GIBB PROPERTY ONE LTD
GIBB PROPERTY ONE LTD is an active private limited company, incorporated on 21 June 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Seaforth Street, Fraserburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GIBB PROPERTY ONE LTD previously had the company name GERAGHTY GIBB PROPERTY INVESTMENTS LTD. The company has ten mortgage charges, all of which are outstanding.
Company Information
| Company Number | SC736051 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/06/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BANK HOUSE |
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| Address Line 2 | SEAFORTH STREET |
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| Post Town | FRASERBURGH |
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| Country | SCOTLAND |
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| Postcode | AB43 9BB |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/09/2024 |
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| Last Made Up Date | 13/09/2023 |
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Return
| Next Due Date | 19/07/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 10 |
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| Number of Outstanding Charges | 10 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 24/01/2024 onwards:
GIBB PROPERTY ONE LTD
Prior to 24/01/2024:
GERAGHTY GIBB PROPERTY INVESTMENTS LTD
Directors
(The company's officers)
MR GRAHAM ROBERT GIBB
(~46 year old Scottish national)
BANK HOUSE SEAFORTH STREET, FRASERBURGH, AB43 9BB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 21/06/2022
Shareholders
(Persons of Significant Control)
Mr Graham Robert Gibb
(~46 year old Scottish national)
Bank House, Seaforth Street, Fraserburgh, AB43 9BB, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/06/2022
Connections
(Shared officers)
BLUEBELL ONE PROPERTY INVESTMENTS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in AB43 9BB
Other companies with registered offices in AB43 9BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
