Gibb Group Ltd in Bridge Of Don ABERDEEN

Gibb Group Ltd ABERDEEN

Gibb Group started in year 1986 as Private Limited Company with registration number SC098530. The Gibb Group company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Aberdeen at Tern Place Denmore Road. Postal code: AB23 8JX. Since December 7, 2020 Gibb Group Ltd is no longer carrying the name Gibb Tools.

At present there are 5 directors in the the company, namely Innes C., Gurjeet L. and Danny R. and others. In addition one secretary - Deborah A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gibb Group Ltd Address / Contact

Office Address	Tern Place Denmore Road
Office Address2	Bridge Of Don
Town	Aberdeen
Post code	AB23 8JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC098530
Date of Incorporation	Tue, 22nd Apr 1986
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Deborah A.

Position: Secretary

Appointed: 01 December 2020

Innes C.

Position: Director

Appointed: 26 March 2020

Gurjeet L.

Position: Director

Appointed: 26 March 2020

Danny R.

Position: Director

Appointed: 26 March 2020

Michael C.

Position: Director

Appointed: 31 October 2013

David R.

Position: Director

Appointed: 31 October 2013

Iain C.

Position: Secretary

Resigned: 23 November 1994

Terence S.

Position: Director

Appointed: 12 December 2018

Resigned: 30 April 2022

Rachel S.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 November 2020

Michael C.

Position: Secretary

Appointed: 21 December 2017

Resigned: 09 April 2018

Sean M.

Position: Director

Appointed: 22 February 2017

Resigned: 03 March 2021

Penny W.

Position: Secretary

Appointed: 06 June 2014

Resigned: 21 December 2017

Andrew R.

Position: Director

Appointed: 31 October 2013

Resigned: 26 March 2020

Ledingham Chalmers Llp

Position: Corporate Secretary

Appointed: 19 July 2001

Resigned: 01 April 2006

Grahame H.

Position: Director

Appointed: 19 December 2000

Resigned: 31 March 2014

Neil C.

Position: Director

Appointed: 19 December 2000

Resigned: 31 October 2013

Anne C.

Position: Secretary

Appointed: 23 November 1994

Resigned: 19 December 2000

Neil C.

Position: Director

Appointed: 01 December 1991

Resigned: 23 November 1994

Alma C.

Position: Director

Appointed: 01 December 1991

Resigned: 23 November 1994

Iain C.

Position: Director

Appointed: 01 December 1991

Resigned: 23 January 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Clarkson Port Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clarkson Port Services Limited

Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04513470
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gibb Tools	December 7, 2020
Gibbs Tools	April 16, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, October 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, September 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 19th, November 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, September 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 5th, September 2013	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 21st, August 2012	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 28th, December 2011	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 21st, October 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 4th, September 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 25th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 25th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 14th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 14th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 12th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 12th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 29th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 29th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 14th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 14th, December 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2000 filed on: 9th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 9th, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 30th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 30th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 5th, January 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 5th, January 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 23rd, April 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 1999 filed on: 23rd, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1998 filed on: 5th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1998 filed on: 5th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1997 filed on: 29th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1997 filed on: 29th, May 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1996 filed on: 18th, April 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1996 filed on: 18th, April 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1995 filed on: 20th, April 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1995 filed on: 20th, April 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1994 filed on: 3rd, May 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 3rd, May 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 16th, April 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 16th, April 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 1st, June 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 1st, June 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 30th, December 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 30th, December 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 3rd, January 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 3rd, January 1991	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 8th, December 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 8th, December 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 6th, June 1988	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 6th, June 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 6th, June 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 6th, June 1988	accounts

Gibb Group Ltd ABERDEEN

Gibb Group Ltd Address / Contact

Company Information / Profile

Company staff

Deborah A.

Innes C.

Gurjeet L.

Danny R.

Michael C.

David R.

Iain C.

Terence S.

Rachel S.

Michael C.

Sean M.

Penny W.

Andrew R.

Ledingham Chalmers Llp

Grahame H.

Neil C.

Anne C.

Neil C.

Alma C.

Iain C.

People with significant control

Company previous names

Company filings

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