Gibb Group Ltd

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Gibb Group Ltd

sc098530Private Limited With Share Capital

Tern Place Denmore Road, Bridge Of Don, Aberdeen, AB238JX
Incorporated

22/04/1986

Company Age

40 years

Directors

4

Employees

90

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Gibb Group Ltd (sc098530) is a private limited with share capital incorporated on 22/04/1986 (40 years old) and registered in aberdeen, AB238JX. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Gibb group have a strong reputation as one of the uk’s leading manufacturers and suppliers of personal protective equipment (ppe) and maintenance, repair and operational equipment (mro) products. gibb safety & survival • ppe safety & survival • personal protective equipment (ppe) • workwear & prote...

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 22/04/1986
AB238JX
90 employees

Financial Overview

Total Assets

£18.92M

Liabilities

£7.99M

Net Assets

£10.93M

Turnover

£25.55M

Cash

£1.18M

Key Metrics

90

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Memorandum Articles
Category:Incorporation
Date:26-11-2025
Resolution
Category:Resolution
Date:26-11-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Memorandum Articles
Category:Incorporation
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Miscellaneous
Category:Miscellaneous
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Termination Secretary Company With Name
Category:Officers
Date:03-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2012
Resolution
Category:Resolution
Date:27-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2012
Resolution
Category:Resolution
Date:06-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Auditors Resignation Company
Category:Auditors
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Resolution
Category:Resolution
Date:02-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2010
Capital Allotment Shares
Category:Capital
Date:01-04-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Capital
Date:10-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2008

Import / Export

Imports
12 Months10
60 Months47
Exports
12 Months10
60 Months47

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

303-305 King Street, Aberdeen, AB245APRegistered
Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland Ab23 8Jx, AB238JXRegistered
Tern Place Bridge Of Don, Aberdeen, Scotland, AB245APRegistered
Tern Place Denmore Road, Bridge Of Don, Aberdeen, Scotland Ab23 8Jx, AB238JXRegistered
303-305 King Street, Aberdeen, Aberdeenshire, AB245AP

Contact

01224620940
gibbgroupltd.com
Tern Place Denmore Road, Bridge Of Don, Aberdeen, AB238JX