- Company Overview for GIBSON DIRECT LTD. (SC170817)
- Filing history for GIBSON DIRECT LTD. (SC170817)
- People for GIBSON DIRECT LTD. (SC170817)
- Charges for GIBSON DIRECT LTD. (SC170817)
- Insolvency for GIBSON DIRECT LTD. (SC170817)
- More for GIBSON DIRECT LTD. (SC170817)
| 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) |
|---|---|---|---|
| 25 May 2022 | WU01(Scot) | Court order in a winding-up (& Court Order attachment) | |
| 14 Apr 2022 | AD01 | Registered office address changed from Unit 6 Neil Street Renfrew Renfrewshire PA4 8TA to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 14 April 2022 | |
| 14 Apr 2022 | WU02(Scot) | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 20 December 2021 with updates | |
| 06 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 20 December 2020 with no updates | |
| 15 Sep 2020 | MR04 | Satisfaction of charge 1 in full | |
| 03 Sep 2020 | MR01 | Registration of charge SC1708170002, created on 2 September 2020 | |
| 09 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Feb 2020 | TM02 | Termination of appointment of Nicola Gibson as a secretary on 30 November 2019 | |
| 03 Feb 2020 | TM01 | Termination of appointment of Nicola Gibson as a director on 30 November 2019 | |
| 01 Feb 2020 | TM01 | Termination of appointment of Robert Taylor Corbett Gibson as a director on 1 February 2020 | |
| 12 Jan 2020 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
| 12 Jan 2020 | PSC07 | Cessation of Nicola Jane Gibson as a person with significant control on 30 November 2019 | |
| 25 Jun 2019 | AP01 | Appointment of Mr Robert Hector Gibson as a director on 25 June 2019 | |
| 20 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
| 23 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
| 23 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
|
|
| 20 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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