Alexander Gibson Ltd
- Company number
- 09720416
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2015
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- GPL Properties N0.19 Limited (until 1 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANJUM, Fiaz Rasool | Director | 3 Dec 2019 | |
| RASUL, Mohammed Usman | Director | 10 Jul 2019 | 5 Jun 2021 |
| CAAN, Adam | Director | 27 Jan 2020 | 28 Jan 2020 |
| WEEKS, Paul Michael | Director | 6 Aug 2015 | 27 Jan 2020 |
| WEEKS, Paul | Secretary | 6 Aug 2015 | 27 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Faiz Rasool Anjum | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2021 | |
| Mr Mohammed Usman Rasul | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jan 2021 | 5 Jun 2021 |
| Mr Adam Caan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jan 2020 | 28 Jan 2020 |
| Mr Fiaz Rasool Anjum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2019 | 2 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £14,121,031 | £311,894 | 34 |
| 31 Dec 2019 | £9,771,936 | £109,610 | 21 |
| 31 Dec 2018 | £7,044,972 | £79,054 | 13 |
| 31 Dec 2017 | £5,606,413 | £48,795 | 11 |
| 31 Dec 2016 | £3,997,106 | £13,574 | - |