| Company Name | Gibson (Hawick) Limited |
|---|---|
| Director | Susan Jane Wilson |
| Company Status | Active |
| Company Number | SC451445 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2013(10 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Director
| Director Name | Mrs Susan Jane Wilson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Yarrow Terrace Hawick TD9 9LL Scotland |
Contact
| Website | gibsoninsurance.co.uk |
|---|
Location
| Registered Address | 6 Oliver Place Hawick TD9 9BG Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 8k at £1 | Mrs Susan Jane Wilson 40.00% Ordinary A |
|---|---|
| 4k at £1 | Mr Samuel Oliver Gibson 20.00% Ordinary B |
| 4k at £1 | Mrs Elizabeth Art Gibson 20.00% Ordinary B |
| 4k at £1 | Mrs Susan Jane Wilson 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,424 |
| Cash | £85,068 |
| Current Liabilities | £102,500 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 1 week from now) |
Filing History
| 15 December 2023 | Notification of Assuredpartners International Limited as a person with significant control on 1 December 2023 (2 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 24 August 2023 with updates (4 pages) |
| 16 June 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
| 5 June 2023 | Confirmation statement made on 3 June 2023 with updates (4 pages) |
| 7 June 2022 | Confirmation statement made on 3 June 2022 with updates (4 pages) |
| 18 May 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 8 July 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 3 June 2021 | Confirmation statement made on 3 June 2021 with updates (4 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 24 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 4 June 2019 | Confirmation statement made on 3 June 2019 with updates (4 pages) |
| 7 March 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 4 June 2018 | Confirmation statement made on 3 June 2018 with updates (4 pages) |
| 4 April 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 19 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 16 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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| 25 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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| 25 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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| 27 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 20 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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| 20 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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| 20 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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| 15 October 2013 | Statement of capital following an allotment of shares on 9 October 2013
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| 15 October 2013 | Statement of capital following an allotment of shares on 9 October 2013
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| 15 October 2013 | Statement of capital following an allotment of shares on 9 October 2013
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| 3 October 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 3 October 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 3 October 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 14 June 2013 | Current accounting period extended from 30 June 2014 to 30 November 2014 (3 pages) |
| 14 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 14 June 2013 | Current accounting period extended from 30 June 2014 to 30 November 2014 (3 pages) |
| 14 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 14 June 2013 | Statement of capital following an allotment of shares on 3 June 2013
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| 3 June 2013 | Incorporation (23 pages) |
| 3 June 2013 | Incorporation (23 pages) |