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GIBB'S TYRE & AUTO LTD.

Company number SC266266

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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)
24 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03
07 Mar 2023 AD01 Registered office address changed from Bank House Seaforth Street Fraserburgh AB43 9BB Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 7 March 2023
07 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-03
21 Feb 2023 AD01 Registered office address changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB on 21 February 2023
09 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
08 Apr 2020 AD02 Register inspection address has been changed from 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland to 15 Frithside Street Fraserburgh AB43 9AR
14 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
25 Jan 2018 AD01 Registered office address changed from 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland to 15 Frithside Street Fraserburgh AB43 9AR on 25 January 2018
15 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jul 2016 AD01 Registered office address changed from 9 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF Scotland to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ on 6 July 2016
03 May 2016 AD01 Registered office address changed from Albert Street Fraserburgh Aberdeenshire AB43 9JL to 9 Westcroft Close Memsie Fraserburgh Aberdeenshire AB43 7BF on 3 May 2016
21 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
05 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 Apr 2015 AD02 Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ