GIBSON & LUMGAIR (SCOTLAND) LIMITED - LANGHOLM
| Company Profile | Company Filings |
Overview
GIBSON & LUMGAIR (SCOTLAND) LIMITED is a Private Limited Company from LANGHOLM and has the status: Active.
GIBSON & LUMGAIR (SCOTLAND) LIMITED was incorporated 72 years ago on 29/02/1952 and has the registered number: SC028771. The accounts status is DORMANT and accounts are next due on 30/11/2024.
GIBSON & LUMGAIR (SCOTLAND) LIMITED was incorporated 72 years ago on 29/02/1952 and has the registered number: SC028771. The accounts status is DORMANT and accounts are next due on 30/11/2024.
GIBSON & LUMGAIR (SCOTLAND) LIMITED - LANGHOLM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
JUNE CARRUTHERS
THE EDINBURGH WOOLLEN MILL LIMITED
LANGHOLM
DUMFRIESSHIRE
DG13 0EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
JUNE CARRUTHERS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ROBERT JACKSON | Oct 1968 | British | Director | 2020-09-17 | CURRENT |
| MS JUNE CARRUTHERS | Jun 1964 | British | Secretary | 2001-07-23 | CURRENT |
| MS JUNE CARRUTHERS | Jun 1964 | British | Director | 2019-04-29 | CURRENT |
| MR STEPHEN ROBERT SIMPSON | Aug 1968 | British | Director | 2017-05-10 | CURRENT |
| MR DAVID DEAS STEVENSON | Nov 1941 | British | Director | 1994-08-03 UNTIL 2000-03-21 | RESIGNED |
| GEORGE HALL WILSON | May 1939 | British | Director | RESIGNED | |
| JOHN JOSEPH CHARLTON | May 1958 | British | Secretary | 1997-12-01 UNTIL 2001-07-23 | RESIGNED |
| JENNIFER MARY DUNBAR | May 1941 | Secretary | 1994-08-03 UNTIL 1994-12-19 | RESIGNED | |
| DAVID FRANCIS FERRIE | May 1962 | British | Secretary | 1996-11-01 UNTIL 1997-12-01 | RESIGNED |
| DAVID FRANCIS FERRIE | May 1962 | British | Secretary | 1994-12-19 UNTIL 1996-06-13 | RESIGNED |
| MRS MARGARET CORBETT LYNCH | Secretary | RESIGNED | |||
| COLIN WILLIAM MCINTOSH | Sep 1968 | Secretary | 1996-06-13 UNTIL 1996-11-01 | RESIGNED | |
| DAVID OLIVER HOUSTON | Apr 1953 | British | Director | 2001-04-30 UNTIL 2012-02-20 | RESIGNED |
| ALEC WHITAKER | Jan 1960 | British | Director | 2001-06-21 UNTIL 2010-06-18 | RESIGNED |
| ANTHONY BICHARD TAYLOR | Jun 1938 | British | Director | 1994-08-03 UNTIL 2001-04-30 | RESIGNED |
| JAMES THOMAS HEARD AINSLIE | May 1936 | British | Director | 1994-08-03 UNTIL 1996-01-31 | RESIGNED |
| JOHN ROYSTON SMITH | Mar 1946 | British | Director | 1997-12-01 UNTIL 2000-05-26 | RESIGNED |
| JOSE REDSHAW | Dec 1932 | British | Director | RESIGNED | |
| BRYAN REDSHAW | May 1930 | British | Director | RESIGNED | |
| MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2012-01-04 UNTIL 2017-06-01 | RESIGNED |
| JOHN JOSEPH CHARLTON | May 1958 | British | Director | 1996-02-01 UNTIL 2001-06-21 | RESIGNED |
| CHARLES MURRAY HOGARTH | Jan 1950 | British | Director | 1994-08-03 UNTIL 1999-08-13 | RESIGNED |
| GRAHAM JOHN HAYWARD | Jan 1951 | British | Director | 1995-06-01 UNTIL 1998-02-27 | RESIGNED |
| JOHN JOHNSTONE ELLIOT | Aug 1947 | British | Director | 1994-08-03 UNTIL 1996-01-31 | RESIGNED |
| COLIN BIRRELL | Aug 1955 | British | Director | 2001-04-30 UNTIL 2001-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Gibson Group (Scotland) Limited | 2016-04-06 | Langholm Dumfriesshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |