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GIBB GROUP LTD (SC098530)

GIBB GROUP LTD (SC098530) is an active UK company. incorporated on 22 April 1986. with registered office in Aberdeen. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. GIBB GROUP LTD has been registered for 39 years.

Company Number
SC098530
Status
active
Type
ltd
Incorporated
22 April 1986
Age
39 years
Address
Tern Place Denmore Road, Aberdeen, AB23 8JX
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
SIC Codes
43999

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GIBB GROUP LTD

GIBB GROUP LTD is an active company incorporated on 22 April 1986 with the registered office located in Aberdeen. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GIBB GROUP LTD was registered 39 years ago.(SIC: 43999)

Status

active

Active since 39 years ago

Company No

SC098530

LTD Company

Age

39 Years

Incorporated 22 April 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026

Previous Company Names

GIBB TOOLS LIMITED
From: 16 April 2007To: 7 December 2020
GIBBS TOOLS LIMITED
From: 22 April 1986To: 16 April 2007
Contact
Address

Tern Place Denmore Road Bridge Of Don Aberdeen, AB23 8JX,

Previous Addresses

Tern Place Bridge of Don Aberdeen Scotland AB24 5AP Scotland
From: 24 August 2023To: 25 August 2023
303 King Street Aberdeen Scotland AB24 5AP Scotland
From: 9 May 2022To: 24 August 2023
271 King Street Aberdeen AB24 5AN
From: 3 December 2013To: 9 May 2022
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
From: 22 April 1986To: 3 December 2013
Timeline

24 key events • 2010 - 2026

Funding Officers Ownership
Funding Round
Mar 10
Funding Round
Mar 10
Share Buyback
Dec 10
Share Buyback
Mar 12
Share Buyback
Apr 12
Loan Cleared
Oct 13
Director Left
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Funding Round
Jan 14
Director Left
Jun 14
Director Left
Feb 15
Director Joined
Mar 17
Director Joined
Jan 19
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 21
Director Left
May 22
Director Joined
Oct 24
Director Joined
Dec 25
Director Left
Jan 26
6
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

184

Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2025
AP01Appointment of Director
Memorandum Articles
26 November 2025
MAMA
Resolution
26 November 2025
RESOLUTIONSResolutions
Statement Of Companys Objects
26 November 2025
CC04CC04
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 October 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 October 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2023
CH01Change of Director Details
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
24 August 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Memorandum Articles
11 May 2022
MAMA
Resolution
11 May 2022
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
9 May 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Certificate Change Of Name Company
7 December 2020
CERTNMCertificate of Incorporation on Change of Name
Resolution
7 December 2020
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
1 December 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 December 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
8 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Second Filing Of Director Appointment With Name
27 September 2019
RP04AP01RP04AP01
Change Person Director Company With Change Date
24 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 April 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 January 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
3 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Change Person Director Company With Change Date
1 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Accounts With Accounts Type Full
30 September 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Change Account Reference Date Company Current Shortened
19 November 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
23 September 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 June 2014
AP03Appointment of Secretary
Termination Director Company With Name
5 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Change Person Director Company With Change Date
14 January 2014
CH01Change of Director Details
Capital Allotment Shares
13 January 2014
SH01Allotment of Shares
Miscellaneous
27 December 2013
MISCMISC
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
3 December 2013
AD01Change of Registered Office Address
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Termination Secretary Company With Name
3 December 2013
TM02Termination of Secretary
Mortgage Satisfy Charge Full
16 October 2013
MR04Satisfaction of Charge
Second Filing Of Form With Form Type Made Up Date
30 September 2013
RP04RP04
Accounts With Accounts Type Full
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Accounts With Accounts Type Small
21 August 2012
AAAnnual Accounts
Resolution
27 April 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
27 April 2012
SH03Return of Purchase of Own Shares
Resolution
6 March 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 March 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
28 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2011
AR01AR01
Auditors Resignation Company
21 March 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Accounts With Accounts Type Small
9 December 2010
AAAnnual Accounts
Resolution
2 December 2010
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
2 December 2010
SH03Return of Purchase of Own Shares
Capital Allotment Shares
1 April 2010
SH01Allotment of Shares
Capital Allotment Shares
30 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Accounts With Accounts Type Small
21 October 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Legacy
10 September 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Small
4 September 2008
AAAnnual Accounts
Legacy
11 December 2007
363aAnnual Return
Accounts With Accounts Type Small
12 October 2007
AAAnnual Accounts
Certificate Change Of Name Company
16 April 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 December 2006
363aAnnual Return
Accounts With Accounts Type Small
25 August 2006
AAAnnual Accounts
Legacy
5 June 2006
88(2)R88(2)R
Legacy
24 May 2006
123Notice of Increase in Nominal Capital
Resolution
24 May 2006
RESOLUTIONSResolutions
Resolution
24 May 2006
RESOLUTIONSResolutions
Resolution
24 May 2006
RESOLUTIONSResolutions
Resolution
24 May 2006
RESOLUTIONSResolutions
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
9 December 2005
363aAnnual Return
Accounts With Accounts Type Small
14 July 2005
AAAnnual Accounts
Resolution
26 May 2005
RESOLUTIONSResolutions
Legacy
20 December 2004
363aAnnual Return
Accounts With Accounts Type Small
12 December 2004
AAAnnual Accounts
Legacy
5 April 2004
122122
Legacy
5 April 2004
122122
Legacy
31 December 2003
363aAnnual Return
Accounts With Accounts Type Small
29 December 2003
AAAnnual Accounts
Legacy
28 October 2003
122122
Accounts With Accounts Type Small
3 February 2003
AAAnnual Accounts
Legacy
2 January 2003
363aAnnual Return
Legacy
7 June 2002
122122
Legacy
28 December 2001
363aAnnual Return
Legacy
14 December 2001
225Change of Accounting Reference Date
Memorandum Articles
22 November 2001
MEM/ARTSMEM/ARTS
Resolution
22 November 2001
RESOLUTIONSResolutions
Resolution
22 November 2001
RESOLUTIONSResolutions
Resolution
22 November 2001
RESOLUTIONSResolutions
Resolution
22 November 2001
RESOLUTIONSResolutions
Resolution
22 November 2001
RESOLUTIONSResolutions
Legacy
22 November 2001
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Small
9 October 2001
AAAnnual Accounts
Legacy
1 October 2001
410(Scot)410(Scot)
Legacy
29 August 2001
122122
Legacy
27 July 2001
288aAppointment of Director or Secretary
Legacy
27 July 2001
288bResignation of Director or Secretary
Legacy
27 July 2001
287Change of Registered Office
Legacy
5 January 2001
288aAppointment of Director or Secretary
Legacy
3 January 2001
288bResignation of Director or Secretary
Legacy
2 January 2001
363sAnnual Return (shuttle)
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
88(2)R88(2)R
Accounts With Accounts Type Dormant
30 January 2000
AAAnnual Accounts
Memorandum Articles
5 January 2000
MEM/ARTSMEM/ARTS
Legacy
5 January 2000
225Change of Accounting Reference Date
Legacy
5 January 2000
88(2)R88(2)R
Legacy
5 January 2000
123Notice of Increase in Nominal Capital
Resolution
5 January 2000
RESOLUTIONSResolutions
Resolution
5 January 2000
RESOLUTIONSResolutions
Resolution
5 January 2000
RESOLUTIONSResolutions
Resolution
5 January 2000
RESOLUTIONSResolutions
Legacy
10 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 1999
AAAnnual Accounts
Legacy
23 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 May 1998
AAAnnual Accounts
Legacy
8 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 May 1997
AAAnnual Accounts
Legacy
5 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 1996
AAAnnual Accounts
Legacy
7 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 December 1994
288288
Legacy
1 December 1994
288288
Legacy
1 December 1994
288288
Legacy
1 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 1994
AAAnnual Accounts
Legacy
4 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 April 1993
AAAnnual Accounts
Legacy
2 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 1992
AAAnnual Accounts
Legacy
7 January 1992
363b363b
Accounts With Accounts Type Full
30 December 1991
AAAnnual Accounts
Legacy
3 January 1991
363aAnnual Return
Accounts With Accounts Type Full
3 January 1991
AAAnnual Accounts
Legacy
8 December 1989
363363
Accounts With Accounts Type Full
8 December 1989
AAAnnual Accounts
Legacy
6 June 1988
288288
Legacy
6 June 1988
363363
Legacy
6 June 1988
363363
Accounts With Accounts Type Full
6 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
6 June 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
22 April 1986
MISCMISC