Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AP01 |
Appointment of Mr Robert Paul Griffiths as a director on 30 September 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Danny Rogers on 2 July 2021
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
AD01 |
Registered office address changed from Tern Place Bridge of Don Aberdeen Scotland AB24 5AP Scotland to Tern Place Denmore Road Bridge of Don Aberdeen Scotland AB23 8JX on 25 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 303 King Street Aberdeen Scotland AB24 5AP Scotland to Tern Place Bridge of Don Aberdeen Scotland AB24 5AP on 24 August 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
AD01 |
Registered office address changed from 271 King Street Aberdeen AB24 5AN to 303 King Street Aberdeen Scotland AB24 5AP on 9 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Terence Keith Max Simmons as a director on 30 April 2022
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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08 Mar 2021 |
TM01 |
Termination of appointment of Sean Alexander Maclean as a director on 3 March 2021
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07 Dec 2020 |
CERTNM |
Company name changed gibb tools LIMITED\certificate issued on 07/12/20
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CONNOT ‐
Change of name notice
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-26
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01 Dec 2020 |
AP03 |
Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020
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08 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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31 Mar 2020 |
AP01 |
Appointment of Mr Gurjeet Charlie Singh Lovlee as a director on 26 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Andrew Robert Rham as a director on 26 March 2020
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