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Company Information for

GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED

15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA,
Company Registration Number
SC528389
Private Limited Company
Active

Company Overview

About Gibbins Property Edinburgh (holdings) Ltd
GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED was founded on 2016-03-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gibbins Property Edinburgh (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA
 
Filing Information
Company Number SC528389
Company ID Number SC528389
Date formed 2016-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 
Return next due 30/03/2017
Type of accounts 
Last Datalog update: 2020-01-13 05:45:57
Primary Source:Companies House
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Company Officers of GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE PAUL GIBBINS
Director 2016-03-02
JUDITH ELAINE GIBBINS
Director 2016-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PAUL GIBBINS NORTH EDINBURGH PROPERTIES J LIMITED Director 2017-11-03 CURRENT 2017-08-09 Active - Proposal to Strike off
GEORGE PAUL GIBBINS ANDSTRAT (NO.420) J LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
GEORGE PAUL GIBBINS GIBBINS PROPERTY EDINBURGH LIMITED Director 2016-03-18 CURRENT 2016-02-19 Active
JUDITH ELAINE GIBBINS GIBBINS PROPERTY EDINBURGH LIMITED Director 2016-03-18 CURRENT 2016-02-19 Active

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
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Section 190/purchase agreement of entire issued capital approved by the company 04/10/2018
2018-10-11SH0126/09/18 STATEMENT OF CAPITAL GBP 2157303
2018-10-01RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mrs judith elaine gibbins
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 960000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-12-14PSC07CESSATION OF ALAN RODERIC BARR AS A PERSON OF SIGNIFICANT CONTROL
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CUBIE
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN RICHARD MILLER
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RODERIC BARR
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ELAINE GIBBINS
2017-08-14PSC09Withdrawal of a person with significant control statement on 2017-08-14
2017-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/17 FROM Easter Clatto Farmhouse Blebocraigs Cupar Fife KY15 5UE Scotland
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 960000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM C/O C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ United Kingdom
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 960000
2016-03-21SH0117/03/16 STATEMENT OF CAPITAL GBP 960000
2016-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED
Trademarks
We have not found any records of GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBBINS PROPERTY EDINBURGH (HOLDINGS) 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 (68100 - Buying and selling of own real estate) as GIBBINS PROPERTY EDINBURGH (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIBBINS PROPERTY EDINBURGH (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBBINS PROPERTY EDINBURGH (HOLDINGS) 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 GIBBINS PROPERTY EDINBURGH (HOLDINGS) 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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