RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
SC333657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/11/2007
(17years old)
WEBSITE
www.russellgibson.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1XE
Telephone: 01224264999
TPS: Yes
6 Albert Street
Aberdeen
Aberdeenshire
AB25 1XQ
Telephone: 264999
4 Rubislaw Terrace
ABERDEEN
AB10 1XE
Telephone: 264999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2022 - Present (2 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
08/11/2007 - Present (17years) Born in Aug 1965 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | George John Zane Hunter (919474670) has left the board |
| 20/09/2023 | New Board Member Gabrielle Beaumont (929014348) Appointed |
| 09/09/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Stuart Stephen Harding (920875047) Appointed |
| 06/04/2023 | Matthew Taylor Bugden (925608290) has left the board |
| 06/04/2023 | Gabrielle Beaumont (929014348) has left the board |
| 06/04/2023 | New Board Member George John Zane Hunter (919474670) Appointed |
| 28/03/2023 | Patrick Joseph Goulding (927119953) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Thomas Gibson Hyslop (929948265) Appointed |
| 25/08/2022 | New Board Member Alan Russell Ball (929934673) Appointed |
| 26/07/2022 | Sarah Jane Hyslop (928296149) has left the board |
| 26/07/2022 | Alan Russell Ball (909942015) has left the board |
| 26/07/2022 | Thomas Gibson Hyslop (909942027) has left the board |
| 26/07/2022 | New Board Member Matthew Taylor Bugden (925608290) Appointed |
| 26/07/2022 | New Board Member Gabrielle Beaumont (929014348) Appointed |
| 26/07/2022 | New Board Member Patrick Joseph Goulding (927119953) Appointed |
| 30/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 12/05/2021 | New Company Secretary Sarah Jane Hyslop (928296149) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 28/05/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 01/10/2014 | Change in Reg. Office |
| 04/12/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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