Gibson Holdings Scotland Ltd

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General information

Name:

Gibson Holdings Scotland Limited

Office Address:

54 Wilson Wynd Beechcroft KA24 4JR Dalry

Number: SC297049

Incorporation date: 2006-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gibson Holdings Scotland Ltd has existed in the UK for eighteen years. Started with registration number SC297049 in 2006, the firm is based at 54 Wilson Wynd, Dalry KA24 4JR. It 's been one years since The firm's registered name is Gibson Holdings Scotland Ltd, but till 2023 the name was Wng Group and before that, up till 2017-07-25 this company was known under the name Wng Consultants. It means this company used four other names. This firm's SIC code is 96090 which stands for Other service activities not elsewhere classified. 2022-02-28 is the last time the accounts were filed.

Within this specific company, the full range of director's tasks have so far been fulfilled by William G. who was assigned to lead the company one year ago. This company had been presided over by Jason C. until 2022. Furthermore another director, including Frances G. gave up the position one year ago.

William G. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Gibson Holdings Scotland Ltd 2023-10-19
  • Wng Group Ltd 2017-07-25
  • Wng Consultants Ltd 2014-02-25
  • Scot Co Services Limited 2006-02-13

Financial data based on annual reports

Company staff

William G.

Role: Director

Appointed: 16 October 2023

Latest update: 22 September 2024

People with significant control

William G.
Notified on 16 October 2023
Nature of control:
over 3/4 of shares
Frances G.
Notified on 6 April 2016
Ceased on 16 October 2023
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 22 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 22 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 November 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 4 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 1 April 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 1 April 2014
Annual Accounts
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Wed, 14th Feb 2024. New Address: 49 49 Vernon Street Saltcoats KA21 5HE. Previous address: 54 Wilson Wynd Beechcroft Dalry KA24 4JR Scotland (AD01)
filed on: 14th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
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