Gibbon Lawson Mckee Ltd.

General information

Name:

Gibbon Lawson Mckee Limited.

Office Address:

20 Torphichen Street EH3 8JB Edinburgh

Number: SC162310

Incorporation date: 1995-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was started is 20th December 1995. Registered under number SC162310, the company is listed as a Private Limited Company. You may find the main office of the company during office times under the following address: 20 Torphichen Street, EH3 8JB Edinburgh. This enterprise's principal business activity number is 41100 which means Development of building projects. Gibbon Lawson Mckee Limited. filed its latest accounts for the financial year up to 2022-03-31. The most recent confirmation statement was submitted on 2023-07-23.

Doug L., David J., Ian M. and David G. are registered as the enterprise's directors and have been expanding the company since April 2023. Furthermore, the managing director's duties are often helped with by a secretary - Ian M., who was chosen by the business on 20th December 1995.

Financial data based on annual reports

Company staff

Doug L.

Role: Director

Appointed: 03 April 2023

Latest update: 30 January 2024

David J.

Role: Director

Appointed: 26 July 2006

Latest update: 30 January 2024

Ian M.

Role: Director

Appointed: 30 January 1996

Latest update: 30 January 2024

Ian M.

Role: Secretary

Appointed: 20 December 1995

Latest update: 30 January 2024

David G.

Role: Director

Appointed: 20 December 1995

Latest update: 30 January 2024

People with significant control

The companies that control this firm include: We Are Glm Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Torphichen Street, EH3 8JB and was registered as a PSC under the registration number Sc616271.

We Are Glm Limited
Address: 20 Torphichen Street, Edinburgh, EH3 8JB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc616271
Notified on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian M.
Notified on 16 December 2016
Ceased on 28 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David G.
Notified on 16 December 2016
Ceased on 28 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Natural Assets Investments Limited
Address: 51 Water Lane, Wilmslow, SK9 5BQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07541643
Notified on 16 December 2016
Ceased on 22 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 71111 : Architectural activities
28
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