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Am Gibson Ltd
Am Gibson Ltd is a dissolved company incorporated on 18 January 2010 with the registered office located in Glasgow, City of Glasgow. Am Gibson Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 March 2025
(6 months ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC371280
Private limited company
Scottish Company
Age
15 years
Incorporated
18 January 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 January 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Am Gibson Ltd
Contact
Address
14 Sandyford Place
Glasgow
G3 7NB
Scotland
Address changed on
16 Dec 2024
(8 months ago)
Previous address was
56 Glenorchil View Auchterarder Perthshire PH3 1LU
Companies in G3 7NB
Telephone
Unreported
Email
Unreported
Website
Amgibson.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr David John Macneil
Director • British • Lives in Scotland • Born in Jan 1979
David Forbes Ridland
Director • British • Lives in Scotland • Born in Jul 1973
Castlebay Finance Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castlebay Ltd
David Forbes Ridland and Mr David John Macneil are mutual people.
Active
Castlebay Investment Partners LLP
David Forbes Ridland and Mr David John Macneil are mutual people.
Active
Castlebay Financial Management Limited
David Forbes Ridland is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.77K
Decreased by £5.21K (-10%)
Total Liabilities
-£10.17K
Decreased by £2.21K (-18%)
Net Assets
£38.61K
Decreased by £3K (-7%)
Debt Ratio (%)
21%
Decreased by 2.08% (-9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 24 Dec 2024
Application To Strike Off
8 Months Ago on 17 Dec 2024
Registered Address Changed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Lesley Jean Gibson (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Alastair Macnaughton Gibson Resigned
2 Years 1 Month Ago on 31 Jul 2023
Castlebay Finance Management Limited (PSC) Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr David Forbes Ridland Appointed
2 Years 1 Month Ago on 31 Jul 2023
Alastair Macnaughton Gibson (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 17 Dec 2024
Registered office address changed from 56 Glenorchil View Auchterarder Perthshire PH3 1LU to 14 Sandyford Place Glasgow G3 7NB on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 29 Feb 2024
Appointment of Mr David John Macneil as a director on 31 July 2023
Submitted on 8 Aug 2023
Cessation of Alastair Macnaughton Gibson as a person with significant control on 31 July 2023
Submitted on 8 Aug 2023
Appointment of Mr David Forbes Ridland as a director on 31 July 2023
Submitted on 8 Aug 2023
Notification of Castlebay Finance Management Limited as a person with significant control on 31 July 2023
Submitted on 8 Aug 2023
Termination of appointment of Alastair Macnaughton Gibson as a director on 31 July 2023
Submitted on 8 Aug 2023
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Repayment History
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