A & L GIBSON LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

A & L GIBSON LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
A & L GIBSON LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: SC244068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

A & L GIBSON LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 CASTLEHILL DRIVE, GARDENSTOWN
ABERDEENSHIRE
AB45 3YG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR GIBSON Aug 1959 British Director 2003-02-28 CURRENT
LYNN SLATER GIBSON British Secretary 2003-02-28 CURRENT
LYNN SLATER GIBSON British Director 2005-02-18 CURRENT
PF & S (DIRECTORS) LIMITED Corporate Director 2003-02-17 UNTIL 2003-02-28 RESIGNED
PF & S (SECRETARIES) LIMITED Corporate Secretary 2003-02-17 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair Gibson 2016-04-06 8/1959 Banff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lynn Slater Gibson 2016-04-06 2/1960 Banff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
A & L Gibson Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-23 31-03-2023 £454,700 Cash £452,447 equity
A & L Gibson Limited - Accounts to registrar (filleted) - small 18.2 2022-11-29 31-03-2022 £415,799 Cash £408,832 equity
A & L Gibson Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 31-03-2021 £336,232 Cash £329,910 equity
A & L Gibson Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-03-2020 £410,848 Cash £388,091 equity
A & L Gibson Limited - Accounts to registrar (filleted) - small 18.2 2019-11-23 31-03-2019 £354,577 Cash £351,516 equity
A & L Gibson Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 31-03-2018 £380,885 Cash £355,101 equity
A & L Gibson Limited - Accounts to registrar (filleted) - small 17.3 2017-11-18 31-03-2017 £351,835 Cash £323,793 equity
A & L Gibson Limited - Abbreviated accounts 16.1 2016-11-29 31-03-2016 £316,294 Cash £291,953 equity
A & L Gibson Limited - Limited company - abbreviated - 11.6 2015-11-17 31-03-2015 £260,945 Cash £246,551 equity
A & L Gibson Limited - Limited company - abbreviated - 11.0.0 2014-11-15 31-03-2014 £254,633 Cash £220,093 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NICOL FISHING LIMITED GARDENSTOWN Active TOTAL EXEMPTION FULL 03110 - Marine fishing
IN FISHING LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 03110 - Marine fishing
GULFRIDGE LIMITED BANFF Active TOTAL EXEMPTION FULL 03110 - Marine fishing
STEPHEN WISEMAN LTD. BANFF Active TOTAL EXEMPTION FULL 03110 - Marine fishing
GULFRIDGE ENERGY LTD BANFF Active DORMANT 82990 - Other business support service activities n.e.c.
ELLMAS LTD BANFF Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
GARY HUGHES ENTERPRISES LTD BANFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANFIELD ENERGY LIMITED GARDENSTOWN SCOTLAND Active NO ACCOUNTS FILED 06100 - Extraction of crude petroleum