Gibson Direct Ltd

Gibson Direct Ltd is a liquidation company incorporated on 20 December 1996 with the registered office located in Glasgow, City of Glasgow. Gibson Direct Ltd was registered 28 years ago.

Watch Company

Status

Liquidation

Company No

SC170817

Private limited company

Scottish Company

Age

28 years

Incorporated 20 December 1996

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Confirmation

Submitted

Dated 20 December 2021 (3 years ago)

Next confirmation dated 20 December 2022

Was due on 3 January 2023 (2 years 8 months ago)

Last change occurred 3 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2020 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2021

Was due on 30 September 2022 (2 years 11 months ago)

Learn more about Gibson Direct Ltd

Contact

Address

3rd Floor Finlay House
10-14 West Nile Street
Glasgow
G1 2PP

Address changed on 14 Apr 2022 (3 years ago)

Previous address was Unit 6 Neil Street Renfrew Renfrewshire PA4 8TA

Companies in G1 2PP

Telephone

01418867772

Email

Available in Endole App

Website

Gibsondirectltd.co.uk

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People

Officers

1

Shareholders

2

Controllers (PSC)

1

Mr Robert Hector Gibson

Director • PSC • Scottish • Lives in UK • Born in Aug 1963

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Shareholders, PSCs & Group Structure

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Mutual Companies

RRHG Holdings Ltd

Mr Robert Hector Gibson is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2011–2020)

Period Ended

31 Dec 2020

For period 31 Dec ⟶ 31 Dec 2020

Traded for 12 months

Cash in Bank

£114.35K

Increased by £52.22K (+84%)

Turnover

Unreported

Same as previous period

Employees

26

Decreased by 9 (-26%)

Total Assets

£4.97M

Increased by £97.76K (+2%)

Total Liabilities

-£4.47M

Increased by £340.82K (+8%)

Net Assets

£497.99K

Decreased by £243.06K (-33%)

Debt Ratio (%)

90%

Increased by 5.19% (+6%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

3 Years Ago on 14 Apr 2022

Confirmation Submitted

3 Years Ago on 10 Jan 2022

Full Accounts Submitted

4 Years Ago on 6 Apr 2021

Confirmation Submitted

4 Years Ago on 4 Jan 2021

Charge Satisfied

4 Years Ago on 15 Sep 2020

New Charge Registered

5 Years Ago on 2 Sep 2020

Full Accounts Submitted

5 Years Ago on 9 Mar 2020

Robert Taylor Corbett Gibson Resigned

5 Years Ago on 1 Feb 2020

Nicola Gibson Resigned

5 Years Ago on 30 Nov 2019

Nicola Gibson Resigned

5 Years Ago on 30 Nov 2019

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Get Credit Report

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Documents

Submitted on 25 May 2022

Submitted on 14 Apr 2022

Registered office address changed from Unit 6 Neil Street Renfrew Renfrewshire PA4 8TA to 3rd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 14 April 2022

Submitted on 14 Apr 2022

Confirmation statement made on 20 December 2021 with updates

Submitted on 10 Jan 2022

Total exemption full accounts made up to 31 December 2020

Submitted on 6 Apr 2021

Confirmation statement made on 20 December 2020 with no updates

Submitted on 4 Jan 2021

Satisfaction of charge 1 in full

Submitted on 15 Sep 2020

Registration of charge SC1708170002, created on 2 September 2020

Submitted on 3 Sep 2020

Total exemption full accounts made up to 31 December 2019