James Gibb Property Management Limited

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James Gibb Property Management Limited

sc299465•Private Limited With Share Capital

3Rd Floor, Red Tree Magenta, Glasgow Road, Glasgow, G731UZ
Website03332408325

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Incorporated

23/03/2006

Company Age

20 years

Directors

6

Employees

118

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

James Gibb Property Management Limited (sc299465) is a private limited with share capital incorporated on 23/03/2006 (20 years old) and registered in glasgow, G731UZ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

James gibb property management limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68320
Medium
Incorporated 23/03/2006
G731UZ
118 employees

Financial Overview

Total Assets

£7.99M

Liabilities

£1.82M

Net Assets

£6.16M

Turnover

£7.52M

Cash

£6.6K

Key Metrics

118

Employees

6

Directors

4

Shareholders

1

CCJs

Board of Directors

5
T
thomas mckie
director
B
bryan mcmanus
director
I
iain james friel
director
A
andrew graham bell
director
S
stuart macpherson pender
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2024
Memorandum Articles
Category:Incorporation
Date:02-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2021
Legacy
Category:Accounts
Date:30-12-2021
Legacy
Category:Other
Date:29-12-2021
Legacy
Category:Other
Date:29-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:14-12-2021
Resolution
Category:Resolution
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2020
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Resolution
Category:Resolution
Date:26-10-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Capital Cancellation Shares
Category:Capital
Date:22-10-2020
Resolution
Category:Resolution
Date:08-10-2020
Resolution
Category:Resolution
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Resolution
Category:Resolution
Date:15-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:06-07-2016
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Sail Address Company
Category:Address
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Legacy
Category:Mortgage
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2012
Termination Secretary Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025

Trading Addresses

65 Greendyke Street, Glasgow, Lanarkshire, G15PX
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, G51 1Pz, G511PZRegistered
3Rd Floor, Red Tree Magenta, Glasgow Road, Glasgow, G73 1Uz, G731UZRegistered
65 Greendyke Street, Glasgow, Lanarkshire, G15PX
Bellahouston Business Centre, 423 Paisley Road West, Glasgow, G51 1Pz, G511PZRegistered

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Contact

03332408325
strathspeycapital.com
3Rd Floor, Red Tree Magenta, Glasgow Road, Glasgow, G731UZ