GG

GIBB GROUP LTD

Active

Company number SC098530

Aberdeen, Scotland · Incorporated 22 April 1986

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

Last updated on 27 March 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2013

Company history

Previous company names

GIBBS TOOLS LIMITED · 22 April 1986 – 16 April 2007

GIBB TOOLS LIMITED · 16 April 2007 – 7 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clarkson Port Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
31 October 2013
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
22 March 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Resolution
Resolution
26 November 2025 View
Memorandum Articles
Incorporation
26 November 2025 View
Statement Of Companys Objects
Change Of Constitution
26 November 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Change Person Director Company With Change Date
Officers
21 December 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Resolution
Resolution
11 May 2022 View
Memorandum Articles
Incorporation
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Resolution
Resolution
7 December 2020 View
Certificate Change Of Name Company
Change Of Name
7 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Accounts With Accounts Type Full
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Second Filing Of Director Appointment With Name
Officers
27 September 2019 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Appoint Person Secretary Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Change Person Director Company With Change Date
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Miscellaneous
Miscellaneous
27 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Termination Secretary Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 September 2013 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Small
Accounts
21 August 2012 View
Capital Return Purchase Own Shares
Capital
27 April 2012 View
Resolution
Resolution
27 April 2012 View
Resolution
Resolution
6 March 2012 View
Capital Return Purchase Own Shares
Capital
6 March 2012 View
Accounts With Accounts Type Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Auditors Resignation Company
Auditors
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Small
Accounts
9 December 2010 View
Resolution
Resolution
2 December 2010 View
Capital Return Purchase Own Shares
Capital
2 December 2010 View
Capital Allotment Shares
Capital
1 April 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Small
Accounts
21 October 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Capital
10 September 2008 View
Accounts With Accounts Type Small
Accounts
4 September 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Small
Accounts
12 October 2007 View
Certificate Change Of Name Company
Change Of Name
16 April 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Small
Accounts
25 August 2006 View
Legacy
Capital
5 June 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Capital
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Small
Accounts
14 July 2005 View
Resolution
Resolution
26 May 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Small
Accounts
12 December 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Capital
5 April 2004 View
Legacy
Annual Return
31 December 2003 View
Accounts With Accounts Type Small
Accounts
29 December 2003 View
Legacy
Capital
28 October 2003 View
Accounts With Accounts Type Small
Accounts
3 February 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Capital
7 June 2002 View
Legacy
Annual Return
28 December 2001 View
Legacy
Accounts
14 December 2001 View
Resolution
Resolution
22 November 2001 View
Legacy
Capital
22 November 2001 View
Memorandum Articles
Incorporation
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Accounts With Accounts Type Small
Accounts
9 October 2001 View
Legacy
Mortgage
1 October 2001 View
Legacy
Capital
29 August 2001 View
Legacy
Address
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Capital
5 June 2000 View
Accounts With Accounts Type Dormant
Accounts
30 January 2000 View
Resolution
Resolution
5 January 2000 View
Memorandum Articles
Incorporation
5 January 2000 View
Legacy
Capital
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Accounts
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Small
Accounts
23 April 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Dormant
Accounts
5 May 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Dormant
Accounts
29 May 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full
Accounts
18 April 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Accounts With Accounts Type Full
Accounts
3 May 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Full
Accounts
16 April 1993 View
Legacy
Annual Return
2 December 1992 View
Accounts With Accounts Type Full
Accounts
1 June 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full
Accounts
30 December 1991 View
Accounts With Accounts Type Full
Accounts
3 January 1991 View
Legacy
Annual Return
3 January 1991 View
Accounts With Accounts Type Full
Accounts
8 December 1989 View
Legacy
Annual Return
8 December 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1988 View
Legacy
Annual Return
6 June 1988 View
Legacy
Officers
6 June 1988 View
Accounts With Accounts Type Full
Accounts
6 June 1988 View
Legacy
Annual Return
6 June 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
22 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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