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

7

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

7

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2007
Legacy
Category:Annual Return
Date:19-12-2006

Import / Export

Imports
12 Months10
60 Months43
Exports
12 Months10
60 Months43

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

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