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Gibson-Stirling Limited

Gibson-Stirling Limited is a liquidation company incorporated on 15 July 2005 with the registered office located in Exeter, Devon. Gibson-Stirling Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
05509605
Private limited company
Age
20 years
Incorporated 15 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2023 (2 years 6 months ago)
Next confirmation dated 15 July 2024
Was due on 29 July 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2022
Was due on 28 December 2023 (2 years ago)
Contact
Address
Centenary House Pennisula Park
Rydon Lane
Exeter
EX2 7XE
Address changed on 26 Oct 2023 (2 years 3 months ago)
Previous address was Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ
Telephone
01329228240
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in UK • Born in May 1955
Blue Ocean Creative Limited
PSC
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Mutual Companies
Blue Ocean Creative Limited
Hamish McLean Gibson is a mutual person.
Liquidation
Blue Ocean Limited
Hamish McLean Gibson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1K
Same as previous period
Total Liabilities
-£12.12M
Increased by £161K (+1%)
Net Assets
-£12.12M
Decreased by £161K (+1%)
Debt Ratio (%)
1212400%
Increased by 16100% (+1%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 26 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 28 Sep 2023
Hamish Mclean Gibson Details Changed
2 Years 6 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Jul 2023
Hamish Mclean Gibson Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Hamish Mclean Gibson Details Changed
2 Years 6 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Mar 2023
Accounting Period Shortened
3 Years Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 10 October 2025
Submitted on 4 Dec 2025
Liquidators' statement of receipts and payments to 10 October 2024
Submitted on 11 Dec 2024
Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to Centenary House Pennisula Park Rydon Lane Exeter EX2 7XE on 26 October 2023
Submitted on 26 Oct 2023
Appointment of a voluntary liquidator
Submitted on 26 Oct 2023
Resolutions
Submitted on 26 Oct 2023
Statement of affairs
Submitted on 26 Oct 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 25 Jul 2023
Director's details changed for Hamish Mclean Gibson on 24 July 2023
Submitted on 25 Jul 2023
Secretary's details changed for Hamish Mclean Gibson on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
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