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GIBB GROUP LTD - 271, King Street, Aberdeen, AB24 5AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC098530
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 271
- King Street
- Aberdeen
- AB24 5AN 271, King Street, Aberdeen, AB24 5AN UK
Management
- Geschäftsführung
- CAHILL, Michael John Christopher
- CAMERON, Innes Murdo
- LOVLEE, Gurjeet Charlie Singh
- MACLEAN, Sean Alexander
- ROGERS, Danny
- RUMSEY, David William
- SIMMONS, Terence Keith Max
- Prokuristen
- SPENCER, Rachel Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1986
- Alter der Firma 1986-04-22 38 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- Clarkson Port Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GIBBS TOOLS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-29
- Jahresmeldung
- Fälligkeit: 2021-07-06
- Letzte Einreichung: 2020-06-22
✓
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GIBB GROUP LTD Firmenbeschreibung
- GIBB GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC098530. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.1986 registriert. GIBB GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen GIBBS TOOLS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über 271 erreicht werden.
Jetzt sichern GIBB GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gibb Group Ltd - 271, King Street, Aberdeen, AB24 5AN, Grossbritannien
- 1986-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc098530#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc098530#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc098530#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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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
Alle in den Warenkorb
keyboard_arrow_right 2019
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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
Alle in den Warenkorb
keyboard_arrow_right 2018
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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
Alle in den Warenkorb
keyboard_arrow_right 2017
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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
Alle in den Warenkorb
keyboard_arrow_right 2016
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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
Alle in den Warenkorb
keyboard_arrow_right 2015
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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
Alle in den Warenkorb
keyboard_arrow_right 2014
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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
Alle in den Warenkorb
keyboard_arrow_right 2013
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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
Alle in den Warenkorb
keyboard_arrow_right 2012
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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
Alle in den Warenkorb
keyboard_arrow_right 2011
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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
Alle in den Warenkorb
keyboard_arrow_right 2010
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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
Alle in den Warenkorb
keyboard_arrow_right 2009
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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
Alle in den Warenkorb
keyboard_arrow_right 2008
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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
Alle in den Warenkorb
keyboard_arrow_right 2007
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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
Alle in den Warenkorb
keyboard_arrow_right 2006
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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
Alle in den Warenkorb
keyboard_arrow_right 2005
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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
Alle in den Warenkorb
keyboard_arrow_right 2004
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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
Alle in den Warenkorb
keyboard_arrow_right 2003
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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
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-06-07) - 122
Alle in den Warenkorb
keyboard_arrow_right 2001
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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
-
legacy (2001-11-22) - 123
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-01-05) - 123
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resolution (2000-01-05) - RESOLUTIONS
-
legacy (2000-01-05) - 88(2)R
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memorandum-articles (2000-01-05) - MEM/ARTS
-
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
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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accounts-with-accounts-type-small (1999-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-dormant (1998-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-29) - AA
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legacy (1997-12-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-full (1996-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-12-07) - 363s
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accounts-with-accounts-type-full (1995-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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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
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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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
Alle in den Warenkorb
keyboard_arrow_right 1991
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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
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-12-08) - 363
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accounts-with-accounts-type-full (1989-12-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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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
Alle in den Warenkorb
keyboard_arrow_right 1986
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miscellaneous (1986-04-22) - MISC
