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Gibb Group Ltd., Aberdeen

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Gibb Group Ltd.

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Name

Gibb Group Ltd.
Gibb Tools Ltd.
Gibbs Tools Ltd.

Identification

Chp
Companies House SC098530
Ccrcom
The Brønnøysund Register Centre 934599985

Address

Tern Place Denmore Road, Bridge of Don, Aberdeen AB23 8JX, United Kingdom
Tern Place Bridge of Don Aberdeen Scotland, United Kingdom
303 King Street Aberdeen Scotland, United Kingdom
271 King Street Aberdeen, United Kingdom

Corporate purpose

43.99/9
Specialised construction activities (other than scaffold erection) n.e.c.

Foreign entity/enterprise

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
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Real estate
Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2019
Profit & Loss
from 2018 to 2019
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Publications

13 Jul 2026
No longer Director: Gurjeet Lovlee
26 Jun 2026 also 23/06/2025, 26/06/2024, 22/06/2023, 22/06/2022, 05/07/2021, 03/07/2020, 02/07/2019
Confirmation statement made with no updates
8 May 2026
No longer Director: Michael Cahill
Year 2026 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): MEDILUXE, PIONIER, WINDWÄCHTER …
5 Jan 2026
No longer Director: David William Rumsey
5 Dec 2025
Director: Paul M. A. Shone
26 Nov 2025
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES) …
8 Oct 2025
Wordmark: “PIONÉR“
8 Oct 2025
Word figurative mark: “PIONÉR“
7 Oct 2025
Annual report for the year ending 31/12/2024
2 Oct 2025
Secretary: Rachel E. Fletcher · No longer Secretary: Deborah Abrehart
25 Apr 2025 also 01/04/2016
Director's details changed for Mr Michael John Christopher Cahill
4 Oct 2024
Director: Robert P. Griffiths
26 Sept 2024
Annual report for the year ending 31/12/2023
21 Dec 2023
Director's details changed for Mr Danny Rogers
27 Sept 2023
Annual report for the year ending 31/12/2022
25 Aug 2023
Address
24 Aug 2023
Address
3 Oct 2022
Annual report for the year ending 31/12/2021
11 May 2022
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
9 May 2022
Address
3 May 2022
No longer Director: Terence Simmons
4 Oct 2021
Annual report for the year ending 31/12/2020
8 Mar 2021
No longer Director: Sean A. Maclean
7 Dec 2020
Name: Gibb Group Ltd
1 Dec 2020 as Gibb Tools Ltd.
Secretary: Deborah Abrehart · No longer Secretary (1)
8 Sept 2020 as Gibb Tools Ltd.
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
31 Mar 2020 as Gibb Tools Ltd.
Director: Gurjeet Lovlee, Danny Rogers · No longer Director: Andrew Robert Rham
2 Oct 2019 as Gibb Tools Ltd.
Annual report for the year ending 31/12/2018
27 Sept 2019 as Gibb Tools Ltd.
Second filing for the appointment of Mr Terence Max Keith Simmons as a director …
24 Jul 2019 as Gibb Tools Ltd.
Director's details changed for Mr David William Rumsey
28 Sept 2018 as Gibb Tools Ltd.
Annual report for the year ending 31/12/2017
27 Jun 2018 as Gibb Tools Ltd.
Confirmation statement made with updates
19 Apr 2018 as Gibb Tools Ltd.
No longer Secretary: Michael Cahill · Secretary (1)
2 Jan 2018 as Gibb Tools Ltd.
Secretary: Michael Cahill · No longer Secretary (1)
6 Oct 2017 as Gibb Tools Ltd.
Annual report for the year ending 31/12/2016
3 Jul 2017 as Gibb Tools Ltd.
Companies House - Filing
8 Mar 2017 as Gibb Tools Ltd.
Director: Sean A. Maclean
6 Oct 2016 as Gibb Tools Ltd. also 30/09/2015
Full accounts made up to 2015-12-31
23 Jun 2016 as Gibb Tools Ltd.
Capital: £107,330
10 Dec 2015 as Gibb Tools Ltd.
Capital: £107,330
24 Feb 2015 as Gibb Tools Ltd.
No longer Director (1)
2 Dec 2014 as Gibb Tools Ltd.
Capital: £107,330
19 Nov 2014 as Gibb Tools Ltd.
Current accounting period shortened from 2015-03-31 to 2014-12-31
23 Sept 2014 as Gibb Tools Ltd. also 05/09/2013
Full accounts made up to 2014-03-31
9 Jun 2014 as Gibb Tools Ltd.
Secretary (1)
5 Jun 2014 as Gibb Tools Ltd.
No longer Director (1)
14 Jan 2014 as Gibb Tools Ltd.
Capital: £107,330
13 Jan 2014 as Gibb Tools Ltd. also 01/04/2010, 30/03/2010
Statement of capital following an allotment of shares
27 Dec 2013 as Gibb Tools Ltd.
AA03 notice of resolution removing auditors from office
4 Dec 2013 as Gibb Tools Ltd.
Director: Michael Cahill, Andrew Robert Rham, David William Rumsey
3 Dec 2013 as Gibb Tools Ltd.
No longer Director (1) · No longer Secretary: Ledingham Chalmers LLP · Address
16 Oct 2013 as Gibb Tools Ltd.
Satisfaction of charge 1 in full
30 Sept 2013 as Gibb Tools Ltd.
Second filing of AR01 previously delivered to Companies House made up to 2012-11-29 …
21 Aug 2012 as Gibb Tools Ltd. also 28/12/2011, 09/12/2010, 21/10/2009, 04/09/2008, 12/10/2007, 25/08/2006, 14/07/2005
Accounts for a small company made up to 2012-03-31
27 Apr 2012 as Gibb Tools Ltd. also 06/03/2012
Resolution of authority to purchase a number of shares · Purchase of own shares
8 Dec 2011 as Gibb Tools Ltd. also 13/12/2010, 09/12/2009
Annual return made up to 2011-11-29 with full list of shareholders
21 Mar 2011 as Gibb Tools Ltd.
Auditor's resignation
2 Dec 2010 as Gibb Tools Ltd.
Resolution of authority to purchase own shares out of capital · Purchase of own shares
2 Dec 2008 as Gibb Tools Ltd. also 11/12/2007, 19/12/2006, 09/12/2005
Return made up to 29/11/08; full list of members
10 Sept 2008 as Gibb Tools Ltd. also 05/06/2006
Filings
16 Apr 2007 as Gibb Tools Ltd.
Name: Gibb Tools Ltd
24 May 2006 as Gibbs Tools Ltd.
Nc inc already adjusted 09/05/06 · Opt agreement 09/05/06 · Resolution of removal of pre-emption rights …
10 Apr 2006 as Gibbs Tools Ltd.
New secretary appointed · Secretary resigned
26 May 2005 as Gibbs Tools Ltd.
Resolution of Memorandum and/or Articles of Association
There are no publications matching your search.

Mentions

15 Jul 2024 in Psc
Shareholding, Voting rights: Trauma & Resuscitation Services Ltd
4 Apr 2024 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.