• UK
  • GIBB GROUP LTD - 271, King Street, Aberdeen, AB24 5AN, United Kingdom

Company Information

Company registration number
SC098530
Company Status
LIVE
Country
United Kingdom
Registered Address
271
King Street
Aberdeen
AB24 5AN
271, King Street, Aberdeen, AB24 5AN UK

Management

Managing Directors
CAHILL, Michael John Christopher
CAMERON, Innes Murdo
LOVLEE, Gurjeet Charlie Singh
MACLEAN, Sean Alexander
ROGERS, Danny
RUMSEY, David William
SIMMONS, Terence Keith Max
Company secretaries
SPENCER, Rachel Louise

Company Details

Type of Business
ltd
Incorporated
1986-04-22
Age Of Company
1986-04-22 38 years
SIC/NACE
43999

Ownership

Beneficial Owners
Clarkson Port Services Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GIBBS TOOLS LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2021-07-06
Last Date: 2020-06-22

GIBB GROUP LTD Company Description

GIBB GROUP LTD is a ltd registered in United Kingdom with the Company reg no SC098530. Its current trading status is "live". It was registered 1986-04-22. It was previously called GIBBS TOOLS LIMITED. It has declared SIC or NACE codes as "43999". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-29.It can be contacted at 271 .
More information

Get GIBB GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gibb Group Ltd - 271, King Street, Aberdeen, AB24 5AN, United Kingdom

1986-04-22 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • second-filing-of-director-appointment-with-name (2019-09-27) - RP04AP01

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  • change-person-director-company-with-change-date (2019-07-24) - CH01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-06-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-04-19) - TM02

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  • termination-secretary-company-with-name-termination-date (2018-01-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-01-02) - AP03

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  • appoint-person-secretary-company-with-name-date (2018-04-19) - AP03

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC02

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-08) - AP01

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  • change-person-director-company-with-change-date (2016-04-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • accounts-with-accounts-type-full (2015-09-30) - AA

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  • termination-director-company-with-name-termination-date (2015-02-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • change-account-reference-date-company-current-shortened (2014-11-19) - AA01

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  • accounts-with-accounts-type-full (2014-09-23) - AA

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  • appoint-person-secretary-company-with-name (2014-06-09) - AP03

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  • termination-director-company-with-name (2014-06-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • change-person-director-company-with-change-date (2014-01-14) - CH01

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  • capital-allotment-shares (2014-01-13) - SH01

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  • accounts-with-accounts-type-full (2013-09-05) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2013-09-30) - RP04

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  • mortgage-satisfy-charge-full (2013-10-16) - MR04

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  • termination-director-company-with-name (2013-12-03) - TM01

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  • termination-secretary-company-with-name (2013-12-03) - TM02

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  • appoint-person-director-company-with-name (2013-12-04) - AP01

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  • miscellaneous (2013-12-27) - MISC

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  • change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-small (2012-08-21) - AA

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  • resolution (2012-04-27) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-04-27) - SH03

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  • resolution (2012-03-06) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2012-03-06) - SH03

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  • accounts-with-accounts-type-small (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • auditors-resignation-company (2011-03-21) - AUD

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  • capital-allotment-shares (2010-03-30) - SH01

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  • capital-return-purchase-own-shares (2010-12-02) - SH03

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  • capital-allotment-shares (2010-04-01) - SH01

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  • accounts-with-accounts-type-small (2010-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • resolution (2010-12-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • accounts-with-accounts-type-small (2009-10-21) - AA

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  • legacy (2008-12-02) - 363a

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  • legacy (2008-09-10) - 88(2)

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  • accounts-with-accounts-type-small (2008-09-04) - AA

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  • accounts-with-accounts-type-small (2007-10-12) - AA

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  • certificate-change-of-name-company (2007-04-16) - CERTNM

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  • legacy (2007-12-11) - 363a

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  • legacy (2006-12-19) - 363a

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  • accounts-with-accounts-type-small (2006-08-25) - AA

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  • legacy (2006-06-05) - 88(2)R

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  • legacy (2006-05-24) - 123

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  • resolution (2006-05-24) - RESOLUTIONS

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  • legacy (2006-04-10) - 288a

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  • legacy (2006-04-10) - 288b

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  • resolution (2005-05-26) - RESOLUTIONS

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  • legacy (2005-12-09) - 363a

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  • accounts-with-accounts-type-small (2005-07-14) - AA

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  • legacy (2004-12-20) - 363a

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  • accounts-with-accounts-type-small (2004-12-12) - AA

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  • legacy (2004-04-05) - 122

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  • legacy (2003-12-31) - 363a

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  • accounts-with-accounts-type-small (2003-12-29) - AA

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  • legacy (2003-10-28) - 122

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  • accounts-with-accounts-type-small (2003-02-03) - AA

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  • legacy (2003-01-02) - 363a

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  • legacy (2002-06-07) - 122

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  • legacy (2001-01-03) - 288b

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  • legacy (2001-01-05) - 288a

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  • legacy (2001-07-27) - 287

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  • legacy (2001-07-27) - 288b

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  • legacy (2001-07-27) - 288a

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  • legacy (2001-10-01) - 410(Scot)

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  • legacy (2001-08-29) - 122

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  • legacy (2001-01-02) - 363s

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  • accounts-with-accounts-type-small (2001-10-09) - AA

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  • resolution (2001-11-22) - RESOLUTIONS

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  • memorandum-articles (2001-11-22) - MEM/ARTS

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  • legacy (2001-12-14) - 225

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  • legacy (2001-12-28) - 363a

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  • legacy (2001-11-22) - 123

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  • legacy (2000-01-05) - 123

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  • resolution (2000-01-05) - RESOLUTIONS

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  • legacy (2000-01-05) - 88(2)R

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  • memorandum-articles (2000-01-05) - MEM/ARTS

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  • legacy (2000-12-20) - 288a

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  • legacy (2000-06-05) - 88(2)R

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  • legacy (2000-01-05) - 225

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  • accounts-with-accounts-type-dormant (2000-01-30) - AA

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  • legacy (1999-12-10) - 363s

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  • accounts-with-accounts-type-small (1999-04-23) - AA

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  • legacy (1998-11-23) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-05) - AA

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  • accounts-with-accounts-type-dormant (1997-05-29) - AA

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  • legacy (1997-12-08) - 363s

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  • legacy (1996-12-05) - 363s

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  • accounts-with-accounts-type-full (1996-04-18) - AA

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  • legacy (1995-12-07) - 363s

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  • accounts-with-accounts-type-full (1995-04-20) - AA

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  • legacy (1994-01-04) - 363s

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  • accounts-with-accounts-type-full (1994-05-03) - AA

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  • legacy (1994-12-01) - 363s

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  • legacy (1994-12-01) - 288

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  • accounts-with-accounts-type-full (1993-04-16) - AA

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  • legacy (1992-12-02) - 363s

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  • accounts-with-accounts-type-full (1992-06-01) - AA

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  • legacy (1992-01-07) - 363b

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  • legacy (1991-01-03) - 363a

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  • accounts-with-accounts-type-full (1991-01-03) - AA

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  • accounts-with-accounts-type-full (1991-12-30) - AA

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  • legacy (1989-12-08) - 363

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  • accounts-with-accounts-type-full (1989-12-08) - AA

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  • legacy (1988-06-06) - 288

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  • legacy (1988-06-06) - 363

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  • accounts-with-accounts-type-full (1988-06-06) - AA

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  • miscellaneous (1986-04-22) - MISC

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