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James Gibb (Animal Feeds) Limited

James Gibb (Animal Feeds) Limited is an active company incorporated on 14 March 1988 with the registered office located in Galston, Ayrshire and Arran. James Gibb (Animal Feeds) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
SC109815
Private limited company
Scottish Company
Age
37 years
Incorporated 14 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 September 2025 (6 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Threepwood Farm
Galston
Ayrshire
KA4 8ND
Same address since incorporation
Telephone
01418812992
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • Scottish • Lives in Scotland • Born in Feb 1973
Director • Farmer • British • Lives in Scotland • Born in Jul 1948
Director • Scottish • Lives in Scotland • Born in Sep 1976
Mrs Marion Gibson Gibb
PSC • British • Lives in Scotland • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
James Gibb (Country Feeds) Limited
Marion Gibson Gibb, , and 2 more are mutual people.
Active
Vista Developments (Scotland) Ltd
James Gibb is a mutual person.
Active
ALL About Barrhead Limited
Kirsty Lafferty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£37.62K
Decreased by £16.3K (-30%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£705.09K
Increased by £74.91K (+12%)
Total Liabilities
-£308.45K
Decreased by £5.72K (-2%)
Net Assets
£396.64K
Increased by £80.63K (+26%)
Debt Ratio (%)
44%
Decreased by 6.11% (-12%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Shares Cancelled
4 Months Ago on 17 Apr 2025
Own Shares Purchased
4 Months Ago on 17 Apr 2025
Mrs Kirsty Lafferty Appointed
5 Months Ago on 7 Apr 2025
Mr William Gibb Appointed
5 Months Ago on 7 Apr 2025
James Gibb Resigned
5 Months Ago on 7 Apr 2025
Marion Gibb (PSC) Appointed
5 Months Ago on 7 Apr 2025
James Gibb (PSC) Resigned
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
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Documents
Termination of appointment of James Gibb as a director on 7 April 2025
Submitted on 4 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 4 Sep 2025
Appointment of Mrs Kirsty Lafferty as a director on 7 April 2025
Submitted on 4 Sep 2025
Appointment of Mr William Gibb as a director on 7 April 2025
Submitted on 4 Sep 2025
Cancellation of shares. Statement of capital on 3 March 2025
Submitted on 17 Apr 2025
Purchase of own shares.
Submitted on 17 Apr 2025
Cessation of James Gibb as a person with significant control on 7 April 2025
Submitted on 9 Apr 2025
Notification of Marion Gibb as a person with significant control on 7 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Repayment History
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