General information

Name:

Gibson Mcartney Ltd

Office Address:

Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen

Number: SC249025

Incorporation date: 2003-05-08

Dissolution date: 2022-10-18

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was located in Aberdeen registered with number: SC249025. The firm was set up in the year 2003. The office of the firm was situated at Union Plaza (6th Floor) 1 Union Wynd. The post code for this location is AB10 1DQ. This company was formally closed in 2022, meaning it had been active for 19 years. This firm has been on the market under three names. The very first name, Eastlogan, was switched on Thursday 24th July 2003 to Endeavour Uk 3. The current name is used since 2013, is Gibson Mcartney Limited.

Stewart M. was this specific company's director, arranged to perform management duties in 2014.

The companies that controlled this firm were as follows: Maracq Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at 1 Union Wynd, AB10 1DQ and was registered as a PSC under the registration number Sc478101.

  • Previous company's names
  • Gibson Mcartney Limited 2013-05-14
  • Endeavour Uk 3 Limited 2003-07-24
  • Eastlogan Limited 2003-05-08

Financial data based on annual reports

Company staff

Stewart M.

Role: Director

Appointed: 09 October 2014

Latest update: 14 January 2024

Role: Corporate Secretary

Appointed: 21 January 2013

Address: Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 14 January 2024

People with significant control

Maracq Limited
Address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc478101
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 22 May 2023
Confirmation statement last made up date 08 May 2022
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 May 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 (AA)
filed on: 28th, June 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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