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Company Information for

ANDREW GIBSON DESIGN LTD.

C/O REVOLUTION RTI LIMITED SUITE 341, 4TH FLOOR, 93 HOPE STREET, GLASGOW, G2 6LD,
Company Registration Number
SC380054
Private Limited Company
Liquidation

Company Overview

About Andrew Gibson Design Ltd.
ANDREW GIBSON DESIGN LTD. was founded on 2010-06-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Andrew Gibson Design 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
ANDREW GIBSON DESIGN LTD.
 
Legal Registered Office
C/O REVOLUTION RTI LIMITED SUITE 341, 4TH FLOOR
93 HOPE STREET
GLASGOW
G2 6LD
Other companies in G62
 
Filing Information
Company Number SC380054
Company ID Number SC380054
Date formed 2010-06-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW GIBSON DESIGN LTD.
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Company Officers of ANDREW GIBSON DESIGN LTD.

Current Directors
Officer Role Date Appointed
ANDREW GIBSON
 Director 2010-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GIBSON
 Director 2010-06-09 2012-04-01
BRIAN REID LTD.
 Company Secretary 2010-06-09 2010-06-09
STEPHEN GEORGE MABBOTT
 Director 2010-06-09 2010-06-09

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
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM 80 Galbraith Dr Milngavie Glasgow G62 6NE
2024-03-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-18CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-31Compulsory strike-off action has been discontinued
2022-08-31DISS40Compulsory strike-off action has been discontinued
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-29CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-06-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GIBSON
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-02LATEST SOC02/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0109/06/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0109/06/15 ANNUAL RETURN FULL LIST
2015-05-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0109/06/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0109/06/13 ANNUAL RETURN FULL LIST
2012-08-15AR0109/06/12 ANNUAL RETURN FULL LIST
2012-06-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON
2011-08-25AR0109/06/11 ANNUAL RETURN FULL LIST
2011-07-15CH01Director's details changed for Andrew Gibson on 2011-07-01
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM Edenmill Farm Blanefield Glasgow G63 9AX United Kingdom
2010-07-09AP01DIRECTOR APPOINTED ANDREW GIBSON
2010-07-09AP01DIRECTOR APPOINTED MARK GIBSON
2010-07-09AA01Current accounting period extended from 30/06/11 TO 31/07/11
2010-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to ANDREW GIBSON DESIGN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-25
Resolutions for Winding Up2024-03-25
Fines / Sanctions
No fines or sanctions have been issued against ANDREW GIBSON DESIGN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW GIBSON DESIGN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2011-08-01 £ 101,820

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ANDREW GIBSON DESIGN LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 29
Current Assets 2011-08-01 £ 38,787
Debtors 2011-08-01 £ 37,758
Fixed Assets 2011-08-01 £ 13,810
Shareholder Funds 2011-08-01 £ 49,223
Stocks Inventory 2011-08-01 £ 1,000
Tangible Fixed Assets 2011-08-01 £ 13,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW GIBSON DESIGN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW GIBSON DESIGN LTD.
Trademarks
We have not found any records of ANDREW GIBSON DESIGN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW GIBSON DESIGN 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 (71111 - Architectural activities) as ANDREW GIBSON DESIGN LTD. are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW GIBSON DESIGN 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 TypeResolution
Defending partyANDREW GIBSON DESIGN LTD.Event Date2024-03-25
ANDREW GIBSON DESIGN LTD. (Company Number: SC380054 ) trading as Andrew Gibson Design Ltd. Registered Office: 80 Galbraith Drive , Milngavie , Glasgow G62 6NE Principal Trading Address: 80 Galbraith D…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW GIBSON DESIGN 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 ANDREW GIBSON DESIGN 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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