Gibson (hawick) Limited, Hawick

Gibson (Hawick) Limited is a private limited company. Located at 6 Oliver Place, Hawick TD9 9BG, the above-mentioned 10 years old business was incorporated on 2013-06-03 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
1 director can be found in this business: Susan W. (appointed on 03 June 2013).
About
Name: Gibson (hawick) Limited
Number: SC451445
Incorporation date: 2013-06-03
End of financial year: 30 November
 
Address: 6 Oliver Place
Hawick
TD9 9BG
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Assuredpartners International Limited
1 December 2023
Address 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority Laws Of England & Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gibson (Hawick) Holdings Limited
22 June 2016 - 1 December 2023
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc482675
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 156,695 178,010 184,998 170,953 177,277 140,851 212,499 152,447 135,704
Total Assets Less Current Liabilities 58,969 69,738 53,588 47,736 30,248 32,950 85,708 45,000 40,248
Fixed Assets 4,774 2,738 701 - - - - - -
Number Shares Allotted 20,000 20,000 20,000 - - - - - -
Shareholder Funds 58,424 69,527 53,453 - - - - - -
Tangible Fixed Assets 4,774 2,738 701 - - - - - -

The target date for Gibson (Hawick) Limited confirmation statement filing is 2024-09-07. The most recent confirmation statement was sent on 2023-08-24. The target date for a subsequent accounts filing is 31 August 2024. Last accounts filing was filed for the time up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Assuredpartners International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gresham Street, EC2V 7BG London. Gibson (Hawick) Holdings Limited has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Notification of a person with significant control 2023/12/01
filed on: 15th, December 2023 | persons with significant control
Free Download (2 pages)


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