Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > GIBSON DIRECT LTD.
Company Information for

GIBSON DIRECT LTD.

3RD FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC170817
Private Limited Company
Liquidation

Company Overview

About Gibson Direct Ltd.
GIBSON DIRECT LTD. was founded on 1996-12-20 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Gibson Direct Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIBSON DIRECT LTD.
 
Legal Registered Office
3RD FLOOR FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in PA4
 
Filing Information
Company Number SC170817
Company ID Number SC170817
Date formed 1996-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680382527  
Last Datalog update: 2022-08-08 13:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBSON DIRECT LTD.
The accountancy firm based at this address is ST VINCENT STREET PROPERTY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name GIBSON DIRECT LTD.
The following companies were found which have the same name as GIBSON DIRECT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIBSON DIRECTIONAL DRILLING INCORPORATED California Unknown
GIBSON DIRECTIONAL DRILLING LLC Tennessee Unknown

Company Officers of GIBSON DIRECT LTD.

Current Directors
Officer Role Date Appointed
NICOLA GIBSON
 Company Secretary 1996-12-20
NICOLA GIBSON
 Director 2011-12-19
ROBERT TAYLOR CORBETT GIBSON
 Director 2011-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HECTOR GIBSON
 Director 2003-09-30 2011-12-19
ROBERT TAYLOR CORBETT GIBSON
 Director 1996-12-20 2003-09-30
LEIGH FOOT
 Nominated Secretary 1996-12-20 1996-12-20
SUSAN MCINTOSH
 Nominated Director 1996-12-20 1996-12-20
PETER TRAINER
 Nominated Director 1996-12-20 1996-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA GIBSON RYAN ROSS LTD Company Secretary 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
NICOLA GIBSON RYAN ROSS LTD Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-10CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-04-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1708170002
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03TM02Termination of appointment of Nicola Gibson on 2019-11-30
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GIBSON
2020-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR CORBETT GIBSON
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-01-12PSC07CESSATION OF NICOLA JANE GIBSON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25AP01DIRECTOR APPOINTED MR ROBERT HECTOR GIBSON
2019-06-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-05-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-06-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-07AR0120/12/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-27AR0120/12/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0120/12/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AP01DIRECTOR APPOINTED MR ROBERT TAYLOR CORBETT GIBSON
2012-02-17AP01DIRECTOR APPOINTED MRS NICOLA GIBSON
2011-12-30AR0120/12/11 ANNUAL RETURN FULL LIST
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBSON
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0120/12/10 ANNUAL RETURN FULL LIST
2010-03-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AAMDAmended accounts made up to 2008-12-31
2010-01-06AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBSON / 20/12/2009
2009-03-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBSON / 01/03/2008
2009-01-08288cSECRETARY'S CHANGE OF PARTICULARS / NICOLA GIBSON / 01/03/2008
2008-03-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08288cSECRETARY'S PARTICULARS CHANGED
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: UNIT 6 BRAEHEAD WORKS OLD GOVAN ROAD RENFREW PA4 8XJ
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-05410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-15363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288bDIRECTOR RESIGNED
2003-11-2188(2)RAD 30/09/03--------- £ SI 8@1=8 £ IC 2/10
2003-11-13AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-30363(287)REGISTERED OFFICE CHANGED ON 30/12/02
2002-12-30363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-21363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-28363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-29363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-02-23363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 12F ELIZABETHAN WAY RENFREW PA4 0LY
1998-01-08363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-08363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-01-31288aNEW SECRETARY APPOINTED
1997-01-31288aNEW DIRECTOR APPOINTED
1997-01-27288bDIRECTOR RESIGNED
1997-01-27288bSECRETARY RESIGNED
1997-01-27288bDIRECTOR RESIGNED
1996-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PM0002516 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-07-22
Appointmen2022-05-27
Petitions 2022-04-08
Fines / Sanctions
No fines or sanctions have been issued against GIBSON DIRECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-05-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-01-01 £ 525,585
Creditors Due Within One Year 2012-01-01 £ 438,211
Provisions For Liabilities Charges 2012-01-01 £ 137,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIBSON DIRECT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 101,803
Current Assets 2012-01-01 £ 270,440
Debtors 2012-01-01 £ 168,637
Debtors Due After One Year 2012-01-01 £ 30,943
Tangible Fixed Assets 2012-01-01 £ 1,122,529

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIBSON DIRECT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GIBSON DIRECT LTD.
Trademarks
We have not found any records of GIBSON DIRECT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBSON DIRECT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as GIBSON DIRECT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GIBSON DIRECT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGIBSON DIRECT LTD.Event Date2022-07-22
GIBSON DIRECT LTD. Company Number: SC170817 Registered office: 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP Principal trading address: 6 Neil Street, Renfrew, Renfrewshire, PA4 8TA…
 
Initiating party Event TypeAppointmen
Defending partyGIBSON DIRECT LTD.Event Date2022-05-27
GIBSON DIRECT LTD. Company Number: SC170817 Bus and Coach Hire Registered office: 6 Neil Street, Renfrew, Renfrewshire, PA4 8TA Principal trading address: 6 Neil Street, Renfrew, Renfrewshire, PA4 8TA…
 
Initiating party Event TypePetitions
Defending partyGIBSON DIRECT LTD.Event Date2022-04-08
GIBSON DIRECT LTD. Company Number: SC170817 On 05/04/22 a Petition was presented to Paisley Sheriff Court craving inter alia an Order that GIBSON DIRECT LTD., Unit 6, Neil Street, Renfrew, PA4 8TA be…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBSON DIRECT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIBSON DIRECT LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G1 2PP