OWEN GIBB AND SONS LTD
OWEN GIBB AND SONS LTD is an active private limited company, incorporated on 13 May 2013. The nature of the business includes Plumbing, heat and air-conditioning installation and one other classification. The company's registered office is on Bridge Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. OWEN GIBB AND SONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC449914 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 34 BRIDGE ROAD |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH13 0LQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 10/06/2017 |
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Last Made Up Date | 13/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
43220 - Plumbing, heat and air-conditioning installation
43320 - Joinery installation
Company Name History
From incorporation onwards:
OWEN GIBB AND SONS LTD
Directors
(The company's officers)
MR CONNOR OWEN GIBB
(~28 year old Scottish national)
34 BRIDGE ROAD, EDINBURGH, EH13 0LQ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 29/09/2022
MR DALE GIBB
(~34 year old British national)
34 BRIDGE ROAD, EDINBURGH, EH13 0LQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/09/2016
OWEN GALLACHER GIBB
(~55 year old British national)
34 BRIDGE ROAD, EDINBURGH, EH13 0LQ, SCOTLAND
- Current Director
- Gives occupation as PLUMBER
- Usually resident in SCOTLAND
Appointed on 13/05/2013
Shareholders
(Persons of Significant Control)
Mr Owen Gallacher Gibb
(~55 year old British national)
34 Bridge Road, Bridge Road, Edinburgh, EH13 0LQ, Scotland
- Owns between 25% and 50% of the shares.
Notified on 13/05/2017
Mr Dale Andrew Gibb
(~34 year old British national)
34 Bridge Road, Bridge Road, Edinburgh, EH13 0LQ, Scotland
- Owns between 25% and 50% of the shares.
Notified on 13/05/2017
Connections
(Shared officers)
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)
OWEN GIBB AND SONS LTD: Maps
Maps show the location of the postcode of the registered office, EH13 0LQ.
Map of OWEN GIBB AND SONS LTD at local scale
Map of OWEN GIBB AND SONS LTD at district scale
More Companies in EH13 0LQ
Other companies with registered offices in EH13 0LQ:
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)