GEORGE GIBSON & COMPANY LIMITED

Company number SC009510

Date	Type	Description	View / Download
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 2,830,645	(5 pages)
23 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
06 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
07 Jun 2013	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 June 2013	(1 page)
12 Apr 2013	CH01	Director's details changed for Axel Camillo Eitzen on 29 December 2011	(2 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
25 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AP01	Appointment of Axel Camillo Eitzen as a director	(3 pages)
13 Jun 2012	TM01	Termination of appointment of Peter Knudsen as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Martin Ackermann as a director	(2 pages)
01 Jun 2012	AP01	Appointment of Peter Ditlef Knudsen as a director	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
03 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
03 Jun 2011	CH04	Secretary's details changed for Lindsays on 18 May 2011	(2 pages)
03 Jun 2011	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 June 2011	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)