R W GIBSON & SONS LIMITED
3 WELLINGTON SQUARE, AYR KA7 1EN- Active
- Private Limited Company
- Company No. SC427692
- Last Updated: 01 Mar 2024
Company Profile
R W GIBSON & SONS LIMITED was incorporated on Thursday, July 5, 2012 as a Private Limited Company with registered address in AYR. R W GIBSON & SONS LIMITED has the status: Active and it's listed in the following category: Marine fishing. This Private Limited Company has been operating for 12 years 4 months and 10 days.
| Name | R W GIBSON & SONS LIMITED |
|---|---|
| Company number | SC427692 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Robert Donald Gibson Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Donald Gibson Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| R W GIBSON & SONS LIMITED | 05 Jul 2012 |