GIBSON-STIRLING LIMITED
CENTENARY HOUSE PENNISULA PARK, RYDON LANE, EXETER EX2 7XE- Liquidation
- Private Limited Company
- Company No. 05509605
- Last Updated: 01 Mar 2024
Company Profile
GIBSON-STIRLING LIMITED was incorporated on Friday, July 15, 2005 as a Private Limited Company with registered address in EXETER. GIBSON-STIRLING LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 19 years 7 months and 8 days.
| Name | GIBSON-STIRLING LIMITED |
|---|---|
| Company number | 05509605 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTENARY HOUSE PENNISULA PARK RYDON LANE EXETER EX2 7XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blue Ocean Creative Limited Woolsack Way, GU7 1LQ |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hamish Mclean Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 28 December 2023, (-423 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GIBSON-STIRLING LIMITED | 15 Jul 2005 |