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GIBSON MCKERRELL BROWN LLP

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

This company is commonly known as Gibson Mckerrell Brown Llp. The company was founded 18 years ago and was given the registration number SO300798. The firm's registered office is in . You can find them at 14 Rutland Square, Edinburgh, , . This company's SIC code is None Supplied.

Company Information

Name:GIBSON MCKERRELL BROWN LLP
Company Number:SO300798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, EH1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Old Dean Road, Longniddry, Scotland, EH32 0QY

Llp Designated Member01 September 2018Active
14 Rutland Square, Edinburgh, Scotland, EH1 2BD

Corporate Llp Designated Member31 May 2017Active
30 Cotlands Avenue, Longniddry, , EH32 0QU

Llp Designated Member21 December 2005Active
1/15 Sunbury Place, Edinburgh, , EH4 3BY

Llp Designated Member21 December 2005Active
70 East Craigs Rigg, Edinburgh, Scotland, EH12 8JA

Llp Designated Member01 February 2006Active
20 Polton Street, Bonnyrigg, United Kingdom, EH19 3HA

Llp Designated Member01 October 2015Active

People with Significant Control

Mr Andrew Taylor Gibson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:1/15 Sunbury Place, Edinburgh, United Kingdom, EH4 3BY
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Julian Mark Cordery
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:3 Old Dean Road, Longniddry, Scotland, EH32 0QY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (7 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

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-09Mortgage

Mortgage satisfy charge full limited liability partnership.

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2019-11-26Officers

Change person member limited liability partnership with name change date.

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2019-11-26Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-11-26Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-02-06Officers

Termination member limited liability partnership with name termination date.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Appoint person member limited liability partnership with appointment date.

Download
2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-10-06Officers

Appoint corporate member limited liability partnership with appointment date.

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2017-10-06Officers

Termination member limited liability partnership with name termination date.

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2017-03-14Officers

Termination member limited liability partnership with name termination date.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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