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GIBB & BEVERIDGE (ENGINEERING AGENCIES HOLDINGS) LIMITED

Company number SC648418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
30 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
15 Mar 2022 PSC01 Notification of Colin John Beveridge as a person with significant control on 30 July 2021
15 Mar 2022 PSC04 Change of details for Mr Muir Beveridge as a person with significant control on 30 July 2021
14 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with updates
30 Aug 2021 AA01 Previous accounting period shortened from 30 November 2021 to 31 May 2021
24 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
13 Aug 2021 SH10 Particulars of variation of rights attached to shares
05 Aug 2021 SH08 Change of share class name or designation
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 4,150
04 Aug 2021 MA Memorandum and Articles of Association
04 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2021 AP01 Appointment of Mr Colin John Beveridge as a director on 30 July 2021
09 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
29 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted