This company is commonly known as Gibbon Lawson Mckee Ltd.. The company was founded 28 years ago and was given the registration number SC162310. The firm's registered office is in EDINBURGH. You can find them at 20 Torphichen Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GIBBON LAWSON MCKEE LTD. |
|---|---|---|
| Company Number | : | SC162310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 20 Torphichen Street, Edinburgh, Scotland, EH3 8JB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Swanston Terrace, Edinburgh, EH10 7DN | Secretary | 20 December 1995 | Active |
| 15, Jordan Lane, Edinburgh, Scotland, EH10 4RA | Director | 20 December 1995 | Active |
| 20 Buckstone Shaw, Edinburgh, EH10 6XP | Director | 26 July 2006 | Active |
| 20, Torphichen Street, Edinburgh, Scotland, EH3 8JB | Director | 03 April 2023 | Active |
| 34 Swanston Terrace, Edinburgh, EH10 7DN | Director | 30 January 1996 | Active |
| 42 Moray Place, Edinburgh, EH3 6BT | Secretary | 20 December 1995 | Active |
| 42 Moray Place, Edinburgh, EH3 6BT | Director | 20 December 1995 | Active |
| 84 Greenbank Road, Edinburgh, EH10 5RJ | Director | 30 January 1996 | Active |
| 20, Torphichen Street, Edinburgh, Scotland, EH3 8JB | Director | 01 October 2018 | Active |
| 40, Belgrave Road, Edinburgh, Scotland, EH12 6NQ | Director | 01 July 2014 | Active |
| 1 Hazelden Gardens, Glasgow, G44 3HQ | Director | 01 March 1996 | Active |
| 58 Castle Street, Edinburgh, EH2 3LU | Director | 06 March 2011 | Active |
| We Are Glm Limited | ||
| Notified on | : | 28 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 20, Torphichen Street, Edinburgh, Scotland, EH3 8JB |
| Nature of control | : |
|
| Mr Ian Forrester Mckee | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 34, Swanston Terrace, Edinburgh, Scotland, EH10 7DN |
| Nature of control | : |
|
| Mr David Gibbon | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 15, Jordan Lane, Edinburgh, Scotland, EH10 4RA |
| Nature of control | : |
|
| Natural Assets Investments Limited | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Water Lane, Wilmslow, England, SK9 5BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Resolution | Resolution. | Download |
| 2019-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-03 | Capital | Capital allotment shares. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
| 2018-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Officers | Termination director company with name termination date. | Download |
| 2017-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
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