Gibson (hawick) Limited in Hawick, TD9 9BG

Description

Data updated on: 01-11-2023

2013 signifies the founding of Gibson (hawick) Limited, the firm which is situated at 6 Oliver Place, , Hawick. This means it's been eleven years Gibson (hawick) has been in this business, as the company was founded on 3rd June 2013. The firm registered no. is SC451445 and the post code is TD9 9BG. This enterprise's declared SIC number is 66220 - Activities of insurance agents and brokers. Gibson (hawick) Ltd reported its latest accounts for the period that ended on 2022-11-30. The company's most recent annual confirmation statement was filed on 2023-08-24.

Thus far, this particular firm has only been overseen by one director: Susan W. who has been maintaining it for eleven years.

The companies with significant control over this firm are as follows: 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	2014-11-30	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	58 424	69 527	53 453

Balance Sheet
Cash Bank On Hand			101 047	129 043	144 349	99 936	113 239	95 812	86 369
Current Assets	156 695	178 010	184 998	170 953	177 277	140 851	212 499	152 447	135 704
Debtors	71 627	103 730	83 951	41 910	32 928	40 915	99 260	56 635	49 335
Net Assets Liabilities			53 453	47 962	30 248	32 950	38 208	38 094	35 372
Property Plant Equipment			701
Cash Bank In Hand	85 068	74 280	101 047
Net Assets Liabilities Including Pension Asset Liability	58 424	69 527	53 453
Tangible Fixed Assets	4 774	2 738	701

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000
Profit Loss Account Reserve	38 424	49 527	33 453
Shareholder Funds	58 424	69 527	53 453

Other Financial Data
Accrued Liabilities			4 434	4 434	4 831	5 163	5 257	6 761	6 588
Accumulated Depreciation Impairment Property Plant Equipment			5 407	6 108	6 108	6 108	6 108	6 108	6 108
Amounts Owed By Related Parties			29 500	10 000		14 813	69 313	20 813	22 313
Average Number Employees During Period			4	4	4	4	4	4	5
Bank Borrowings							47 500	6 906	4 876
Creditors			132 111	123 217	147 029	107 901	47 500	6 906	4 876
Increase From Depreciation Charge For Year Property Plant Equipment				701
Net Current Assets Liabilities	54 195	67 000	52 887	47 736
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			27 691	20 627	33 029	955	1 124	1 686	2 427
Par Value Share	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			6 108	6 108	6 108	6 108	6 108	6 108	6 108
Provisions For Liabilities Balance Sheet Subtotal			135	-226
Taxation Social Security Payable			468	610	31 716	12 652	14 605	13 095	12 509
Total Assets Less Current Liabilities	58 969	69 738	53 588	47 736	30 248	32 950	85 708	45 000	40 248
Total Borrowings							47 500	6 906	4 876
Trade Creditors Trade Payables			99 518	97 546	108 640	89 131	103 305	83 405	71 432
Trade Debtors Trade Receivables			54 451	31 910	32 928	26 102	29 947	35 822	27 022
Consideration For Shares Issued	12 000
Creditors Due Within One Year	102 500	111 010	132 111
Fixed Assets	4 774	2 738	701
Nominal Value Shares Issued	12 000
Number Shares Allotted	20 000	20 000	20 000
Number Shares Issued	12 000
Provisions For Liabilities Charges	545	211	135
Value Shares Allotted	20 000	20 000	20 000

Company staff

Susan W.

Role: Director

Appointed: 03 June 2013

Latest update: 17 March 2024

People with significant control

Assuredpartners International Limited

Address: 45 Gresham Street, London, EC2V 7BG, United Kingdom

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

Gibson (Hawick) Holdings Limited

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Scotland

Place registered Scotland

Registration number Sc482675

Notified on 22 June 2016

Ceased on 1 December 2023

Nature of control:

over 3/4 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 27 February 2015
Start Date For Period Covered By Report	2013-06-03
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	27 February 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report	2014-12-01
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) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan W.

People with significant control

Assuredpartners International Limited

Gibson (Hawick) Holdings Limited

Accounts Documents

Company filings

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