The Gibbins Family Investment Company Limited
SC497923
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
31/12/2026
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 19/02/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 3 other boards
corporate secretary · Since 16/02/2015
Reg: SC210264
Also on 939 other boards
Former
director · Resigned 19/02/2015
Persons with Significant Control
Mr Joseph Ross Gibbins
British · United Kingdom · Age 31
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Notified 06/04/2016
Mr George Paul Gibbins
British · United Kingdom · Age 63
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Notified 06/04/2016
Mrs Judith Elaine Gibbins
British · United Kingdom · Age 62
C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP
Notified 06/04/2016
Change History
Active
Private Limited Company
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
Filing History35 filings
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change to a person with significant control
confirmation statement with no updates
change registered office address company with date old address new address
change corporate secretary company with change date
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type total exemption small
change account reference date company previous extended
annual return company with made up date full list shareholders
capital allotment shares
resolution
capital alter shares subdivision
termination director company with name termination date
appoint person director company with name date
resolution
capital alter shares subdivision
capital name of class of shares
capital variation of rights attached to shares
incorporation company