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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)
22 Jan 1998	363s	Return made up to 14/01/98; no change of members	View PDF Return made up to 14/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
15 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
24 Apr 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
22 Jan 1997	363s	Return made up to 14/01/97; no change of members	View PDF Return made up to 14/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
10 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 8 pages (8 pages)
22 Jan 1996	363s	Return made up to 14/01/96; full list of members	View PDF Return made up to 14/01/96; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 9 pages (9 pages)
08 Aug 1995	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
14 Jan 1995	363s	Return made up to 14/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/01/95; no change of members
09 Nov 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 June 1994
27 Jan 1994	363s	Return made up to 14/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 14/01/94; no change of members
11 Jan 1994	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 June 1993
02 Feb 1993	363s	Return made up to 25/01/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 25/01/93; full list of members
14 Dec 1992	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
27 Aug 1992	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
21 Jul 1992	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
21 Jul 1992	123	Nc inc already adjusted 11/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 11/06/92
21 Jul 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
21 Jul 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Jul 1992	CERTNM	Company name changed beginbefore LIMITED\certificate issued on 03/07/92	View PDF Company name changed beginbefore LIMITED\certificate issued on 03/07/92 - link opens in a new window - 2 pages (2 pages)
02 Jul 1992	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
29 Jun 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
29 Jun 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
29 Jun 1992	287	Registered office changed on 29/06/92 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 29/06/92 from: 24 great king street edinburgh EH3 6QN
07 Feb 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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