gibson as a director
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 22/05/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jun 2008 363a Return made up to 22/05/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Jun 2007 363s Return made up to 22/05/07; no change of members