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ANDREW GIBSON DESIGN LTD.

Company number SC380054

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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)
25 Mar 2024 AD01 Registered office address changed from 80 Galbraith Dr Milngavie Glasgow G62 6NE to C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 25 March 2024
22 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-20
18 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
31 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
24 Aug 2020 AA Micro company accounts made up to 31 July 2019
21 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
20 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
23 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
23 Jun 2018 PSC01 Notification of Andrew Gibson as a person with significant control on 23 June 2018
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
02 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
24 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
17 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1