| Company Name | Gibson Kerr Limited |
|---|---|
| Company Status | Active |
| Company Number | SC664050 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2020(3 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mrs Fiona Rosemary Rasmusen |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 6 Randolph Crescent Edinburgh EH3 7TH Scotland |
| Director Name | Mr Gordon Scott Rasmusen |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 6 Randolph Crescent Edinburgh EH3 7TH Scotland |
| Secretary Name | Fiona Rosemary Rasmusen |
|---|---|
| Status | Current |
| Appointed | 12 June 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Randolph Crescent Edinburgh EH3 7TH Scotland |
| Director Name | Ms Lindsay Margaret Maclean |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2020(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 6 Randolph Crescent Edinburgh EH3 7TH Scotland |
| Director Name | Nadine Martin |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(2 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 6 Randolph Crescent Edinburgh EH3 7TH Scotland |
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 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 3 weeks from now) |
Charges
| 22 September 2020 | Delivered on: 24 September 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 13 November 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 11 June 2023 with updates (4 pages) |
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 5 July 2022 | Memorandum and Articles of Association (28 pages) |
| 5 July 2022 | Resolutions
|
| 5 July 2022 | Appointment of Nadine Martin as a director on 1 July 2022 (2 pages) |
| 5 July 2022 | Statement of capital following an allotment of shares on 1 July 2022
|
| 13 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 14 January 2022 | Registered office address changed from 46 India Street Edinburgh EH3 6HJ Scotland to 6 Randolph Crescent Edinburgh EH3 7th on 14 January 2022 (1 page) |
| 23 June 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
| 10 November 2020 | Statement of capital following an allotment of shares on 2 November 2020
|
| 10 November 2020 | Statement of capital following an allotment of shares on 31 October 2020
|
| 6 November 2020 | Resolutions
|
| 3 November 2020 | Memorandum and Articles of Association (31 pages) |
| 2 November 2020 | Appointment of Ms Lindsay Margaret Maclean as a director on 2 November 2020 (2 pages) |
| 24 September 2020 | Registration of charge SC6640500001, created on 22 September 2020 (17 pages) |
| 12 June 2020 | Incorporation Statement of capital on 2020-06-12
|