GIBB PROPERTY ONE LTD
BANK HOUSE, SEAFORTH STREET, FRASERBURGH AB43 9BB- Active
- Private Limited Company
- Company No. SC736051
- Last Updated: 01 Mar 2024
Company Profile
GIBB PROPERTY ONE LTD was incorporated on Tuesday, June 21, 2022 as a Private Limited Company with registered address in FRASERBURGH. GIBB PROPERTY ONE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 4 months and 21 days.
| Name | GIBB PROPERTY ONE LTD |
|---|---|
| Company number | SC736051 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE SEAFORTH STREET FRASERBURGH AB43 9BB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Graham Robert Gibb Nationality: Scottish |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marlene Sarah Ogston Nationality: Scottish |
Dates: Tuesday, June 21, 2022 - Wednesday, September 13, 2023
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 | 30 June |
| Next annual accounts due | 31 March 2025, (138 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GIBB PROPERTY ONE LTD | 21 Jun 2022 |
| GERAGHTY GIBB PROPERTY INVESTMENTS LTD | 24 Jan 2024 |