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THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED

Company number SC497923

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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)
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
19 Jun 2022 AA Micro company accounts made up to 31 March 2022
02 Mar 2022 PSC04 Change of details for Mr Joseph Ross Gibbins as a person with significant control on 2 March 2022
02 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
14 Feb 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 February 2022
25 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
09 Jan 2019 AA Micro company accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
08 Jan 2018 AA Micro company accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5.35
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 5.35
03 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Multiple subdivisions approved 28/05/2015
03 Jun 2015 SH02 Sub-division of shares on 28 May 2015
04 Mar 2015 TM01 Termination of appointment of Roger Ogilvy Stewart Miller as a director on 19 February 2015