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Company Name: GIBSON & GOOLD LIMITED

Company Type:

Limited Company

Company No:

SC018480

Company Address:

GIBSON & GOOLD LIMITED
1-3 Scotland Street
GLASGOW
G5 8LS


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on gibson & goold limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gibson & goold limited, please click on the link below:

GIBSON & GOOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Vary share rights/names03/01/1999RES12
RES07 - Financial assistance in shares acquisition06/05/1993RES07
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Re-registration of a company from unlimited to limited01/10/1999CERT1
MA - Memorandum and Articles14/07/1996MA
4.48 - Notice of constitution of liquidation committee17/07/20034.48
123 - Notice of increase in nominal capital12/11/1998123
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
363 - Annual Return05/05/1995363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
AUD - Auditor's letter of resignation07/12/1999AUD
6 - Cancellation of alteration to the objects of a company23/09/20026
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
288a - Notice of appointment of directors or secretaries16/01/1997288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Redemption of shares - extraordinary resolution23/01/2000ERES16
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Notice of completion of voluntary arrangement05/09/19961.4
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Notice of final meeting of creditors08/02/19964.17(SC)
318 - Location of directors' service con13/11/1997318
EEIG1 - Statement of name05/12/2006EEIG1
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Prospectus14/07/2001PROSP
Bona Vacantia disclaimer21/03/2001BONA
652C - Withdrawal of application for striking off09/04/2000652C
Order to wind up03/07/1993COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Application by an unlimited company to be re-registered as limited30/05/200351
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Declaration on application for registration (Welsh language form).05/11/200312CYM
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
RES10 - Allotment of securities20/10/2001RES10
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Valuation Report19/11/2006VAL
Reduction of issued capital - special resolution02/01/2006SRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Capital/bonus issue - ordinary resolution20/06/2001ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of dismissal of petition for administration order01/04/20042.3(scot)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Notice of wind up26/02/2004F14
4.43 - Notice of final meeting of creditors15/12/20024.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
225 - Change of Accounting Referenc08/12/1998225
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
288b - Notice of resignation of directors or secretaries03/07/2000288b
Notice of removal of Liquidator24/11/20004.11(SC)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
RES14 - Capital/bonus issue26/05/2005RES14
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
363x - Annual Return24/05/1996363x
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Redemption of shares01/05/1996RES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Location of directors' service contracts07/10/2004318
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
BONA - Bona Vacantia disclaimer08/06/1997BONA
6 - Cancellation of alteration to the objects of a company02/10/19966
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Redemption of shares - ordinary resolution21/09/2002ORES16