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Home > Scotland > GIBBON LAWSON MCKEE LTD.
Company Information for

GIBBON LAWSON MCKEE LTD.

20 TORPHICHEN STREET, EDINBURGH, EH3 8JB,
Company Registration Number
SC162310
Private Limited Company
Active

Company Overview

About Gibbon Lawson Mckee Ltd.
GIBBON LAWSON MCKEE LTD. was founded on 1995-12-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gibbon Lawson Mckee Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIBBON LAWSON MCKEE LTD.
 
Legal Registered Office
20 TORPHICHEN STREET
EDINBURGH
EH3 8JB
Other companies in EH2
 
Filing Information
Company Number SC162310
Company ID Number SC162310
Date formed 1995-12-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663930911  
Last Datalog update: 2024-10-05 14:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBBON LAWSON MCKEE LTD.
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Company Officers of GIBBON LAWSON MCKEE LTD.

Current Directors
Officer Role Date Appointed
IAN FORRESTER MCKEE
 Company Secretary 1995-12-20
DAVID GIBBON
 Director 1995-12-20
DAVID MICHAEL JOHNSON
 Director 2006-07-26
IAN FORRESTER MCKEE
 Director 1996-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG JOHN MATTOCKS
 Director 2014-07-01 2017-12-31
MATTHEW DAWSON SPENCE
 Director 2011-03-06 2016-12-22
DOUGLAS WILLIAM LAWSON
 Director 1996-01-30 2009-10-01
DAVID HYSLOP ROULSTON
 Director 1996-03-01 2008-10-20
ASHCROFT CAMERON SECRETARIES LIMITED
 Company Secretary 1995-12-20 1995-12-20
ASHCROFT CAMERON NOMINEES LIMITED
 Director 1995-12-20 1995-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FORRESTER MCKEE BLACK SKY BOTHIES LTD Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
IAN FORRESTER MCKEE RUSHYGLEN LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Active
IAN FORRESTER MCKEE GLM ASBESTOS SURVEYS LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active
DAVID GIBBON BLACK SKY BOTHIES LTD Director 2006-04-12 CURRENT 2006-04-12 Active
DAVID GIBBON RUSHYGLEN LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
DAVID GIBBON GLM ASBESTOS SURVEYS LIMITED Director 2004-07-06 CURRENT 2004-07-06 Active
DAVID GIBBON D H ROULSTON LIMITED Director 1998-10-09 CURRENT 1998-10-02 Dissolved 2013-12-13
IAN FORRESTER MCKEE HASHTAG SIX LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
IAN FORRESTER MCKEE BARKIT MOONTER LIMITED Director 2015-03-25 CURRENT 2014-04-07 Active - Proposal to Strike off
IAN FORRESTER MCKEE BLACK SKY BOTHIES LTD Director 2006-04-12 CURRENT 2006-04-12 Active
IAN FORRESTER MCKEE RUSHYGLEN LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
IAN FORRESTER MCKEE GLM ASBESTOS SURVEYS LIMITED Director 2004-07-06 CURRENT 2004-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-05CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-07-28CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-04-04DIRECTOR APPOINTED MR DOUG LAWSON
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR AYTHAN WILLIAM MEREDITH LEWES
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-04-08RES01ADOPT ARTICLES 08/04/19
2019-04-03PSC02Notification of We are Glm Limited as a person with significant control on 2019-03-28
2019-04-03PSC07CESSATION OF DAVID GIBBON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03SH0128/03/19 STATEMENT OF CAPITAL GBP 20527
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-18AP01DIRECTOR APPOINTED MR AYTHAN WILLIAM MEREDITH LEWES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 58 Castle Street Edinburgh EH2 3LU
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHN MATTOCKS
2017-12-27PSC04PSC'S CHANGE OF PARTICULARS / MR IAN FORRESTER MCKEE / 23/12/2017
2017-12-27PSC04PSC'S CHANGE OF PARTICULARS / MR IAN FORRESTER MCKEE / 23/12/2017
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-22PSC07CESSATION OF NATURAL ASSETS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAWSON SPENCE
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 20001
2017-01-25SH06Cancellation of shares. Statement of capital on 2016-12-22 GBP 20,001
2017-01-19SH03Purchase of own shares
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 30001
2015-12-31AR0116/12/15 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 30001
2015-01-06AR0116/12/14 ANNUAL RETURN FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MR CRAIG JOHN MATTOCKS
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 30001
2013-12-17AR0116/12/13 ANNUAL RETURN FULL LIST
2012-12-19AR0116/12/12 ANNUAL RETURN FULL LIST
2012-12-19CH01Director's details changed for Mr Matthew Dawson Spence on 2012-10-01
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0116/12/11 ANNUAL RETURN FULL LIST
2012-08-22AP01DIRECTOR APPOINTED MR MATTHEW DAWSON SPENCE
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06AR0117/12/10 FULL LIST
2011-05-05SH0109/03/11 STATEMENT OF CAPITAL GBP 30001
2011-04-06RES01ADOPT ARTICLES 09/03/2011
2011-04-06RES12VARYING SHARE RIGHTS AND NAMES
2011-04-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-02-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-16AR0116/12/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBBON / 03/05/2010
2010-02-17AR0116/12/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JOHNSON / 17/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBBON / 14/12/2009
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWSON
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROULSTON
2008-08-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-02-01288aNEW DIRECTOR APPOINTED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-26363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/05
2005-01-11363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-09363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-17363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-01-29363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-27363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-14363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-03363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/97
1997-12-29363sRETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-05363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1997-01-24288cDIRECTOR'S PARTICULARS CHANGED
1996-03-1888(2)RAD 13/03/96--------- £ SI 29998@1=29998 £ IC 2/30000
1996-03-14288NEW DIRECTOR APPOINTED
1996-03-08410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-07288NEW SECRETARY APPOINTED
1996-02-07288NEW DIRECTOR APPOINTED
1996-02-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-02-07288NEW DIRECTOR APPOINTED
1996-02-07288NEW DIRECTOR APPOINTED
1996-01-10288SECRETARY RESIGNED
1996-01-10288DIRECTOR RESIGNED
1995-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



Licences & Regulatory approval
We could not find any licences issued to GIBBON LAWSON MCKEE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIBBON LAWSON MCKEE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1996-03-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIBBON LAWSON MCKEE LTD.

Intangible Assets
Patents
We have not found any records of GIBBON LAWSON MCKEE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GIBBON LAWSON MCKEE LTD.
Trademarks
We have not found any records of GIBBON LAWSON MCKEE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBBON LAWSON MCKEE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GIBBON LAWSON MCKEE LTD. are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GIBBON LAWSON MCKEE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBBON LAWSON MCKEE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIBBON LAWSON MCKEE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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