GIBSON KERR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gibson Kerr Limited. The company was founded 3 years ago and was given the registration number SC664050. The firm's registered office is in EDINBURGH. You can find them at 46 India Street, , Edinburgh, . This company's SIC code is 69102 - Solicitors.

Company Information

Name	:	GIBSON KERR LIMITED
Company Number	:	SC664050
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2020
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	69102 - Solicitors

Office Address & Contact

Registered Address	:	46 India Street, Edinburgh, Scotland, EH3 6HJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH	Secretary	12 June 2020	Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH	Director	02 November 2020	Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH	Director	01 July 2022	Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH	Director	12 June 2020	Active
6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH	Director	12 June 2020	Active

People with Significant Control

Mrs Fiona Rosemary Rasmusen
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Gordon Scott Rasmusen
Notified on	:	12 June 2020
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	6, Randolph Crescent, Edinburgh, Scotland, EH3 7TH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-13	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-16	Confirmation statement	Confirmation statement with updates.	Download
2023-03-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-05	Incorporation	Memorandum articles.	Download
2022-07-05	Resolution	Resolution.	Download
2022-07-05	Capital	Capital allotment shares.	Download
2022-07-05	Officers	Appoint person director company with name date.	Download
2022-06-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-14	Address	Change registered office address company with date old address new address.	Download
2021-06-23	Confirmation statement	Confirmation statement with updates.	Download
2020-11-10	Capital	Capital allotment shares.	Download
2020-11-10	Capital	Capital allotment shares.	Download
2020-11-06	Resolution	Resolution.	Download
2020-11-03	Incorporation	Memorandum articles.	Download
2020-11-02	Officers	Appoint person director company with name date.	Download
2020-09-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-06-12	Incorporation	Incorporation company.	Download