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GIBSON GAS TANKERS LIMITED

Learn more about GIBSON GAS TANKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARMELITE 5TH FLOOR, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 2LS

GIBSON GAS TANKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00894207
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.16
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.
FINANCIAL AGREEMENT - Outstanding on 1968.12.06
THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND.
CHARGE - Outstanding on 1970.04.20
AKTIESELSKABET DANSK SKIBSKNANSIENNG
DEED OF COVENANT - Outstanding on 1975.09.22
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 1977.01.24
AKTIESELSKABET DANSK SKIBSFINANSIERING
STATUTORY MORTGAGE - Outstanding on 1977.11.28
AKTIESELSKABET DANSK SKIBSFINANSIERING.
DEED OF COVENANT - Outstanding on 1977.11.28
AKTIESELSKABET DANKS SKIBSFINANSIERING.
DEED OF COVENANT - Outstanding on 1977.11.28
LLOYDS BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1978.05.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
CHARGE - Outstanding on 1980.10.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
CHARGE - Outstanding on 1980.10.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF IRREVOCABLE AUTHORITY 21.10.80 - Outstanding on 1980.10.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
MORTGAGE - Outstanding on 1982.06.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
DEED OF COVENANT - Outstanding on 1982.06.14
GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
MORTGAGE - Outstanding on 1982.08.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
LETTER OF UNDERTAKING - Outstanding on 1983.10.14
THE GOVEROR AND COMPANY OF THE BANK OF SCOTLAND
STATUTORY MORTGAGE - Outstanding on 1983.10.14
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1991.01.07
LLOYDS BANK PLC
FIRST STATUTORY MORTGAGE - Outstanding on 1991.03.15
LLOYDS BANK PLC,
DEED OF COVENANT. - Outstanding on 1993.06.02
LLOYDS BANK PLC.
STATUTORY MORTGAGE - Outstanding on 1993.06.02
LLOYDS BANK PLC
FIRST PREFERRED LIBERIAN MORTGAGE - Outstanding on 1994.01.04
LLOYDS BANK PLC
ASSSIGNMENT - Outstanding on 1994.01.04
LLOYDS BANK PLC
SECOND ASSIGNMENT AGREEMENT - Outstanding on 1994.10.27
LLOYDS BANK PLC
SECOND PREFERRED LIBERIAN MORTGAGE - Outstanding on 1994.10.27
ANCHOR LINE PLC
DEBENTURE - Outstanding on 1995.11.09
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
CONTRACTUAL RIGHT OF SET-OFF CONTAINED IN A TERM LOAN FACILITY AGREEMENT - Outstanding on 1998.01.07

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 3216365
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2014.04.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.04.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.04
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.10
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR PETER KNUDSEN
Form type: TM01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
Form type: TM01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ACKERMANN
Form type: TM01
Date: 2012.05.31
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DIRECTOR APPOINTED PETER DITLEF KNUDSEN
Form type: AP01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOT HUGHES / 18/05/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / AXEL CAMILLO EITZEN / 18/05/2010
Form type: CH01
Date: 2010.06.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 18/05/2010
Form type: CH04
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.12
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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DIRECTOR APPOINTED MARTIN ACKERMANN
Form type: 288a
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR ANDERS RASMUSSEN
Form type: 288b
Date: 2009.03.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
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SECRETARY APPOINTED LINDSAYS WS
Form type: 288a
Date: 2008.03.31
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APPOINTMENT TERMINATED SECRETARY GEORGE RAE
Form type: 288b
Date: 2008.03.31
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER-PAYNE
Form type: 288b
Date: 2008.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
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AD 09/12/04---------, £ SI [email protected]=260416, £ IC 2955949/3216365
Form type: 88(2)R
Date: 2004.12.22
£2.95
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NC INC ALREADY ADJUSTED, 09/12/04
Form type: 123
Date: 2004.12.22
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£ NC 2955949/3216365, 09/1
Form type: RES04
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.21
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AD 12/05/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.06.15
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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£ NC 1534993/2955949, 12/0
Form type: RES04
Date: 2004.06.03
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NC INC ALREADY ADJUSTED, 12/05/04
Form type: 123
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
CAPTILISE LOANS 12/05/04
Form type: RES13
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14

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Company directors and board members:

LINDSAYS WS (current)
Secretary, 2008.03.28
19A CALEDONIAN EXCHANGE 19A CANNING STREET , EDINBURGH
EH3 8HE, MIDLOTHIAN
SCOTLAND
AXEL CAMILLO EITZEN (current)
Director, SHIP OWNER, 2004.12.10
KIRKEHAUGSVEIEN 7 , OSLO 0283
FOREIGN
NORWAY
GEORGE STUART RAE (resigned)
Secretary, 1992.05.18 - 2008.03.28
10 ORCHARD ROAD SOUTH , EDINBURGH
EH4 3EN
MARTIN ACKERMANN (resigned)
Director, MANAGING DIRECTOR EITZEN GAS AS, 2008.09.30 - 2011.12.16
AHORNVEJ 10 , DRAGOR
2791
DENMARK
EGIL RONNING BERNTSEN (resigned)
Director, SHIP MANAGEMENT, 1996.12.06 - 1999.03.12
31/8 HERMITAGE DRIVE , EDINBURGH
EH10 6BY
SCOTLAND
SIDNEY PETER GUNNAR CARLSSON (resigned)
Director, COMPANY DIRECTOR, 1996.01.10 - 1996.11.14
HOJALID 4 , HOVAS
43651
SWEDEN
JOHN STELLAN DAUN (resigned)
Director, CONSULTANT, 1995.11.14 - 2000.10.17
EJDERVAGEN 6 , 43041 KULLAVIK
SWEDEN
JOHN ELLIOT HUGHES (resigned)
Director, TECHNICAL DIRECTOR, 2004.12.10 - 2011.12.16
BRANNFJELLVEIEN 94D , OSLO
FOREIGN, 1181
NORWAY
JAN KARL-AKE KALLSSON (resigned)
Director, SHIP OWNER, 1996.01.10 - 1996.11.14
PO BOX 800 , PLANTSKOLE 2
FOREIGN, LIDKOPING
SWEDEN
PETER DITLEF KNUDSEN (resigned)
Director, 2011.12.16 - 2011.12.29
BASTADRYGGEN 11 1387 , ASKER
NORWAY
JAMES STOVE LORENTZEN (resigned)
Director, SHIPPING, 1996.12.06 - 2001.06.27
DR HOLMSVEI 21A , OSLO NO391
NORWAY
TIMOTHY ROBERT LOWRY (resigned)
Director, SHIPPING EXECUTIVE, 1992.05.18 - 1996.11.14
EAST OAKLEY HOUSE , OAKLEY
RG23 7LH, HAMPSHIRE
WILLIAM HARRY GORDON MATHISON (resigned)
Director, 1992.05.18 - 1996.11.14
11 CORRENNIE GARDENS , EDINBURGH
EH10 6DG, MIDLOTHIAN
RUPERT JAMES PHILIP MORTON (resigned)
Director, INVESTMENTS, 2001.06.27 - 2003.06.18
42 EATON TERRACE , LONDON
SW1W 8TY
ANDERS HALLUND RASMUSSEN (resigned)
Director, COMMERCIAL DIRECTOR, 2004.12.10 - 2008.09.30
DALVEJ 10 , HORSHOLM
2970
STEIN HENNING RUNSBECH (resigned)
Director, SHIP CHARTERING, 1999.06.01 - 1999.09.17
13/2 13 ROTHESAY PLACE , EDINBURGH
EH3 7SL, MIDLOTHIAN
STEIN HENNING RUNSBECH (resigned)
Director, SHIP CHARTERING, 2001.06.27 - 2004.05.12
SOLVIKV 28B , 1363 HOVIK
NORWAY
CHRIS DAVID SPENCER (resigned)
Director, COMPANY DIRECTOR, 1999.09.17 - 2008.03.28
6 BRAMDEAN RISE , EDINBURGH
EH10 6JR, MIDLOTHIAN
SVERRE JORGEN TIDEMAND (resigned)
Director, SHIPPING, 1996.12.06 - 2004.05.12
WILDENVEYBAKKEN 7 , 0765 OSLO
FOREIGN
NORWAY
HENRIK GOSTA AXEL VON PLATEN (resigned)
Director, COMPANY DIRECTOR, 1995.11.14 - 2004.12.10
13 GERALD ROAD , LONDON
SW1W 9EH
Date 2014.12.31
Current Assets £ 40,685
Share Premium Account £ 4,342,500
Debtors £ 817
Shareholder Funds £ 41,950
Profit Loss Account Reserve £ 10,042,531
Called Up Share Capital £ 5,365,481
Total Assets Less Current Liabilities £ 41,950
Net Current Assets Liabilities £ 37,103
Creditors Due Within One Year £ 3,582
Cash Bank In Hand £ 39,868
Share Capital Allotted Called Up Paid £ 5,365,481
Number Shares Allotted £ 3,216,365
Investments Fixed Assets £ 4,847

Companies near to GIBSON GAS TANKERS ltd.

Information about the Private Limited Company GIBSON GAS TANKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data