GIBBON LAWSON MCKEE LTD.
20 TORPHICHEN STREET, EDINBURGH EH3 8JB- Active
- Private Limited Company
- Company No. SC162310
- Last Updated: 01 Mar 2024
Company Profile
GIBBON LAWSON MCKEE LTD. was incorporated on Wednesday, December 20, 1995 as a Private Limited Company with registered address in EDINBURGH. GIBBON LAWSON MCKEE LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 10 months and 23 days.
| Name | GIBBON LAWSON MCKEE LTD. |
|---|---|
| Company number | SC162310 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 TORPHICHEN STREET EDINBURGH EH3 8JB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| We Are Glm Limited Torphichen Street, EH3 8JB |
Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Forrester Mckee Nationality: British |
Dates: Friday, December 16, 2016 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Gibbon Nationality: British |
Dates: Friday, December 16, 2016 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Natural Assets Investments Limited Water Lane, SK9 5BQ |
Dates: Friday, December 16, 2016 - Thursday, December 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GIBBON LAWSON MCKEE LTD. | 20 Dec 1995 |