Founded in 2014, Gibson (hawick) Holdings, classified under reg no. SC482675 is an active company. Currently registered at 6 Oliver Place TD9 9BG, Hawick the company has been in the business for 10 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has one director. Susan W., appointed on 22 July 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Oliver Place |
| Town | Hawick |
| Post code | TD9 9BG |
| Country of origin | United Kingdom |
| Registration Number | SC482675 |
| Date of Incorporation | Tue, 22nd Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 22 July 2014
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Assuredpartners International Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Susan W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stuart W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Assuredpartners International Limited
45 Gresham Street, London, EC2V 7BG, England
| Legal authority | Laws Of England & Wales |
| Legal form | Private Limited Company |
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan W.
| Notified on | 22 June 2016 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stuart W.
| Notified on | 17 February 2017 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 7 133 | 33 649 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 24 929 | 1 844 | 1 844 | 1 657 | 51 617 | 1 617 | 1 617 | |
| Net Assets Liabilities | 33 649 | 27 651 | 60 239 | 49 326 | 43 374 | 37 462 | 31 550 | |
| Cash Bank In Hand | 24 929 | |||||||
| Current Assets | 4 000 | 24 929 | ||||||
| Debtors | 4 000 | |||||||
| Intangible Fixed Assets | 231 383 | 218 970 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 133 | 33 649 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 20 000 | 20 000 | ||||||
| Profit Loss Account Reserve | -12 867 | 13 649 | ||||||
| Shareholder Funds | 7 133 | 33 649 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 29 280 | 41 693 | 54 105 | 66 518 | 78 930 | 91 342 | 103 754 | |
| Amounts Owed To Related Parties | 29 500 | 10 000 | 14 813 | 69 313 | 20 813 | 22 313 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 230 250 | 200 750 | 155 750 | 154 063 | 197 563 | 141 063 | 134 563 | |
| Fixed Assets | 251 383 | 238 970 | 226 557 | 214 145 | 201 732 | 189 320 | 176 908 | 164 496 |
| Increase From Amortisation Charge For Year Intangible Assets | 12 413 | 12 412 | 12 413 | 12 412 | 12 412 | 12 412 | ||
| Intangible Assets | 218 970 | 206 557 | 194 145 | 181 732 | 169 320 | 156 908 | 144 496 | |
| Intangible Assets Gross Cost | 248 250 | 248 250 | 248 250 | 248 250 | 248 250 | 248 250 | 248 250 | |
| Investments Fixed Assets | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 |
| Investments In Subsidiaries | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | |
| Net Current Assets Liabilities | -244 250 | -205 321 | -198 906 | -153 906 | -152 406 | -145 946 | -139 446 | -132 946 |
| Nominal Value Allotted Share Capital | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | |
| Number Shares Issued Fully Paid | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | |
| Other Creditors | 200 750 | 190 750 | 155 750 | 139 250 | 128 250 | 120 250 | 112 250 | |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | |||
| Consideration For Shares Issued | 12 000 | |||||||
| Creditors Due Within One Year | 248 250 | 230 250 | ||||||
| Nominal Value Shares Issued | 12 000 | |||||||
| Number Shares Allotted | 20 000 | 20 000 | ||||||
| Number Shares Issued | 12 000 | |||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||
| Value Shares Allotted | 20 000 | 20 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-12-01 filed on: 23rd, February 2024 |
persons with significant control | Free Download (1 page) |
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