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Officers29

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

THE GIBSON GROUP (SCOTLAND) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 1992 (32 years ago)

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Summary

NameTHE GIBSON GROUP (SCOTLAND) LIMITED
Historical names
  • EWM LEISURE LIMITED
  • THE GIBSON GROUP (SCOTLAND) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC141199
Incorporation Date12 Nov 1992 (32 years ago) / 62 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDUMFRIESSHIRE, LANGHOLM, THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, DG13 0EB, JUNE CARRUTHERS

Officers

individual

IndividualUnited Kingdom

Kings Landing Limited

Person with significant control


Appointed on18 Sep 2020

corporate

IndividualUnited Kingdom

WHITE CORN LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Sep 2020

individual

IndividualUnited Kingdom

Simpson, Stephen Robert

Director


Appointed on01 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ainslie, James Thomas Heard

Director


Appointed on25 Feb 1993

Resigned on31 May 1996

individual

IndividualUnited Kingdom

Will, James Robert

nominee-director


Appointed on12 Nov 1992

Resigned on25 Feb 1993

Country of residenceScotland

individual

IndividualUnited Kingdom

Charlton, John Joseph

Secretary


Appointed on15 Nov 1999

Resigned on28 Nov 2000

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Events

Old value

09 Sep 2015

Name changeEWM LEISURE LIMITED

07 Aug 2014

Name changeTHE GIBSON GROUP (SCOTLAND) LIMITED

07 Mar 2001

Name changeSCOTTISH WOOLLENS GROUP LIMITED

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Documents

DateNameTypeDocument
17 Mar 2022Confirmation statement with updatesCS01View
02 Nov 2021Accounts with accounts type dormantAAView
20 Aug 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to25 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Mar 2025
    due by 23 Mar 2025
  • Last statement dated09 Mar 2024
Returns
  • Next returns datedue by 28 Mar 2017
  • Last returns dated28 Feb 2016
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is THE GIBSON GROUP (SCOTLAND) LIMITED's headquarters?

THE GIBSON GROUP (SCOTLAND) LIMITED's headquarters is located at DUMFRIESSHIRE, LANGHOLM, THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, DG13 0EB, JUNE CARRUTHERS

What is THE GIBSON GROUP (SCOTLAND) LIMITED's industry?

THE GIBSON GROUP (SCOTLAND) LIMITED is in the industry of Non-trading company

What year was THE GIBSON GROUP (SCOTLAND) LIMITED started?

THE GIBSON GROUP (SCOTLAND) LIMITED was started in 1992

Sources: Companies House