Founded in 2013, Gibson (hawick), classified under reg no. SC451445 is an active company. Currently registered at 6 Oliver Place TD9 9BG, Hawick the company has been in the business for eleven years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has one director. Susan W., appointed on 3 June 2013. There are currently no secretaries appointed. As of 26 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 | SC451445 |
| Date of Incorporation | Mon, 3rd Jun 2013 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (127 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: 03 June 2013
The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Assuredpartners International Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gibson (Hawick) Holdings Limited that put Hawick, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Assuredpartners International Limited
45 Gresham Street, London, EC2V 7BG, United Kingdom
| 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 |
Gibson (Hawick) Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc482675 |
| Notified on | 22 June 2016 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 58 424 | 69 527 | 53 453 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 101 047 | 129 043 | 144 349 | 99 936 | 113 239 | 95 812 | 86 369 | ||
| Current Assets | 156 695 | 178 010 | 184 998 | 170 953 | 177 277 | 140 851 | 212 499 | 152 447 | 135 704 |
| Debtors | 71 627 | 103 730 | 83 951 | 41 910 | 32 928 | 40 915 | 99 260 | 56 635 | 49 335 |
| Net Assets Liabilities | 53 453 | 47 962 | 30 248 | 32 950 | 38 208 | 38 094 | 35 372 | ||
| Property Plant Equipment | 701 | ||||||||
| Cash Bank In Hand | 85 068 | 74 280 | 101 047 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 58 424 | 69 527 | 53 453 | ||||||
| Tangible Fixed Assets | 4 774 | 2 738 | 701 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 20 000 | 20 000 | 20 000 | ||||||
| Profit Loss Account Reserve | 38 424 | 49 527 | 33 453 | ||||||
| Shareholder Funds | 58 424 | 69 527 | 53 453 | ||||||
| Other | |||||||||
| Accrued Liabilities | 4 434 | 4 434 | 4 831 | 5 163 | 5 257 | 6 761 | 6 588 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 407 | 6 108 | 6 108 | 6 108 | 6 108 | 6 108 | 6 108 | ||
| Amounts Owed By Related Parties | 29 500 | 10 000 | 14 813 | 69 313 | 20 813 | 22 313 | |||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 | 5 | ||
| Bank Borrowings | 47 500 | 6 906 | 4 876 | ||||||
| Creditors | 132 111 | 123 217 | 147 029 | 107 901 | 47 500 | 6 906 | 4 876 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 701 | ||||||||
| Net Current Assets Liabilities | 54 195 | 67 000 | 52 887 | 47 736 | |||||
| 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 | 27 691 | 20 627 | 33 029 | 955 | 1 124 | 1 686 | 2 427 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 6 108 | 6 108 | 6 108 | 6 108 | 6 108 | 6 108 | 6 108 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 135 | -226 | |||||||
| Taxation Social Security Payable | 468 | 610 | 31 716 | 12 652 | 14 605 | 13 095 | 12 509 | ||
| Total Assets Less Current Liabilities | 58 969 | 69 738 | 53 588 | 47 736 | 30 248 | 32 950 | 85 708 | 45 000 | 40 248 |
| Total Borrowings | 47 500 | 6 906 | 4 876 | ||||||
| Trade Creditors Trade Payables | 99 518 | 97 546 | 108 640 | 89 131 | 103 305 | 83 405 | 71 432 | ||
| Trade Debtors Trade Receivables | 54 451 | 31 910 | 32 928 | 26 102 | 29 947 | 35 822 | 27 022 | ||
| Consideration For Shares Issued | 12 000 | ||||||||
| Creditors Due Within One Year | 102 500 | 111 010 | 132 111 | ||||||
| Fixed Assets | 4 774 | 2 738 | 701 | ||||||
| Nominal Value Shares Issued | 12 000 | ||||||||
| Number Shares Allotted | 20 000 | 20 000 | 20 000 | ||||||
| Number Shares Issued | 12 000 | ||||||||
| Provisions For Liabilities Charges | 545 | 211 | 135 | ||||||
| Value Shares Allotted | 20 000 | 20 000 | 20 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/12/01 filed on: 29th, January 2024 |
persons with significant control | Free Download (1 page) |
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