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Gibson Holdings Scotland Ltd

Gibson Holdings Scotland Ltd is an active company incorporated on 13 February 2006 with the registered office located in Saltcoats, Ayrshire and Arran. Gibson Holdings Scotland Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC297049
Private limited company
Scottish Company
Age
19 years
Incorporated 13 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
49 Vernon Street
Saltcoats
KA21 5HE
Scotland
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was 54 Wilson Wynd Beechcroft Dalry KA24 4JR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£293.72K
Increased by £13.93K (+5%)
Total Liabilities
-£79.93K
Increased by £29.69K (+59%)
Net Assets
£213.79K
Decreased by £15.76K (-7%)
Debt Ratio (%)
27%
Increased by 9.26% (+52%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Mr William Neil Gibson Appointed
1 Year 10 Months Ago on 16 Oct 2023
William Gibson (PSC) Appointed
1 Year 10 Months Ago on 16 Oct 2023
Frances Gibson Resigned
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 27 Nov 2024
Registered office address changed from 54 Wilson Wynd Beechcroft Dalry KA24 4JR Scotland to 49 49 Vernon Street Saltcoats KA21 5HE on 14 February 2024
Submitted on 14 Feb 2024
Registered office address changed from 49 49 Vernon Street Saltcoats KA21 5HE Scotland to 49 Vernon Street Saltcoats KA21 5HE on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Registered office address changed from 28-30 North Street Dalry KA24 5DW Scotland to 54 54 Wilson Wynd Beechcroft Dalry KA24 4JR on 19 October 2023
Submitted on 19 Oct 2023
Cessation of Frances Gibson as a person with significant control on 16 October 2023
Submitted on 19 Oct 2023
Termination of appointment of Frances Gibson as a director on 16 October 2023
Submitted on 19 Oct 2023
Notification of William Gibson as a person with significant control on 16 October 2023
Submitted on 19 Oct 2023
Repayment History
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