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GIBBINS PROPERTY EDINBURGH LIMITED

Company number SC527421

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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)
14 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
12 Apr 2017 AD01 Registered office address changed from Easter Clatto Farmhouse Blebocraigs Cupar Fife KY15 5UE Scotland to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 12 April 2017
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
23 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
21 Mar 2016 AD01 Registered office address changed from C/O C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to Easter Clatto Farmhouse Blebocraigs Cupar Fife KY15 5UE on 21 March 2016
18 Mar 2016 TM01 Termination of appointment of Michael John Richard Miller as a director on 18 March 2016
18 Mar 2016 TM01 Termination of appointment of John Kennedy as a director on 18 March 2016
18 Mar 2016 TM01 Termination of appointment of Susan Jane Fullarton as a director on 18 March 2016
18 Mar 2016 TM01 Termination of appointment of Stuart Miller Crombie as a director on 18 March 2016
18 Mar 2016 AP01 Appointment of Mrs Judith Elaine Gibbins as a director on 18 March 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/10/2018
18 Mar 2016 AP01 Appointment of Mr George Paul Gibbins as a director on 18 March 2016
19 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted