GIBSON HOLDINGS SCOTLAND LTD

Company number SC297049

Date	Type	Description	View / Download
14 Feb 2024	AD01	Registered office address changed from 49 49 Vernon Street Saltcoats KA21 5HE Scotland to 49 Vernon Street Saltcoats KA21 5HE on 14 February 2024	(1 page)
14 Feb 2024	AD01	Registered office address changed from 54 Wilson Wynd Beechcroft Dalry KA24 4JR Scotland to 49 49 Vernon Street Saltcoats KA21 5HE on 14 February 2024	(1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	(4 pages)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	(3 pages) Download iXBRL
19 Oct 2023	TM01	Termination of appointment of Frances Gibson as a director on 16 October 2023	(1 page)
19 Oct 2023	AP01	Appointment of Mr William Neil Gibson as a director on 16 October 2023	(2 pages)
19 Oct 2023	CERTNM	Company name changed wng group LTD\certificate issued on 19/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-16	(3 pages)
19 Oct 2023	AD01	Registered office address changed from 54 54 Wilson Wynd Beechcroft Dalry KA24 4JR Scotland to 54 Wilson Wynd Beechcroft Dalry KA24 4JR on 19 October 2023	(1 page)
19 Oct 2023	PSC07	Cessation of Frances Gibson as a person with significant control on 16 October 2023	(1 page)
19 Oct 2023	PSC01	Notification of William Gibson as a person with significant control on 16 October 2023	(2 pages)
19 Oct 2023	AD01	Registered office address changed from 28-30 North Street Dalry KA24 5DW Scotland to 54 54 Wilson Wynd Beechcroft Dalry KA24 4JR on 19 October 2023	(1 page)
03 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
29 Nov 2022	AA	Micro company accounts made up to 28 February 2022	(3 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
17 Jan 2022	TM01	Termination of appointment of Jason Connelly as a director on 17 January 2022	(1 page)
23 Nov 2021	AA	Micro company accounts made up to 28 February 2021	(3 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
28 Feb 2021	AA	Micro company accounts made up to 28 February 2020	(3 pages) Download iXBRL
03 Apr 2020	AD01	Registered office address changed from 16 New Street Dalry KA24 5AG Scotland to 28-30 North Street Dalry KA24 5DW on 3 April 2020	(1 page)
03 Apr 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
29 Oct 2019	AA	Micro company accounts made up to 28 February 2019	(4 pages) Download iXBRL
21 Oct 2019	TM02	Termination of appointment of Natalie Gibson as a secretary on 21 October 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Mr Jason Connelly as a director on 8 January 2019	(2 pages)
15 Nov 2018	AD01	Registered office address changed from 28-30 North Street Dalry Ayrshire KA24 5DW to 16 New Street Dalry KA24 5AG on 15 November 2018	(1 page)