Alexander Gibson and Son Limited

Company Registration Number: SC024368

Scottish Company

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Alexander Gibson and Son Limited is a Private Company Limited by Shares first registered on 16 July 1946. Its current registered address is in Glasgow.

Registered Address

168 BATH STREET
GLASGOW
G2 4TP

There are 282 companies currently registered at this postcode, including this one.

All companies at G2 4TP

Registration Data

Company Number

SC024368

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

16 July 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£77,835£77,925£77,941£81,556
Current Assets £184,335£214,538£62,151£61,712£46,366£50,467
of which Cash £0£0£0£29,875£30,176£32,832
Total Assets £184,335£214,538£139,986£139,637£124,307£132,023
Current Liabilities £4,250£15,412£17,347£16,502£15,213£25,751
Net Current Assets £180,085£199,126£44,804£45,210£31,153£24,716
Total Net Worth £180,085£199,126£122,639£123,135£109,094£106,272

Previous Names

No previous names

Company Officers

  • MACRAE, Kenneth Brown

    Secretary

    Appointed on 31 October 2003

     

    132 Blairbeth Road
    Glasgow
    G73 5DQ

  • HAMILTON, John Alexander

    Director

    Appointed on 9 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1940

    168
    Bath Street
    Glasgow
    G2 4TP

  • GIBSON, Annie Leggette

    Secretary

    Resigned on 20 December 1994

    9 Carrick Drive
    Coatbridge
    Lanarkshire
    ML5 1JX

  • ROBERTSON, David George

    Secretary

    Appointed on 25 January 1995

    Resigned on 31 October 2003

    365 Tantallon Road
    Glasgow
    G41 3HJ

  • GIBSON, Annie Leggette

    Director

    Resigned on 20 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1916

    9 Carrick Drive
    Coatbridge
    Lanarkshire
    ML5 1JX

  • GIBSON, George Robertson

    Director

    Resigned on 29 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    9 Carrick Drive
    Coatbridge
    Lanarkshire
    ML5 1JX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDI4OTYyMWFkaXF6a2N4.

  2. 13 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5KRTSNT. Transaction: MzE2MzAzMDI1NGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKTHU. Transaction: MzE1MDM0OTQwNGFkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4LHQ19E. Transaction: MzEzNjcwMzg0OWFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49NKQGQ. Transaction: MzEyNTI1NjY1MmFkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S405SSHL. Transaction: MzExNjQ5MTg3MmFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39NKCFV. Transaction: MzEwMTU0ODM2MmFkaXF6a2N4.

  8. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S30O3JGX. Transaction: MzA5Mzc3Njg1MmFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ1RF4. Transaction: MzA4MDE4NDQ4N2FkaXF6a2N4.

  10. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S218Q51U. Transaction: MzA3MjEzMzQzNWFkaXF6a2N4.

  11. 31 July 2012 Registered office address changed from 17 Union Street Larkhall Lanarkshire ML9 1DX on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: S1E447MI. Transaction: MzA2MTcwMjUzMGFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBAVKZ. Transaction: MzA2MDEyNjE0N2FkaXF6a2N4.

  13. 5 March 2012 Appointment of Mr John Alexander Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13OTYOG. Transaction: MzA1MzU1NDYzOWFkaXF6a2N4.

  14. 5 March 2012 Termination of appointment of George Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S13OTYM8. Transaction: MzA1MzU1NDYwNmFkaXF6a2N4.

  15. 7 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11OAT75. Transaction: MzA1MjAxNDg5OWFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XTP51UR6. Transaction: MzAzODM0Nzk5NmFkaXF6a2N4.

  17. 24 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SZ5N7PCR. Transaction: MzAyNzUxMTk0OGFkaXF6a2N4.

  18. 3 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XHS2BKJM. Transaction: MzAxNjgzNzM4NGFkaXF6a2N4.

  19. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SACIPGVW. Transaction: MzAwNzg1NzE3MWFkaXF6a2N4.

  20. 8 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8E0AJV. Transaction: MjAzNDU3MjgwNmFkaXF6a2N4.

  21. 26 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SP0KV6SU. Transaction: MjAyNDIxNTcyMWFkaXF6a2N4.

  22. 9 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZRZ0F6. Transaction: MjAwNjg5MjkxNWFkaXF6a2N4.

  23. 29 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNjIxN2FkaXF6a2N4.

  24. 15 June 2007 Return made up to 22/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTc4MDA1MGFkaXF6a2N4.

  25. 26 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjczMjg1MWFkaXF6a2N4.

  26. 5 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyNjQzNWFkaXF6a2N4.

  27. 18 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzNTg3NGFkaXF6a2N4.

  28. 27 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3Njc4OGFkaXF6a2N4.

  29. 24 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTg4Njg4NmFkaXF6a2N4.

  30. 21 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY1OTkzNmFkaXF6a2N4.

  31. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQ2NDQwN2FkaXF6a2N4.

  32. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg3NDg3N2FkaXF6a2N4.

  33. 11 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMzODgzOGFkaXF6a2N4.

  34. 3 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA1MTM0OGFkaXF6a2N4.

  35. 2 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MDAzNzI1OGFkaXF6a2N4.

  36. 25 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkxNzgyNWFkaXF6a2N4.

  37. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzMyMjg1M2FkaXF6a2N4.

  38. 26 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc2NTY1OGFkaXF6a2N4.

  39. 23 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzUzODUwMWFkaXF6a2N4.

  40. 5 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1ODQ1N2FkaXF6a2N4.

  41. 9 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MjA4NDcyMmFkaXF6a2N4.

  42. 9 June 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQzMzMzMWFkaXF6a2N4.

  43. 16 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MTcyODY2OWFkaXF6a2N4.

  44. 20 May 1998 Return made up to 22/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzNzg3NmFkaXF6a2N4.

  45. 9 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0OTgxMTg1OGFkaXF6a2N4.

  46. 10 June 1997 Return made up to 22/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg2MTIyOWFkaXF6a2N4.

  47. 21 October 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MzIxODk4NGFkaXF6a2N4.

  48. 24 May 1996 Return made up to 22/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM4NzkxNGFkaXF6a2N4.

  49. 23 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA5NTU4MjkwNmFkaXF6a2N4.

  50. 30 May 1995 Return made up to 22/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzOTUxNGFkaXF6a2N4.

  51. 30 May 1995 Registered office changed on 30/05/95 from: 17 union street larkhall hamilton ML3 6PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkyNjE2N2FkaXF6a2N4.

  52. 8 February 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDQ1NDQ1OWFkaXF6a2N4.

  53. 2 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDExMDk4NTM1MGFkaXF6a2N4.

  54. 24 May 1994 Return made up to 22/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4NDM2MmFkaXF6a2N4.

  55. 31 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMzAyNzUxMWFkaXF6a2N4.

  56. 8 June 1993 Return made up to 22/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5MTczNmFkaXF6a2N4.

  57. 1 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE1NDExMTA2NGFkaXF6a2N4.

  58. 16 June 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA5OTg0ODQwN2FkaXF6a2N4.

  59. 9 June 1992 Return made up to 22/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDU0NjQwOGFkaXF6a2N4.

  60. 22 July 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA1OTI0MTEzM2FkaXF6a2N4.

  61. 22 July 1991 Return made up to 22/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1NDExOTk5OGFkaXF6a2N4.

  62. 24 May 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEwMzkxNjE3N2FkaXF6a2N4.

  63. 24 May 1990 Return made up to 22/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTgxMjQ1MmFkaXF6a2N4.

  64. 5 July 1989 Return made up to 24/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTQzMDg2NGFkaXF6a2N4.

  65. 4 July 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE1Mzg3MTYxNmFkaXF6a2N4.

  66. 25 July 1988 Return made up to 05/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzcyNjg2N2FkaXF6a2N4.

  67. 28 June 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAyNzQ5MTIwN2FkaXF6a2N4.

  68. 28 June 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDg4MDUzOWFkaXF6a2N4.

  69. 7 September 1987 Return made up to 01/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTE3MDQ3NGFkaXF6a2N4.

  70. 26 August 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAyMzAxNTcyN2FkaXF6a2N4.

  71. 25 August 1987 Dec mort/charge 7806

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MTcyNzUyNmFkaXF6a2N4.

  72. 26 November 1986 Return made up to 24/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjA1Mjg1N2FkaXF6a2N4.

  73. 20 November 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDEzNjUxNDE1OGFkaXF6a2N4.

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