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Company Information for

W & S GIBSON LIMITED

77 DEAN ROAD, BO'NESS, WEST LOTHIAN, EH51 9BA,
Company Registration Number
SC223990
Private Limited Company
Active

Company Overview

About W & S Gibson Ltd
W & S GIBSON LIMITED was founded on 2001-10-05 and has its registered office in West Lothian. The organisation's status is listed as "Active". W & S Gibson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
W & S GIBSON LIMITED
 
Legal Registered Office
77 DEAN ROAD
BO'NESS
WEST LOTHIAN
EH51 9BA
Other companies in EH51
 
Filing Information
Company Number SC223990
Company ID Number SC223990
Date formed 2001-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:53:11
Primary Source:Companies House
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Companies with same name W & S GIBSON LIMITED
The following companies were found which have the same name as W & S GIBSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W & S GIBSON (CLEANING CONTRACTORS) LTD. 33 SANDPIPER MEADOWS ALLOA CLACKMANNANSHIRE FK10 1QQ Active Company formed on the 2002-07-26

Company Officers of W & S GIBSON LIMITED

Current Directors
Officer Role Date Appointed
JANE GIBSON
Company Secretary 2001-10-05
WILLIAM GIBSON
Director 2001-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANE GIBSON
Director 2002-11-08 2016-12-28
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2001-10-05 2001-10-05
JORDANS (SCOTLAND) LIMITED
Nominated Director 2001-10-05 2001-10-05

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
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-10-21Compulsory strike-off action has been discontinued
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE GIBSON
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0105/10/11 ANNUAL RETURN FULL LIST
2011-07-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0105/10/10 ANNUAL RETURN FULL LIST
2010-07-31AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIBSON / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE GIBSON / 07/10/2009
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-12363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 77 DEAN ROAD BONESS WEST LOTHIAN EH51 9BA
2006-11-17363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2006-05-17DISS40STRIKE-OFF ACTION DISCONTINUED
2006-03-08363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2006-02-24GAZ1FIRST GAZETTE
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-11-04363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-11-05363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2002-11-13363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-11-13288aNEW DIRECTOR APPOINTED
2001-11-02410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-10288bSECRETARY RESIGNED
2001-10-10288bDIRECTOR RESIGNED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09ELRESS366A DISP HOLDING AGM 05/10/01
2001-10-09288aNEW SECRETARY APPOINTED
2001-10-09ELRESS252 DISP LAYING ACC 05/10/01
2001-10-09ELRESS386 DISP APP AUDS 05/10/01
2001-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81221 - Window cleaning services




Licences & Regulatory approval
We could not find any licences issued to W & S GIBSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-02-24
Fines / Sanctions
No fines or sanctions have been issued against W & S GIBSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-11-02 Outstanding LLOYDS TSB SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 6,598
Creditors Due Within One Year 2011-11-01 £ 24,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 W & S GIBSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Fixed Assets 2011-11-01 £ 32,090
Shareholder Funds 2011-11-01 £ 1,296
Tangible Fixed Assets 2011-11-01 £ 26,090

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W & S GIBSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W & S GIBSON LIMITED
Trademarks
We have not found any records of W & S GIBSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W & S GIBSON LIMITED. 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 (81221 - Window cleaning services) as W & S GIBSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W & S GIBSON LIMITED 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 TypeProposal to Strike Off
Defending partyW & S GIBSON LIMITEDEvent Date2006-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W & S GIBSON LIMITED 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 W & S GIBSON LIMITED 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.
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