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JOHN GIBBINS (CONTRACTORS) LIMITED

Company number SC136466

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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)
03 Aug 2004	287	Registered office changed on 03/08/04 from: 2 logie drive crimond fraserburgh AB43 8QW	View PDF Registered office changed on 03/08/04 from: 2 logie drive crimond fraserburgh AB43 8QW - link opens in a new window - 1 page (1 page)
02 Jul 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
28 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
14 Jan 2004	363s	Return made up to 08/01/04; full list of members	View PDF Return made up to 08/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2003	287	Registered office changed on 26/09/03 from: 35 queen street peterhead aberdeenshire AB42 1TP	View PDF Registered office changed on 26/09/03 from: 35 queen street peterhead aberdeenshire AB42 1TP - link opens in a new window - 1 page (1 page)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
20 Jan 2003	363s	Return made up to 08/01/03; full list of members	View PDF Return made up to 08/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 8 pages (8 pages)
28 Jan 2002	363s	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 30/09/00	View PDF Resolutions RES13 ‐ Reclass of shares 30/09/00 - link opens in a new window - 1 page (1 page)
13 Mar 2001	88(2)R	Ad 30/09/00--------- £ si 49998@1	View PDF Ad 30/09/00--------- £ si 49998@1 - link opens in a new window - 2 pages (2 pages)
13 Mar 2001	363s	Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 13/03/01	View PDF Return made up to 14/01/01; full list of members 363(287) ‐ Registered office changed on 13/03/01 - link opens in a new window - 6 pages (6 pages)
19 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 8 pages (8 pages)
18 Jan 2000	363s	Return made up to 14/01/00; full list of members	View PDF Return made up to 14/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 8 pages (8 pages)
16 Feb 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 6 pages (6 pages)
16 Feb 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
19 Jan 1999	363s	Return made up to 14/01/99; full list of members	View PDF Return made up to 14/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 8 pages (8 pages)
18 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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