Gibbon Lawson McKee Ltd.

Company Name	Gibbon Lawson McKee Ltd.
Company Status	Active
Company Number	SC162310
Category	Private Limited Company
Incorporation Date	20 December 1995(28 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Gibbon
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 December 1995(same day as company formation)
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Jordan Lane Edinburgh EH10 4RA Scotland

Secretary Name	Mr Ian Forrester McKee
Nationality	British
Status	Current
Appointed	20 December 1995(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	34 Swanston Terrace Edinburgh Lothian EH10 7DN Scotland

Director Name	Mr Ian Forrester McKee
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 1996(1 month, 1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Chartered Building Surveyor
Country of Residence	Scotland
Correspondence Address	34 Swanston Terrace Edinburgh Lothian EH10 7DN Scotland

Director Name	Mr David Michael Johnson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 July 2006(10 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	20 Buckstone Shaw Edinburgh Midlothian EH10 6XP Scotland

Director Name	Douglas William Lawson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 01 October 2009)
Role	Chartered Building Surveyor
Correspondence Address	84 Greenbank Road Edinburgh EH10 5RJ Scotland

Director Name	David Hyslop Roulston
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 20 October 2008)
Role	Chartered Architect
Correspondence Address	1 Hazelden Gardens Glasgow G44 3HQ Scotland

Director Name	Mr Matthew Dawson Spence
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2011(15 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	58 Castle Street Edinburgh EH2 3LU Scotland

Director Name	Mr Craig John Mattocks
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(18 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2017)
Role	Chartered Building Surveyor
Country of Residence	Scotland
Correspondence Address	40 Belgrave Road Edinburgh EH12 6NQ Scotland

Director Name	Mr Aythan William Meredith Lewes
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(22 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2022)
Role	Chartered Building Surveyor
Country of Residence	Scotland
Correspondence Address	20 Torphichen Street Edinburgh EH3 8JB Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1995(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Contact

Website	glmglm.co.uk
Telephone	0131 2254235
Telephone region	Edinburgh

Location

Registered Address	20 Torphichen Street Edinburgh EH3 8JB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	David Gibbon 33.33% Ordinary B
10k at £1	Ian Forrester Mckee 33.33% Ordinary A
10k at £1	Natural Assets Investments LTD 33.33% Ordinary C
1 at £1	Douglas William Lawson 0.00% Redeemable D

Financials

Year	2014
Net Worth	£214,867
Cash	£163,512
Current Liabilities	£194,951

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

29 February 1996	Delivered on: 8 March 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
28 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
4 April 2023	Appointment of Mr Doug Lawson as a director on 3 April 2023 (2 pages)
30 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
4 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
28 March 2022	Termination of appointment of Aythan William Meredith Lewes as a director on 25 March 2022 (1 page)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
8 April 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
14 October 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
8 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 April 2019	Cessation of David Gibbon as a person with significant control on 28 March 2019 (1 page)
3 April 2019	Notification of We are Glm Limited as a person with significant control on 28 March 2019 (2 pages)
3 April 2019	Cessation of Ian Forrester Mckee as a person with significant control on 28 March 2019 (1 page)
3 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 20,527 (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
18 December 2018	Appointment of Mr Aythan William Meredith Lewes as a director on 1 October 2018 (2 pages)
19 February 2018	Registered office address changed from 58 Castle Street Edinburgh EH2 3LU to 20 Torphichen Street Edinburgh EH3 8JB on 19 February 2018 (1 page)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 January 2018	Termination of appointment of Craig John Mattocks as a director on 31 December 2017 (1 page)
27 December 2017	Change of details for Mr Ian Forrester Mckee as a person with significant control on 23 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
22 December 2017	Cessation of Natural Assets Investments Limited as a person with significant control on 22 December 2016 (1 page)
26 January 2017	Confirmation statement made on 16 December 2016 with updates (8 pages)
26 January 2017	Termination of appointment of Matthew Dawson Spence as a director on 22 December 2016 (1 page)
26 January 2017	Termination of appointment of Matthew Dawson Spence as a director on 22 December 2016 (1 page)
26 January 2017	Confirmation statement made on 16 December 2016 with updates (8 pages)
25 January 2017	Cancellation of shares. Statement of capital on 22 December 2016 GBP 20,001 (4 pages)
25 January 2017	Cancellation of shares. Statement of capital on 22 December 2016 GBP 20,001 (4 pages)
19 January 2017	Purchase of own shares. (3 pages)
19 January 2017	Purchase of own shares. (3 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
4 February 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 February 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 30,001 (10 pages)
31 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 30,001 (10 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 30,001 (9 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 30,001 (9 pages)
6 January 2015	Appointment of Mr Craig John Mattocks as a director on 1 July 2014 (2 pages)
6 January 2015	Appointment of Mr Craig John Mattocks as a director on 1 July 2014 (2 pages)
6 January 2015	Appointment of Mr Craig John Mattocks as a director on 1 July 2014 (2 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (12 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 30,001 (8 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 30,001 (8 pages)
19 December 2012	Director's details changed for Mr Matthew Dawson Spence on 1 October 2012 (2 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Director's details changed for Mr Matthew Dawson Spence on 1 October 2012 (2 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (9 pages)
19 December 2012	Director's details changed for Mr Matthew Dawson Spence on 1 October 2012 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 August 2012	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
22 August 2012	Appointment of Mr Matthew Dawson Spence as a director (2 pages)
22 August 2012	Appointment of Mr Matthew Dawson Spence as a director (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 June 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
5 May 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 30,001 (8 pages)
5 May 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 30,001 (8 pages)
5 May 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 30,001 (8 pages)
6 April 2011	Change of share class name or designation (2 pages)
6 April 2011	Change of share class name or designation (2 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
6 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
18 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
25 June 2010	Director's details changed for David Gibbon on 3 May 2010 (2 pages)
25 June 2010	Director's details changed for David Gibbon on 3 May 2010 (2 pages)
25 June 2010	Director's details changed for David Gibbon on 3 May 2010 (2 pages)
17 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for David Gibbon on 14 December 2009 (2 pages)
17 February 2010	Termination of appointment of Douglas Lawson as a director (1 page)
17 February 2010	Director's details changed for David Michael Johnson on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Termination of appointment of Douglas Lawson as a director (1 page)
17 February 2010	Director's details changed for David Gibbon on 14 December 2009 (2 pages)
17 February 2010	Director's details changed for David Michael Johnson on 17 February 2010 (2 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2008	Return made up to 16/12/08; full list of members (4 pages)
22 December 2008	Return made up to 16/12/08; full list of members (4 pages)
23 October 2008	Appointment terminated director david roulston (1 page)
23 October 2008	Appointment terminated director david roulston (1 page)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2008	Return made up to 16/12/07; full list of members (3 pages)
7 January 2008	Return made up to 16/12/07; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 May 2007	Return made up to 16/12/06; full list of members (3 pages)
29 May 2007	Return made up to 16/12/06; full list of members (3 pages)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Return made up to 16/12/05; full list of members (3 pages)
26 January 2006	Return made up to 16/12/05; full list of members (3 pages)
11 January 2005	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 (8 pages)
11 January 2005	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 11/01/05 (8 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2003	Return made up to 16/12/03; full list of members (8 pages)
9 December 2003	Return made up to 16/12/03; full list of members (8 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 December 2002	Return made up to 16/12/02; full list of members (8 pages)
17 December 2002	Return made up to 16/12/02; full list of members (8 pages)
29 January 2002	Return made up to 16/12/01; full list of members (7 pages)
29 January 2002	Return made up to 16/12/01; full list of members (7 pages)
21 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 December 2000	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
14 December 1999	Return made up to 16/12/99; full list of members (7 pages)
14 December 1999	Return made up to 16/12/99; full list of members (7 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
3 December 1998	Return made up to 16/12/98; no change of members (4 pages)
3 December 1998	Return made up to 16/12/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 December 1997	Return made up to 16/12/97; no change of members 363(287) ‐ Registered office changed on 29/12/97 363(288) ‐ Director's particulars changed (4 pages)
29 December 1997	Return made up to 16/12/97; no change of members 363(287) ‐ Registered office changed on 29/12/97 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 February 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1997	Return made up to 20/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
18 March 1996	Ad 13/03/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
18 March 1996	Ad 13/03/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
8 March 1996	Partic of mort/charge * (6 pages)
8 March 1996	Partic of mort/charge * (6 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New secretary appointed (2 pages)
7 February 1996	Accounting reference date notified as 31/03 (1 page)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	Accounting reference date notified as 31/03 (1 page)
7 February 1996	New director appointed (2 pages)
7 February 1996	New secretary appointed (2 pages)
10 January 1996	Secretary resigned (1 page)
10 January 1996	Director resigned (1 page)
10 January 1996	Secretary resigned (1 page)
10 January 1996	Director resigned (1 page)
20 December 1995	Incorporation (28 pages)
20 December 1995	Incorporation (28 pages)

Gibbon Lawson McKee Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland