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Company Information for GIBSON HOLDINGS SCOTLAND LTD
49 VERNON STREET, SALTCOATS, KA21 5HE,
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Company Registration Number
 SC297049 Private Limited Company
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Company Overview
About Gibson Holdings Scotland Ltd
GIBSON HOLDINGS SCOTLAND LTD was founded on 2006-02-13 and has its registered office in Saltcoats. The organisation's status is listed as "Active". Gibson Holdings Scotland Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| GIBSON HOLDINGS SCOTLAND LTD | ||||||
| Legal Registered Office | ||||||
| 49 VERNON STREET SALTCOATS KA21 5HE Other companies in KA24 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | SC297049 | |
|---|---|---|
| Company ID Number | SC297049 | |
| Date formed | 2006-02-13 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 02:38:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBSON HOLDINGS SCOTLAND LTD
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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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 14/02/24 FROM 54 Wilson Wynd Beechcroft Dalry KA24 4JR Scotland | ||
| REGISTERED OFFICE CHANGED ON 14/02/24 FROM 49 49 Vernon Street Saltcoats KA21 5HE Scotland | ||
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| REGISTERED OFFICE CHANGED ON 19/10/23 FROM 28-30 North Street Dalry KA24 5DW Scotland | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GIBSON | ||
| CESSATION OF FRANCES GIBSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 19/10/23 FROM 54 54 Wilson Wynd Beechcroft Dalry KA24 4JR Scotland | ||
| Company name changed wng group LTD\certificate issued on 19/10/23 | ||
| DIRECTOR APPOINTED MR WILLIAM NEIL GIBSON | ||
| APPOINTMENT TERMINATED, DIRECTOR FRANCES GIBSON | ||
| CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR JASON CONNELLY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CONNELLY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM 16 New Street Dalry KA24 5AG Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| TM02 | Termination of appointment of Natalie Gibson on 2019-10-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JASON CONNELLY | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM 28-30 North Street Dalry Ayrshire KA24 5DW | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| RES15 | CHANGE OF COMPANY NAME 25/07/17 | |
| CERTNM | COMPANY NAME CHANGED WNG CONSULTANTS LTD CERTIFICATE ISSUED ON 25/07/17 | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 24/02/2014 | |
| CERTNM | Company name changed scot co services LIMITED\certificate issued on 25/02/14 | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 FULL LIST | |
| AR01 | 13/02/11 FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AC93 | Order of court - restore and wind up | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GIBSON / 22/02/2010 | |
| RES15 | CHANGE OF NAME 18/02/2010 | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GIBSON / 26/06/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NATALIE GIBSON / 26/06/2009 | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GIBSON HOLDINGS SCOTLAND LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GIBSON HOLDINGS SCOTLAND LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GIBSON HOLDINGS SCOTLAND LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-03-01 | £ 10,016 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 10,753 |
Creditors and other liabilities
Filed Financial Reports
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 HOLDINGS SCOTLAND LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-02-29 | £ 2 |
| Cash Bank In Hand | 2013-03-01 | £ 8,661 |
| Cash Bank In Hand | 2012-02-29 | £ 9,113 |
| Current Assets | 2013-03-01 | £ 8,661 |
| Current Assets | 2012-02-29 | £ 9,113 |
| Fixed Assets | 2013-03-01 | £ 1,439 |
| Fixed Assets | 2012-02-29 | £ 1,009 |
| Shareholder Funds | 2013-03-01 | £ 84 |
| Shareholder Funds | 2012-02-29 | £ 631 |
| Tangible Fixed Assets | 2013-03-01 | £ 1,439 |
| Tangible Fixed Assets | 2012-02-29 | £ 1,009 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GIBSON HOLDINGS SCOTLAND LTD registering or being granted any patents Domain Names
We do not have the domain name information for GIBSON HOLDINGS SCOTLAND LTD
Income
Government Income
We have not found government income sources for GIBSON HOLDINGS SCOTLAND 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 (96090 - Other service activities n.e.c.) as GIBSON HOLDINGS SCOTLAND LTD are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where GIBSON HOLDINGS SCOTLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBSON HOLDINGS SCOTLAND 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 HOLDINGS SCOTLAND 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. |
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Other companies at postcode KA21 5HE