Introduction
Watch Company
G
GIBSLEY WT LIMITED
GIBSLEY WT LIMITED is an active company incorporated on 5 December 2014 with the registered office located in Motherwell. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. GIBSLEY WT LIMITED was registered 11 years ago.(SIC: 35110)
Status
active
Active since 11 years ago
Company No
SC492827
LTD Company
Age
11 Years
Incorporated 5 December 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,
Previous Addresses
Muirhall Farm Auchengray Carnwath Lanark ML11 8LL
From: 5 December 2014To: 18 June 2025
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WALKER, Christopher John
ActiveMaxim 10, MotherwellML1 4WQ
Born January 1964
Director
Appointed 05 Dec 2014
WALKER, Christopher John
Maxim 10, MotherwellML1 4WQ
Born January 1964
Director
05 Dec 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Muirhall Energy Ltd
ActiveAuchengray, LanarkML11 8LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Muirhall Energy Ltd
Auchengray, LanarkML11 8LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
3 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2018
27 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2015