Gibson & Girls started in year 2012 as Private Limited Company with registration number 08125377. The Gibson & Girls company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Nottingham at Tenby Place. Postal code: NG2 7BA. Since 27th October 2021 Gibson & Girls Ltd is no longer carrying the name R.i.g. Marine Fpso Consultancy.
At the moment there are 4 directors in the the firm, namely Claire G., June G. and Melanie G. and others. In addition one secretary - June G. - is with the company. As of 5 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Tenby Place |
| Office Address2 | 102 Selby Road West Bridgford |
| Town | Nottingham |
| Post code | NG2 7BA |
| Country of origin | United Kingdom |
| Registration Number | 08125377 |
| Date of Incorporation | Fri, 29th Jun 2012 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (461 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Secretary
Appointed: 29 June 2012
Position: Director
Appointed: 29 June 2012
The register of PSCs who own or control the company includes 3 names. As we found, there is June G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
June G.
| Notified on | 26 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert G.
| Notified on | 26 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert G.
| Notified on | 29 June 2017 |
| Ceased on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| R.i.g. Marine Fpso Consultancy | October 27, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | 95 457 | 74 626 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 37 129 | 33 630 | 30 822 | 28 011 | 2 395 | 2 281 | 28 771 | ||
| Current Assets | 99 487 | 75 441 | 28 011 | 3 516 | 3 156 | 31 517 | |||
| Debtors | 1 121 | 875 | 2 746 | ||||||
| Property Plant Equipment | 169 289 | 172 262 | 204 251 | ||||||
| Cash Bank In Hand | 99 487 | 75 441 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 95 457 | 74 626 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 95 357 | 74 526 | |||||||
| Shareholder Funds | 95 457 | 74 626 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 | 231 | 445 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 933 | 233 | 233 | 233 | 157 430 | 169 657 | 239 917 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 | 213 | 214 | ||||||
| Net Current Assets Liabilities | 95 457 | 74 626 | 36 196 | 33 397 | 30 589 | 27 778 | -153 914 | -166 501 | -208 400 |
| Other Creditors | 933 | 233 | 233 | 233 | 157 430 | 169 657 | 239 534 | ||
| Property Plant Equipment Gross Cost | 169 307 | 172 493 | 204 696 | ||||||
| Recoverable Value-added Tax | 1 121 | 875 | 2 746 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 169 307 | 3 186 | 32 203 | ||||||
| Total Assets Less Current Liabilities | 95 457 | 74 626 | 36 196 | 33 397 | 30 589 | 27 778 | 15 375 | 5 761 | -4 149 |
| Trade Creditors Trade Payables | 383 | ||||||||
| Creditors Due Within One Year | 4 030 | 815 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2024 filed on: 28th, March 2025 |
accounts | Free Download (7 pages) |
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