GIBSON MCKERRELL BROWN LLP

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BD

Company number SO300798
Status Active
Incorporation Date 21 December 2005
Company Type Limited Liability Partnership
Address 14 RUTLAND SQUARE, EDINBURGH, EH1 2BD
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Derek Napier as a member on 4 February 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of GIBSON MCKERRELL BROWN LLP are www.gibsonmckerrellbrown.co.uk, and www.gibson-mckerrell-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Gibson Mckerrell Brown Llp is a Limited Liability Partnership. The company registration number is SO300798. Gibson Mckerrell Brown Llp has been working since 21 December 2005. The present status of the company is Active. The registered address of Gibson Mckerrell Brown Llp is 14 Rutland Square Edinburgh Eh1 2bd. . CORDERY, Julian Mark is a LLP Designated Member of the company. GIBSON, Andrew Taylor is a LLP Designated Member of the company. LLP Designated Member MACKAY, Alexander Douglas has been resigned. LLP Designated Member NAPIER, Derek has been resigned.


Current Directors

LLP Designated Member
CORDERY, Julian Mark
Appointed Date: 21 December 2005
53 years old

LLP Designated Member
GIBSON, Andrew Taylor
Appointed Date: 21 December 2005
75 years old

Resigned Directors

LLP Designated Member
MACKAY, Alexander Douglas
Resigned: 29 August 2014
Appointed Date: 01 February 2006
78 years old

LLP Designated Member
NAPIER, Derek
Resigned: 04 February 2017
Appointed Date: 01 October 2015
49 years old

Persons With Significant Control

Mr Andrew Taylor Gibson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Julian Mark Cordery
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GIBSON MCKERRELL BROWN LLP Events

14 Mar 2017
Termination of appointment of Derek Napier as a member on 4 February 2017
17 Feb 2017
Confirmation statement made on 18 December 2016 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Dec 2015
Member's details changed for Mr Derek Napier on 1 October 2015
...
... and 24 more events
28 Mar 2007
Annual return made up to 21/12/06
22 Mar 2007
New member appointed
22 Mar 2007
Accounting reference date extended from 31/12/06 to 30/04/07
22 Mar 2007
Registered office changed on 22/03/07 from: rutland square house 12 rutland square edinburgh EH1 2BB
21 Dec 2005
Incorporation

GIBSON MCKERRELL BROWN LLP Charges

27 July 2010
Floating charge
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 August 2009
Bond & floating charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…