Company Information for RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE,
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Company Registration Number
SC333657
Private Limited Company
Active |
Company Name | |
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RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
4 RUBISLAW TERRACE ABERDEEN AB10 1XE Other companies in AB25 | |
Company Number | SC333657 | |
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Company ID Number | SC333657 | |
Date formed | 2007-11-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 18:34:57 |
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Officer | Role | Date Appointed |
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ALAN RUSSELL BALL |
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ALAN RUSSELL BALL |
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THOMAS GIBSON HYSLOP |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLIM GRAY CONSULTANTS LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
EDI SERVICES GROUP (UK) LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
LIME BLUE ACCOUNTANCY LTD | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2018-05-29 | |
SLIM GRAY CONSULTANTS LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
EDI SERVICES GROUP (UK) LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
LIME BLUE ACCOUNTANCY LTD | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
CLICC LTD. | Director | 2009-03-30 | CURRENT | 2002-12-03 | Active | |
RIVERSIDE MANAGEMENT (ABERDEEN) LIMITED | Director | 2004-07-09 | CURRENT | 2004-07-09 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS GABRIELLE BEAUMONT | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHN ZANE HUNTER | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GEORGE JOHN ZANE HUNTER | ||
DIRECTOR APPOINTED MR STUART STEPHEN HARDING | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR BUGDEN | ||
APPOINTMENT TERMINATED, DIRECTOR GABRIELLE BEAUMONT | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
DIRECTOR APPOINTED MR THOMAS GIBSON HYSLOP | ||
AP01 | DIRECTOR APPOINTED MR THOMAS GIBSON HYSLOP | |
DIRECTOR APPOINTED ALAN RUSSELL BALL | ||
AP01 | DIRECTOR APPOINTED ALAN RUSSELL BALL | |
Notification of One Four Nine Wealth Limited as a person with significant control on 2022-07-20 | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC02 | Notification of One Four Nine Wealth Limited as a person with significant control on 2022-07-20 | |
PSC07 | CESSATION OF ALAN RUSSELL BALL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL BALL | |
TM02 | Termination of appointment of Alan Russell Ball on 2022-07-20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TAYLOR BUGDEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF SUSAN LESLEY LUCIA BALL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SUSAN LESLEY LUCIA BALL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mrs Sarah Jane Hyslop as company secretary on 2020-11-09 | |
PSC07 | CESSATION OF SARAH JANE HYSLOP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
PSC04 | Change of details for Mr Alan Russell Ball as a person with significant control on 2016-07-01 | |
RP04CS01 | ||
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LESLEY LUCIA BALL | |
RP04AR01 | Second filing of the annual return made up to 2015-11-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM 6 Albert Street Aberdeen AB25 1XQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | ||
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Russell Ball on 2014-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN RUSSELL BALL on 2014-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 8 ALBERT STREET ABERDEEN AB25 1XQ SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM R & A HOUSE, BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2014-03-10 | |
CC04 | Statement of company's objects | |
RES13 | SUBDIVISIONS: 2ORD@£1E/A = 20ORD@£0.1E/A, SECTION 175 AUTHORISATION 10/03/2014 | |
RES01 | ADOPT ARTICLES 10/03/2014 | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 400 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AR01 | 08/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/10 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GIBSON HYSLOP / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL BALL / 08/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 258,817 |
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Creditors Due After One Year | 2011-12-31 | £ 277,011 |
Creditors Due Within One Year | 2012-12-31 | £ 408,569 |
Creditors Due Within One Year | 2011-12-31 | £ 470,251 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 58,727 |
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Cash Bank In Hand | 2011-12-31 | £ 53,112 |
Current Assets | 2012-12-31 | £ 63,371 |
Current Assets | 2011-12-31 | £ 53,112 |
Debtors | 2012-12-31 | £ 4,644 |
Fixed Assets | 2012-12-31 | £ 761,106 |
Fixed Assets | 2011-12-31 | £ 763,278 |
Shareholder Funds | 2012-12-31 | £ 157,091 |
Shareholder Funds | 2011-12-31 | £ 69,128 |
Tangible Fixed Assets | 2012-12-31 | £ 510,606 |
Tangible Fixed Assets | 2011-12-31 | £ 495,778 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |