Gibson (hawick) Holdings Limited in Hawick, TD9 9BG

Description

Data updated on: 01-11-2023

Gibson (hawick) Holdings Limited can be reached at Hawick at 6 Oliver Place. You can look up the firm using the zip code - TD9 9BG. This firm has been in the field on the English market for 10 years. The firm is registered under the number SC482675 and company's official status is active. The enterprise's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. Its most recent annual accounts were submitted for the period up to Wednesday 30th November 2022 and the most recent confirmation statement was submitted on Thursday 24th August 2023.

Susan W. is this specific enterprise's individual managing director, that was designated to this position on 2014-07-22.

The companies that control this firm include: Assuredpartners International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7BG.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	7 133	33 649

Balance Sheet
Cash Bank On Hand		24 929	1 844	1 844	1 657	51 617	1 617	1 617
Net Assets Liabilities		33 649	27 651	60 239	49 326	43 374	37 462	31 550
Cash Bank In Hand		24 929
Current Assets	4 000	24 929
Debtors	4 000
Intangible Fixed Assets	231 383	218 970
Net Assets Liabilities Including Pension Asset Liability	7 133	33 649

Capital & Reserves
Called Up Share Capital	20 000	20 000
Profit Loss Account Reserve	-12 867	13 649
Shareholder Funds	7 133	33 649

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		29 280	41 693	54 105	66 518	78 930	91 342	103 754
Amounts Owed To Related Parties		29 500	10 000		14 813	69 313	20 813	22 313
Average Number Employees During Period					2	2	2	2
Creditors		230 250	200 750	155 750	154 063	197 563	141 063	134 563
Fixed Assets	251 383	238 970	226 557	214 145	201 732	189 320	176 908	164 496
Increase From Amortisation Charge For Year Intangible Assets			12 413	12 412	12 413	12 412	12 412	12 412
Intangible Assets		218 970	206 557	194 145	181 732	169 320	156 908	144 496
Intangible Assets Gross Cost		248 250	248 250	248 250	248 250	248 250	248 250	248 250
Investments Fixed Assets	20 000	20 000	20 000	20 000	20 000	20 000	20 000	20 000
Investments In Subsidiaries		20 000	20 000	20 000	20 000	20 000	20 000	20 000
Net Current Assets Liabilities	-244 250	-205 321	-198 906	-153 906	-152 406	-145 946	-139 446	-132 946
Nominal Value Allotted Share Capital		20 000	20 000	20 000	20 000	20 000	20 000	20 000
Number Shares Issued Fully Paid		20 000	20 000	20 000	20 000	20 000	20 000	20 000
Other Creditors		200 750	190 750	155 750	139 250	128 250	120 250	112 250
Ownership Interest In Subsidiary Percent		100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary				100	100	100	100	100
Consideration For Shares Issued	12 000
Creditors Due Within One Year	248 250	230 250
Nominal Value Shares Issued	12 000
Number Shares Allotted	20 000	20 000
Number Shares Issued	12 000
Percentage Subsidiary Held	100	100
Value Shares Allotted	20 000	20 000

Company staff

Susan W.

Role: Director

Appointed: 22 July 2014

Latest update: 9 January 2024

People with significant control

Assuredpartners International Limited

Address: 45 Gresham Street, London, EC2V 7BG, England

Legal authority Laws Of England & Wales

Legal form Private Limited Company

Notified on 1 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Susan W.

Notified on 22 June 2016

Ceased on 1 December 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Stuart W.

Notified on 17 February 2017

Ceased on 1 November 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	07 September 2024
Confirmation statement last made up date	24 August 2023

Annual Accounts 18 April 2016
Start Date For Period Covered By Report	2014-07-22
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	18 April 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	11 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Gibson (hawick) Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan W.

People with significant control

Assuredpartners International Limited

Susan W.

Stuart W.

Accounts Documents

Company filings

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