JAMES GIBB PROPERTY MANAGEMENT LIMITED - GLASGOW


Company Profile Company Filings

Overview

JAMES GIBB PROPERTY MANAGEMENT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
JAMES GIBB PROPERTY MANAGEMENT LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: SC299465. The accounts status is FULL and accounts are next due on 31/12/2024.

JAMES GIBB PROPERTY MANAGEMENT LIMITED - GLASGOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

BELLAHOUSTON BUSINESS CENTRE
GLASGOW
G51 1PZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS CHARLES WEIR Jul 1962 British Director 2012-02-16 CURRENT
MR DAVID JAMES KING REID Jun 1971 British Director 2019-08-02 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2012-02-16 CURRENT
NIC MAYALL Oct 1968 British Director 2016-07-04 CURRENT
DAVID LAMB Jun 1965 British Director 2019-06-12 CURRENT
MR DOUGLAS CHARLES WEIR Secretary 2012-02-16 CURRENT
DAVID LEESE Oct 1964 British Director 2021-01-01 UNTIL 2023-11-24 RESIGNED
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2018-02-09 UNTIL 2019-02-28 RESIGNED
KEVAN JEFFREY AND LYNNE SCOTT GIBB British Director 2006-03-23 UNTIL 2012-02-16 RESIGNED
MR DEREK JOHN GIBB Jun 1963 British Director 2006-03-23 UNTIL 2012-02-16 RESIGNED
MR RICHARD JOHN DIXON Sep 1961 British Director 2012-02-16 UNTIL 2012-02-16 RESIGNED
MR VERNON DAVID POWELL Dec 1966 British Director 2012-02-16 UNTIL 2012-02-16 RESIGNED
VAL BLACK Feb 1963 British Director 2016-07-04 UNTIL 2020-07-31 RESIGNED
MR DEREK JOHN GIBB Jun 1963 British Secretary 2006-03-23 UNTIL 2012-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Strathspey Capital Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
BABERTON HOUSE SECURITIES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE BARNSLEY MILLER PARTNERSHIP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THIRLSTONE CENTROS MILLER LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CRUDEN BUILDING (EAST) LIMITED EDINBURGH SCOTLAND Active SMALL 41202 - Construction of domestic buildings
CRUDEN BUILDING (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CRUDEN HOMES (EAST) LIMITED EDINBURGH SCOTLAND Active GROUP 41202 - Construction of domestic buildings
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PACIFIC QUAY DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EDINBURGH QUAY (THREE) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HART ESTATES (FORTHQUARTER) LIMITED EDINBURGH SCOTLAND Active DORMANT 41202 - Construction of domestic buildings
LIVINGSTON NO 1 LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
STRATHSPEY CAPITAL LIMITED GLASGOW SCOTLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
BEATSON CANCER CHARITY GLASGOW SCOTLAND Active GROUP 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
JAMES_GIBB_PROPERTY_MANAG - Accounts 2021-03-30 31-03-2020 £1,287,060 Cash £1,740,923 equity
James Gibb Property Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £591,303 Cash £791,134 equity
James Gibb Property Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £278,589 Cash £400,296 equity
James Gibb Property Management Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £286,334 Cash £280,991 equity
James Gibb Property Management Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £4,086,299 Cash £174,698 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEIRS GUMLEY PROPERTY MANAGEMENT LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
POLLOKSHIELDS DEVELOPMENT AGENCY GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FROG SYSTEMS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MOMENTPIN LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZSA ESTATES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE WEIR FAMILY INVESTMENT COMPANY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DEALS CLICK LIMITED GLASGOW Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
VALHALLA TRAINING & SECURITY LTD GLASGOW SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
IHA PROPERTY HOLDINGS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
XX FASHIONS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet