GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED

Company number SC528389

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
22 Mar 2024	CH01	Director's details changed for Mr George Paul Gibbins on 10 March 2024	(2 pages)
22 Mar 2024	CH01	Director's details changed for Mrs Judith Elaine Gibbins on 10 March 2024	(2 pages)
08 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
01 Feb 2023	AD01	Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Chestney House 149 Market Street St Andrews Fife KY16 9PF on 1 February 2023	(1 page)
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
14 Feb 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 February 2022	(1 page)
10 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(6 pages) Download iXBRL
28 Mar 2021	AA	Micro company accounts made up to 31 March 2020	(6 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(4 pages)
11 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(4 pages)
24 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(6 pages) Download iXBRL
13 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(5 pages)
09 Jan 2019	AA	Micro company accounts made up to 31 March 2018	(4 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190/purchase agreement of entire issued capital approved by the company 04/10/2018	(2 pages)
11 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 2,157,303	(4 pages)
01 Oct 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs judith elaine gibbins	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(5 pages)
14 Dec 2017	PSC07	Cessation of Alan Roderic Barr as a person with significant control on 27 October 2017	(1 page)
17 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
14 Aug 2017	PSC01	Notification of Alan Roderic Barr as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	PSC01	Notification of Michael John Richard Miller as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	PSC01	Notification of Judith Elaine Gibbins as a person with significant control on 6 April 2016	(2 pages)