Gibson Kerr Trustees Ltd

Company Name	Gibson Kerr Trustees Ltd
Company Status	Active
Company Number	SC418135
Category	Private Limited Company
Incorporation Date	28 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Fiona Rosemary Rasmusen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Gibson Kerr Law & Property 46 India Street Edinburgh Midlothian EH3 6HJ Scotland

Director Name	Mr Gordon Scott Rasmusen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Gibson Kerr Law & Property 46 India Street Edinburgh Midlothian EH3 6HJ Scotland

Director Name	Ms Lindsay Margaret Maclean
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Gibson Kerr 46 India Street Edinburgh EH3 6HJ Scotland

Contact

Website	gibsonkerr.co.uk
Telephone	0131 2082260
Telephone region	Edinburgh

Location

Registered Address	6 Randolph Crescent Edinburgh EH3 7TH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Fiona Rasmusen 50.00% Ordinary
1 at £1	Gordon Rasmusen 50.00% Ordinary

Accounts

Latest Accounts	29 February 2024 (1 month, 4 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

24 July 2023	Director's details changed for Mr Gordon Scott Rasmusen on 24 July 2023 (2 pages)
24 July 2023	Director's details changed for Ms Lindsay Margaret Maclean on 24 July 2023 (2 pages)
24 July 2023	Director's details changed for Mrs Fiona Rosemary Rasmusen on 24 July 2023 (2 pages)
6 March 2023	Micro company accounts made up to 28 February 2023 (3 pages)
6 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
20 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
4 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 January 2022	Registered office address changed from 46 India Street Edinburgh Midlothian EH3 6HJ to 6 Randolph Crescent Edinburgh EH3 7th on 14 January 2022 (1 page)
3 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 28 February 2021 (3 pages)
10 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
10 March 2020	Micro company accounts made up to 29 February 2020 (2 pages)
5 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 28 February 2018 (2 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
4 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
4 March 2017	Micro company accounts made up to 28 February 2017 (2 pages)
4 March 2017	Micro company accounts made up to 28 February 2017 (2 pages)
4 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
14 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
14 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
12 March 2016	Director's details changed for Lindsay Margaret Maclean on 1 February 2016 (2 pages)
12 March 2016	Director's details changed for Fiona Rosemary Rasmusen on 1 February 2016 (2 pages)
12 March 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
12 March 2016	Director's details changed for Fiona Rosemary Rasmusen on 1 February 2016 (2 pages)
12 March 2016	Director's details changed for Gordon Scott Rasmusen on 1 February 2016 (2 pages)
12 March 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
12 March 2016	Director's details changed for Gordon Scott Rasmusen on 1 February 2016 (2 pages)
12 March 2016	Director's details changed for Lindsay Margaret Maclean on 1 February 2016 (2 pages)
1 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2 (5 pages)
1 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2 (5 pages)
1 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
1 March 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
4 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 March 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
1 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
28 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Gibson Kerr Trustees Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland