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GIBB PROPERTY ONE LTD

Company number SC736051

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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 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CH01	Director's details changed for Mr Graham Robert Gibb on 19 September 2024	View PDF Director's details changed for Mr Graham Robert Gibb on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC04	Change of details for Mr Graham Robert Gibb as a person with significant control on 19 September 2024	View PDF Change of details for Mr Graham Robert Gibb as a person with significant control on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CERTNM	Company name changed geraghty gibb property investments LTD\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-23	View PDF Company name changed geraghty gibb property investments LTD\certificate issued on 24/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-23 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	PSC04	Change of details for Mr Graham Robert Gibb as a person with significant control on 13 September 2023	View PDF Change of details for Mr Graham Robert Gibb as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	TM01	Termination of appointment of Marlene Sarah Ogston as a director on 13 September 2023	View PDF Termination of appointment of Marlene Sarah Ogston as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC07	Cessation of Marlene Sarah Ogston as a person with significant control on 13 September 2023	View PDF Cessation of Marlene Sarah Ogston as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	MR01	Registration of charge SC7360510010, created on 4 April 2023	View PDF Registration of charge SC7360510010, created on 4 April 2023 - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	AD01	Registered office address changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB on 16 March 2023	View PDF Registered office address changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB on 16 March 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	MR01	Registration of charge SC7360510009, created on 9 November 2022	View PDF Registration of charge SC7360510009, created on 9 November 2022 - link opens in a new window - 6 pages (6 pages)
25 Oct 2022	MR01	Registration of charge SC7360510007, created on 22 October 2022	View PDF Registration of charge SC7360510007, created on 22 October 2022 - link opens in a new window - 6 pages (6 pages)
25 Oct 2022	MR01	Registration of charge SC7360510008, created on 14 October 2022	View PDF Registration of charge SC7360510008, created on 14 October 2022 - link opens in a new window - 13 pages (13 pages)
21 Oct 2022	AD01	Registered office address changed from 70 Rosemount Place Aberdeen AB25 2XJ Scotland to 15 Frithside Street Fraserburgh AB43 9AR on 21 October 2022	View PDF Registered office address changed from 70 Rosemount Place Aberdeen AB25 2XJ Scotland to 15 Frithside Street Fraserburgh AB43 9AR on 21 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR01	Registration of charge SC7360510004, created on 10 October 2022	View PDF Registration of charge SC7360510004, created on 10 October 2022 - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	MR01	Registration of charge SC7360510005, created on 10 October 2022	View PDF Registration of charge SC7360510005, created on 10 October 2022 - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	MR01	Registration of charge SC7360510006, created on 10 October 2022	View PDF Registration of charge SC7360510006, created on 10 October 2022 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	MR01	Registration of charge SC7360510001, created on 10 October 2022	View PDF Registration of charge SC7360510001, created on 10 October 2022 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	MR01	Registration of charge SC7360510002, created on 10 October 2022	View PDF Registration of charge SC7360510002, created on 10 October 2022 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	MR01	Registration of charge SC7360510003, created on 10 October 2022	View PDF Registration of charge SC7360510003, created on 10 October 2022 - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GIBB PROPERTY ONE LTD

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