Gibbon Lawson Mckee Ltd.

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Gibbon Lawson Mckee Ltd.

sc162310•Private Limited With Share Capital

20 Torphichen Street, Edinburgh, EH38JB
Website01312254235

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Incorporated

20/12/1995

Company Age

30 years

Directors

3

Employees

24

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gibbon Lawson Mckee Ltd. (sc162310) is a private limited with share capital incorporated on 20/12/1995 (30 years old) and registered in edinburgh, EH38JB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 20/12/1995
EH38JB
24 employees

Financial Overview

Total Assets

£1.24M

Liabilities

£452.9K

Net Assets

£787.8K

Est. Turnover

£362.7K

AI Estimated
Unreported
Cash

£339.6K

Key Metrics

24

Employees

3

Directors

3

Shareholders

Board of Directors

1
D
david michael johnson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Resolution
Category:Resolution
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Capital Cancellation Shares
Category:Capital
Date:25-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2011
Resolution
Category:Resolution
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:02-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Annual Return
Date:17-12-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:27-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:03-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1998
Legacy
Category:Annual Return
Date:29-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:05-02-1997
Legacy
Category:Officers
Date:24-01-1997
Legacy
Category:Capital
Date:18-03-1996
Legacy
Category:Officers
Date:14-03-1996
Legacy
Category:Mortgage
Date:08-03-1996
Legacy
Category:Officers
Date:07-02-1996
Legacy
Category:Officers
Date:07-02-1996
Legacy
Category:Officers
Date:07-02-1996
Legacy
Category:Officers
Date:07-02-1996
Legacy
Category:Accounts
Date:07-02-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/07/2025
Latest Accounts31/03/2025

Trading Addresses

20 Torphichen Street, Edinburgh, EH38JBRegistered

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Contact

01312254235
weareglm.com
20 Torphichen Street, Edinburgh, EH38JB