GIBSON MCKERRELL BROWN SERVICES LTD.
EDINBURGH

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

Company number SC411604
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 14 RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GIBSON MCKERRELL BROWN SERVICES LTD. are www.gibsonmckerrellbrownservices.co.uk, and www.gibson-mckerrell-brown-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Gibson Mckerrell Brown Services Ltd is a Private Limited Company. The company registration number is SC411604. Gibson Mckerrell Brown Services Ltd has been working since 18 November 2011. The present status of the company is Active. The registered address of Gibson Mckerrell Brown Services Ltd is 14 Rutland Square Edinburgh Midlothian Eh1 2bd. . CORDERY, Julian Mark is a Secretary of the company. CORDERY, Julian Mark is a Director of the company. GIBSON, Andrew Taylor is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CORDERY, Julian Mark
Appointed Date: 18 November 2011
Director
CORDERY, Julian Mark
Appointed Date: 18 November 2011
53 years old
Director
GIBSON, Andrew Taylor
Appointed Date: 18 November 2011
75 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 18 November 2011
Appointed Date: 18 November 2011
Director
MCINTOSH, Susan
Resigned: 18 November 2011
Appointed Date: 18 November 2011
55 years old
Director
TRAINER, Peter
Resigned: 18 November 2011
Appointed Date: 18 November 2011
73 years old

Persons With Significant Control

Mr Andrew Taylor Gibson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Julian Mark Cordery
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

GIBSON MCKERRELL BROWN SERVICES LTD. Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
05 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 10 more events
13 Jan 2012
Current accounting period extended from 30 November 2012 to 30 April 2013
25 Nov 2011
Termination of appointment of Peter Trainer as a director on 18 November 2011
25 Nov 2011
Termination of appointment of Peter Trainer as a secretary on 18 November 2011
25 Nov 2011
Termination of appointment of Susan Mcintosh as a director on 18 November 2011
18 Nov 2011
Incorporation

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