Gibson Leisure Limited PERTH


Gibson Leisure Limited is a private limited company situated at 79 Nimmo Place, Perth PH1 2QA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-18, this 5-year-old company is run by 1 director.
Director John G., appointed on 07 April 2020.
The company is officially classified as "physical well-being activities" (SIC code: 96040).
The latest confirmation statement was sent on 2020-10-21 and the deadline for the next filing is 2021-11-04. What is more, the statutory accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

Gibson Leisure Limited Address / Contact

Office Address 79 Nimmo Place
Town Perth
Post code PH1 2QA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC624740
Date of Incorporation Mon, 18th Mar 2019
Industry Physical well-being activities
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021 (874 days after)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 4th Nov 2021 (2021-11-04)
Last confirmation statement dated Wed, 21st Oct 2020

Company staff

John G.

Position: Director

Appointed: 07 April 2020

Donna G.

Position: Director

Appointed: 21 October 2019

Resigned: 20 September 2020

William J.

Position: Director

Appointed: 21 October 2019

Resigned: 15 May 2020

John G.

Position: Director

Appointed: 18 March 2019

Resigned: 08 November 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is John G. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Donna G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

John G.

Notified on 15 May 2020
Nature of control: 25-50% voting rights

Donna G.

Notified on 21 October 2019
Ceased on 15 May 2020
Nature of control: 25-50% voting rights
25-50% shares

John G.

Notified on 18 March 2019
Ceased on 8 November 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 11th, January 2022
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