Adret Gibs Limited

Company Registration Number: SC268656

Scottish Company

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Adret Gibs Limited is a Private Company Limited by Shares first registered on 2 June 2004. Its current registered address is in Glasgow.

Registered Address

C/O MCLELLAN HARRIS & CO, 19
WATERLOO STREET
GLASGOW
G2 6AY

There are 141 companies currently registered at this postcode, including this one.

All companies at G2 6AY

Registration Data

Company Number

SC268656

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £11,132£5,776£8,897£11,891£17,777£26,095
of which Cash £879£668£0£0£0£0
Total Assets £11,132£5,776£8,897£11,891£17,777£26,095
Current Liabilities £0£640£6,327£4,980£7,859£17,804
Net Current Assets £11,132£5,136£2,570£6,911£9,918£8,291
Total Net Worth £-54,237£-56,476£-54,997£-50,656£-46,341£3,882

Previous Names

No previous names

Company Officers

  • WILLIAMS, Trevor David

    Secretary

    Appointed on 1 June 2007

     

    1
    Old Cross Wharf
    Hertford
    Herts
    SG14 1RU
    United Kingdom

  • ADAMS, Christopher

    Director

    Appointed on 2 June 2004

     

    Nationality: British

    Occupation: Furniture Designer

    Month of birth: March 1972

    C/O Mclellan Harris & Co, 19
    Waterloo Street
    Glasgow
    G2 6AY

  • WILLIAMS, Trevor David

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    1
    Old Cross Wharf
    Hertford
    Herts
    SG14 3DD
    United Kingdom

  • MERLIN BUSINESS SOLUTIONS LTD

    Secretary

    Appointed on 2 June 2004

    Resigned on 1 June 2007

    Unit 16 The Griffon Centre
    Vale Of Leven Ind Estate
    Dumbarton
    G82 3PD

  • FIELDER, Brian William

    Director

    Appointed on 13 December 2007

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    3 Robin Way
    Cuffley
    Hertfordshire
    EN6 4QB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 June 2016 Director's details changed for Christopher Adams on 26 June 2016 [View PDF]

    Action Date: 26 June 2016. Category: Officers. Type: CH01. Barcode: X59ZH5AI. Transaction: MzE1MTY2OTc5N2FkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58E24AG. Transaction: MzE1MDAzMDYxMGFkaXF6a2N4.

  3. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53031OZ. Transaction: MzE0NDM0OTc0N2FkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48SAH7N. Transaction: MzEyNDQ0ODUxMGFkaXF6a2N4.

  5. 7 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X46WL60R. Transaction: MzEyMjczODU0MmFkaXF6a2N4.

  6. 12 June 2014 Director's details changed for Christopher Adams on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X39SUQNV. Transaction: MzEwMTc0MTAwM2FkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39SUP4R. Transaction: MzEwMTc0MTQ1N2FkaXF6a2N4.

  8. 11 June 2014 Director's details changed for Christopher Adams on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X39SUP4B. Transaction: MzEwMTc0MDY5NWFkaXF6a2N4.

  9. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VLKVV. Transaction: MzA5NjM2MjIyNGFkaXF6a2N4.

  10. 2 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29OF1O2. Transaction: MzA3OTAyNzE5NWFkaXF6a2N4.

  11. 24 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24SJPAR. Transaction: MzA3NTA1MjUwMmFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCS89. Transaction: MzA1ODc0ODA3NmFkaXF6a2N4.

  13. 23 May 2012 Director's details changed for Trevor David Williams on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH01. Barcode: X19IUTW2. Transaction: MzA1Nzk2ODI2M2FkaXF6a2N4.

  14. 23 May 2012 Secretary's details changed for Trevor David Williams on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH03. Barcode: X19IUTB7. Transaction: MzA1Nzk2ODExN2FkaXF6a2N4.

  15. 23 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X19IUP9N. Transaction: MzA1Nzk2Njg3M2FkaXF6a2N4.

  16. 10 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XVJOCUV0. Transaction: MzAzODY1NTcwOGFkaXF6a2N4.

  17. 9 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XZJ1CSAU. Transaction: MzAzMzU1NTM2MWFkaXF6a2N4.

  18. 8 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XK79OKOT. Transaction: MzAxNzEzMTMzOWFkaXF6a2N4.

  19. 8 June 2010 Director's details changed for Trevor David Williams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK79NKOS. Transaction: MzAxNzEzMDM5N2FkaXF6a2N4.

  20. 8 June 2010 Director's details changed for Christopher Adams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK79MKOR. Transaction: MzAxNzEzMDM5NWFkaXF6a2N4.

  21. 17 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S86UZIDU. Transaction: MzAxMTY1OTEyN2FkaXF6a2N4.

  22. 6 November 2009 Termination of appointment of Brian Fielder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXH4TEQC. Transaction: MzAwMjI5MDc4MmFkaXF6a2N4.

  23. 24 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHXEAZL. Transaction: MjAzNTc1MDA2N2FkaXF6a2N4.

  24. 15 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLQZM8WS. Transaction: MjAzMDY1MjY4N2FkaXF6a2N4.

  25. 8 April 2009 Registered office changed on 08/04/2009 from c/o merlin business services LTD strathleven house vale of leven industrial estate dumbarton G82 3PD [View PDF]

    Category: Address. Type: 287. Barcode: SLIK48TK. Transaction: MjAzMDMwODE4MWFkaXF6a2N4.

  26. 10 February 2009 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPO2379V. Transaction: MjAyNTQ3ODU1MWFkaXF6a2N4.

  27. 30 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZGJNZBN. Transaction: MjAwNDQ4ODI3NWFkaXF6a2N4.

  28. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NjMyMGFkaXF6a2N4.

  29. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4NjMxMWFkaXF6a2N4.

  30. 2 July 2007 Registered office changed on 02/07/07 from: unit 16 the griffon centre vale of leven ind estate dumbarton G82 3PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg2MTUyOWFkaXF6a2N4.

  31. 2 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQxOTYyOWFkaXF6a2N4.

  32. 2 July 2007 Ad 31/05/07--------- £ si [email protected]=74999 £ ic 1/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzM0MDYxN2FkaXF6a2N4.

  33. 2 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM5NjY5MWFkaXF6a2N4.

  34. 2 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc3OTMxN2FkaXF6a2N4.

  35. 26 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQyMjM4OWFkaXF6a2N4.

  36. 22 February 2007 Nc inc already adjusted 19/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjMwNzM1OWFkaXF6a2N4.

  37. 22 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjMwNzE2NGFkaXF6a2N4.

  38. 4 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ2MjM4OWFkaXF6a2N4.

  39. 5 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxNjYxMWFkaXF6a2N4.

  40. 30 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY2Njg4MGFkaXF6a2N4.

  41. 2 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg0MjE3NGFkaXF6a2N4.

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