A & L Gibson Limited

Company Registration Number: SC244068

Scottish Company

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A & L Gibson Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Aberdeenshire.

Registered Address

22 CASTLEHILL DRIVE, GARDENSTOWN
BANFF
ABERDEENSHIRE
AB45 3YG

There are 9 companies currently registered at this postcode, including this one.

All companies at AB45 3YG

Registration Data

Company Number

SC244068

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03110 - Marine fishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £321,419£266,055£254,777£190,421£176,889£128,347£98,030
of which Cash £316,294£260,945£254,633£185,816£172,162£121,283£93,401
Total Assets £321,419£266,055£254,777£190,421£176,889£128,347£98,030
Current Liabilities £38,906£31,112£38,811£32,725£39,266£39,459£30,826
Net Current Assets £282,513£234,943£215,966£157,696£137,623£88,888£67,204
Total Net Worth £291,953£246,551£220,093£162,861£144,091£96,874£67,310

Previous Names

No previous names

Company Officers

  • GIBSON, Lynn Slater

    Secretary

    Appointed on 28 February 2003

     

    22
    Castlehill Drive
    Gardenstown
    Aberdeenshire
    AB45 3YG

  • GIBSON, Alistair

    Director

    Appointed on 28 February 2003

     

    Nationality: British

    Occupation: Fisherman

    Month of birth: August 1959

    22
    Castlehill Drive
    Gardenstown
    Aberdeenshire
    AB45 3YG
    Scotland

  • GIBSON, Lynn Slater

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1960

    22
    Castlehill Drive
    Gardenstown
    Aberdeenshire
    AB45 3YG
    Scotland

  • PF & S (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 17 February 2003

    Resigned on 28 February 2003

    Wester Tullich Cottage
    Ballater
    Aberdeenshire
    AB35 5SB

  • PF & S (DIRECTORS) LIMITED

    Director

    Appointed on 17 February 2003

    Resigned on 28 February 2003

    Wester Tullich Cottage
    Ballater
    Aberdeenshire
    AB35 5SB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V0TSQ. Transaction: MzE2OTU5MTQ2MWFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KON1N6. Transaction: MzE2MjkzOTg0MWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCJ9C. Transaction: MzE0Mjk0Nzk2MGFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KAOZVS. Transaction: MzEzNTI2OTk0MWFkaXF6a2N4.

  5. 6 April 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X44QBB4W. Transaction: MzEyMDYxNjYzMWFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KMI9HI. Transaction: MzExMTM4MDE3NWFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X335VBTC. Transaction: MzA5NTg4NDQxNGFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IIP5T4. Transaction: MzA4NjUxNDAxOWFkaXF6a2N4.

  9. 28 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23515T4. Transaction: MzA3MzcxMzg4MGFkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K44FY2. Transaction: MzA2NjIzNjkyN2FkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14PYM0O. Transaction: MzA1NDE2NzU3NWFkaXF6a2N4.

  12. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPSHLZ9J. Transaction: MzA0NzMyODc5NWFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XXIYXS43. Transaction: MzAzMzI0Mzc2NmFkaXF6a2N4.

  14. 3 March 2011 Director's details changed for Alistair Gibson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XXIYVS41. Transaction: MzAzMzI0MzA1NmFkaXF6a2N4.

  15. 3 March 2011 Director's details changed for Lynn Slater Gibson on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XXIYWS42. Transaction: MzAzMzI0MzA1NWFkaXF6a2N4.

  16. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZBQSP9I. Transaction: MzAyNzM0MTQ2NWFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X99RVIP8. Transaction: MzAxMjQyMTg3NWFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Lynn Slater Gibson on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: X99RUIP7. Transaction: MzAxMjQyMTQzMmFkaXF6a2N4.

  19. 29 March 2010 Secretary's details changed for Lynn Slater Gibson on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH03. Barcode: X99RSIP5. Transaction: MzAxMjQyMTQyOWFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Alistair Gibson on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X99RTIP6. Transaction: MzAxMjQyMTQzMGFkaXF6a2N4.

  21. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SD7CYEVV. Transaction: MzAwMjY4MTc5MGFkaXF6a2N4.

  22. 23 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSX887MV. Transaction: MjAyNjQ3MDE3NmFkaXF6a2N4.

  23. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: STJWR3E8. Transaction: MjAxNDA1NjE1NWFkaXF6a2N4.

  24. 8 May 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC2PYJ8. Transaction: MjAwNDk5NDI4N2FkaXF6a2N4.

  25. 2 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRC2MYJ5. Transaction: MjAwMjUxNzY2OGFkaXF6a2N4.

  26. 2 April 2008 Director's change of particulars / alistair gibson / 13/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRC2OYJ7. Transaction: MjAwMjUxNzY3M2FkaXF6a2N4.

  27. 2 April 2008 Director and secretary's change of particulars / lynn gibson / 13/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRC2NYJ6. Transaction: MjAwMjUxNzY3MGFkaXF6a2N4.

  28. 14 December 2007 Registered office changed on 14/12/07 from: 18 castlehill drive gardenstown aberdeenshire AB45 3YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMwODQ4MmFkaXF6a2N4.

  29. 2 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg5NzIxMGFkaXF6a2N4.

  30. 17 April 2007 Registered office changed on 17/04/07 from: 4 firth drive gardenstown AB45 3YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc5Nzk2MmFkaXF6a2N4.

  31. 19 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwNDE3MWFkaXF6a2N4.

  32. 19 February 2007 Registered office changed on 19/02/07 from: 4 firth drive gardenstown AB45 3YE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjU3ODk1OWFkaXF6a2N4.

  33. 19 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjU3OTUzNmFkaXF6a2N4.

  34. 29 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMxNzU4N2FkaXF6a2N4.

  35. 23 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3ODI5MWFkaXF6a2N4.

  36. 11 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjg2OTE5OWFkaXF6a2N4.

  37. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM0MzIzMmFkaXF6a2N4.

  38. 22 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUyMjg4MWFkaXF6a2N4.

  39. 12 January 2005 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDA0NzUzNDAwOGFkaXF6a2N4.

  40. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTI5MzUzMWFkaXF6a2N4.

  41. 23 February 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwMTEzM2FkaXF6a2N4.

  42. 5 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwOTU4NDUzM2FkaXF6a2N4.

  43. 5 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUxOTkzOGFkaXF6a2N4.

  44. 5 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg5NTQ5NWFkaXF6a2N4.

  45. 5 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzk3MDE0OWFkaXF6a2N4.

  46. 5 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzUwNDMyOGFkaXF6a2N4.

  47. 5 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzU1MTA0OWFkaXF6a2N4.

  48. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2NTI0NGFkaXF6a2N4.

  49. 5 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI5ODg4M2FkaXF6a2N4.

  50. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY1OTQ5NmFkaXF6a2N4.

  51. 5 March 2003 Ad 28/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDk5NzI4N2FkaXF6a2N4.

  52. 5 March 2003 Accounting reference date shortened from 29/02/04 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzUyNzk0MGFkaXF6a2N4.

  53. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEwMDE4MWFkaXF6a2N4.

  54. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc5NjQ5NGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:42:31 +0100