Am Gibson Ltd.. Head office in Auchterarder. Check Director.

Am Gibson Ltd., Auchterarder

Am Gibson Ltd. is a private limited company. Located at 56 Glenorchil View, Auchterarder PH3 1LU, the above-mentioned 14 years old firm was incorporated on 2010-01-18 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the enterprise: David M. (appointed on 31 July 2023), David R. (appointed on 31 July 2023).

About
Name: Am Gibson Ltd.
Number: SC371280
Incorporation date: 2010-01-18
End of financial year: 31 December


Address:	56 Glenorchil View Auchterarder PH3 1LU
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Castlebay Finance Management Limited

31 July 2023

Address	Cross Tree House, 14 Sandyford Place, Glasgow, G3 7NB, Scotland
Legal authority	Scots Law
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc656590
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lesley G.

6 April 2016 - 31 July 2023

Nature of control:	25-50% shares

Alastair G.

6 April 2016 - 31 July 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,350	16,508	8,974	10,377	28,542	12,295	42,837	30,665	56,205	80,652	53,984	48,773
Total Assets Less Current Liabilities	1,642	5,803	505	-801	12,854	412	24,678	15,744	41,856	69,817	41,608	38,607
Fixed Assets	553	450	370	296	-	-	-	-	-	-	-	-
Shareholder Funds	1,642	5,803	505	-801	12,854	412	-	-	-	-	-	-
Tangible Fixed Assets	553	450	370	296	-	-	-	-	-	-	-	-

The deadline for Am Gibson Ltd. confirmation statement filing is 2024-02-01. The latest confirmation statement was sent on 2023-01-18. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Castlebay Finance Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14 Sandyford Place, G3 7NB Glasgow. Lesley G. that has 1/2 or less of shares. Alastair G. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-07-31 filed on: 8th, August 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023-07-31 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-07-31 filed on: 8th, August 2023 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, April 2023 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-18 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 7th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-18 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-18 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-18 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-18 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-18 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-18 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 26th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-26: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 25th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 12th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-18 filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 11th, November 2010 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2010-03-17 filed on: 17th, March 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-01-21 filed on: 21st, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-01-21 filed on: 21st, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-01-21 filed on: 21st, January 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, January 2010 \| incorporation	Free Download (22 pages)

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