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GIBSON PENSION AND INVESTMENTS LTD.

Company number SC068078

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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)
20 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2013 DS01 Application to strike the company off the register
10 Jul 2012 AP01 Appointment of Mrs Philippa Marion Russell Watson as a director on 20 June 2012
09 Jul 2012 AP03 Appointment of Mrs Seonaidgh Gibson as a secretary on 20 June 2012
09 Jul 2012 TM01 Termination of appointment of Brian Russell Gibson as a director on 18 April 2012
21 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 3,000
03 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Brian Russell Gibson on 25 February 2010
02 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Mar 2009 363a Return made up to 14/02/09; full list of members
10 Apr 2008 363a Return made up to 14/02/08; full list of members
09 Apr 2008 288b Appointment Terminated Secretary seonaidgh gibson
20 Mar 2008 AA Full accounts made up to 30 April 2007
28 Aug 2007 363a Return made up to 14/02/07; full list of members
28 Aug 2007 288c Director's particulars changed
29 Aug 2006 AA Full accounts made up to 30 April 2006
08 Feb 2006 363s Return made up to 14/02/06; full list of members
30 Jan 2006 AA Full accounts made up to 30 April 2005