The Gibson Group (Scotland) Limited

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The Gibson Group (scotland) Limited

sc141199•Private Limited With Share Capital

The Edinburgh Woollen Mill Limit, Waverley Mills, Langholm, DG130EB
01387380611

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Incorporated

12/11/1992

Company Age

33 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

The Gibson Group (scotland) Limited (sc141199) is a private limited with share capital incorporated on 12/11/1992 (33 years old) and registered in langholm, DG130EB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/11/1992
DG130EB

Financial Overview

Total Assets

£57

Liabilities

£14.3K

Net Assets

£-14.2K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john robert jackson
director
S
stephen robert simpson
director
S
stephen robert simpson
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-03-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2015
Resolution
Category:Resolution
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2014
Resolution
Category:Resolution
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Resolution
Category:Resolution
Date:08-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:05-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Legacy
Category:Mortgage
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2009
Legacy
Category:Mortgage
Date:05-11-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Address
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Mortgage
Date:16-11-2006
Resolution
Category:Resolution
Date:16-11-2006
Legacy
Category:Capital
Date:07-11-2006
Legacy
Category:Capital
Date:07-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Mortgage
Date:15-03-2005
Legacy
Category:Capital
Date:04-03-2005
Legacy
Category:Capital
Date:04-03-2005
Legacy
Category:Capital
Date:04-03-2005
Legacy
Category:Mortgage
Date:02-03-2005
Legacy
Category:Mortgage
Date:02-03-2005
Auditors Resignation Company
Category:Auditors
Date:29-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:25-03-2003
Legacy
Category:Officers
Date:25-03-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/11/2026
Filing Date06/11/2025
Latest Accounts01/03/2025

Trading Addresses

Waverley Mills, Langholm, Dumfriesshire, DG130EBRegistered

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Contact

01387380611
The Edinburgh Woollen Mill Limit, Waverley Mills, Langholm, DG130EB