GIBTIME LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
GIBTIME LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GIBTIME LIMITED was incorporated 12 years ago on 03/04/2012 and has the registered number: SC421045. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2024.
GIBTIME LIMITED was incorporated 12 years ago on 03/04/2012 and has the registered number: SC421045. The accounts status is MICRO ENTITY and accounts are next due on 24/03/2024.
GIBTIME LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 3 | 31/03/2022 | 24/03/2024 |
Registered Office
CONSILIUM
169 WEST GEORGE STREET
GLASGOW
G2 2LB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
CONSILIUM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARIO LORETO ARCARI | Feb 1990 | British | Director | 2021-05-01 | CURRENT |
| MR MARCO MARIO ARCARI | May 1967 | British | Director | 2012-04-03 | CURRENT |
| MR PETER TRAINER | May 1952 | Director | 2012-04-03 UNTIL 2012-04-03 | RESIGNED | |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2012-04-03 UNTIL 2012-04-03 | RESIGNED |
| MS SANDRA ARCARI | Apr 1965 | British | Director | 2012-04-03 UNTIL 2012-04-03 | RESIGNED |
| MS SANDRA ARCARI | Apr 1965 | British | Director | 2017-02-22 UNTIL 2020-11-13 | RESIGNED |
| MR MARCO MARIO ARCARI | May 1967 | British | Director | 2012-04-03 UNTIL 2012-04-03 | RESIGNED |
| MR PETER TRAINER | May 1952 | Secretary | 2012-04-03 UNTIL 2012-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sandra Arcari | 2016-04-06 - 2020-11-13 | 4/1965 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marco Mario Arcari | 2016-04-06 | 5/1967 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GIBTIME_LIMITED - Accounts | 2024-02-16 | 31-03-2023 | £2,716,388 equity |
| GIBTIME_LIMITED - Accounts | 2022-12-16 | 31-03-2022 | £2,674,149 equity |
| GIBTIME_LIMITED - Accounts | 2022-02-01 | 31-03-2021 | £368,898 equity |
| GIBTIME_LIMITED - Accounts | 2021-05-06 | 31-03-2020 | £259,013 equity |
| Gibtime Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-14 | 31-03-2019 | £149,916 equity |
| Gibtime Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-11 | 31-03-2018 | £84,033 equity |
| Gibtime Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-16 | 31-03-2017 | £75,779 equity |
| Gibtime Limited - Abbreviated accounts 16.3 | 2017-02-25 | 31-03-2016 | £53,270 Cash £46,651 equity |
| Gibtime Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £42,900 Cash £32,085 equity |
| Gibtime Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £32,250 Cash £19,564 equity |