SCOTT GIBBIN (PETERBOROUGH) LIMITED

SCOTT GIBBIN (PETERBOROUGH) LIMITED is an active private limited company, incorporated on 22 September 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Commerce Road, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SCOTT GIBBIN (PETERBOROUGH) LIMITED has two previous names, the most recent of which was FISHERPHARMAPRINT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD
Address Line 2	LYNCH WOOD
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE2 6LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 09/04/2009 onwards:

SCOTT GIBBIN (PETERBOROUGH) LIMITED

From 09/10/2008 to 09/04/2009:

FISHERPHARMAPRINT LIMITED

Prior to 09/10/2008:

WONDERPRINT LIMITED

Directors

(The company's officers)

MR JOHN FREDERICK BOWLES

(~81 year old British national)

GARTHSIDE, MAIN STREET, BARNACK, STAMFORD, PE9 3DN

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2009

MR GRAHAM DOUGAL SCOTT

(~81 year old British national)

MANOR FARM, LEDBURN, LEIGHTON BUZZARD, BEDS, LU7 0PX

Current Director
Gives occupation as STOCKBROKER
Usually resident in UNITED KINGDOM

Appointed on 02/03/2009

NEIL GERALD SCOTT

(~75 year old British national)

THE OLD BAKEHOUSE, 2 NORTH FEN ROAD, PLINTON, PETERBOROUGH, PE6 7JL

Current Director
Gives occupation as CO SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 02/03/2009

NEIL GERALD SCOTT

(~75 year old British national)

THE OLD BAKEHOUSE, 2 NORTH FEN ROAD, PLINTON, PETERBOROUGH, PE6 7JL

Current Secretary
Gives occupation as CO SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 02/03/2009

Shareholders

(Persons of Significant Control)

Neil Gerald Scott

(~75 year old British national)

The Old Bakehouse, 2 North Fen Road, Plinton, Peterborough, PE6 7JL, United Kingdom

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr John Frederick Bowles

(~81 year old British national)

Garthside, Main Street, Barnack, Stamford, PE9 3DN, United Kingdom

Owns between 25% and 50% of the shares.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Graham Dougal Scott

(~81 year old British national)

Enterprise House, 38 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LVS CONSULTING LIMITED

MR GRAHAM DOUGAL SCOTT

Source: Companies House

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)