Anderson Gibb & Wilson Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AN Index
  5. AND Index
  6. ANDE Index

General information

Name:

Anderson Gibb & Wilson Ltd

Office Address:

Craighead Whistleberry Road G72 0TH Blantyre

Number: SC037403

Incorporation date: 1962-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Anderson Gibb & Wilson was registered on 1962-03-26 as a Private Limited Company. The firm's headquarters could be contacted at Blantyre on Craighead, Whistleberry Road. When you need to get in touch with this business by mail, its postal code is G72 0TH. The official registration number for Anderson Gibb & Wilson Limited is SC037403. The firm's SIC and NACE codes are 74990, that means Non-trading company. Anderson Gibb & Wilson Ltd filed its latest accounts for the financial period up to 31st December 2022. The firm's most recent confirmation statement was filed on 2nd May 2023.

Currently, we have only a single managing director in the company: Duncan A. (since 2001-12-07). That limited company had been directed by William A. till April 2005. As a follow-up a different director, namely William M. gave up the position twenty three years ago. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Gary R. as a secretary since June 1996.

Financial data based on annual reports

Company staff

Duncan A.

Role: Director

Appointed: 07 December 2001

Latest update: 17 March 2024

Gary R.

Role: Secretary

Appointed: 13 June 1996

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm include: Charles Tennant & Co L Td owns over 3/4 of company shares. This business can be reached in Glasgow at Whistleberry Road, Blantyre, G72 0TH.

Charles Tennant & Co L Td
Address: Craighead Whistleberry Road, Blantyre, Glasgow, G72 0TH, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 17 January 2024
Nature of control:
over 3/4 of shares
Tennants Consolidated Ltd
Address: 12 Upper Belgrave Street, London, SW1X 8BA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 00250915
Notified on 6 April 2016
Ceased on 17 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 May 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 May 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 May 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
62
Company Age

Similar companies nearby

Closest companies