GILBERT ASSOCIATES LIMITED -


Company Profile Company Filings

Overview

GILBERT ASSOCIATES LIMITED is a Private Limited Company from and has the status: Active.
GILBERT ASSOCIATES LIMITED was incorporated 27 years ago on 14/05/1996 and has the registered number: SC165610. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GILBERT ASSOCIATES LIMITED -

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

39 GRASSMARKET
EH1 2HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS SMITH THOMSON Mar 1965 British Director 2001-04-02 CURRENT
GEORGE BROWN DUNCAN GILBERT May 1952 British Director 1996-07-01 CURRENT
KELVIN WATT DONALDSON Nov 1960 British Director 1996-07-01 CURRENT
DOUGLAS JOHN FRASER Apr 1971 British Director 2005-07-01 CURRENT
GEORGE BROWN DUNCAN GILBERT May 1952 British Secretary 1996-07-01 CURRENT
BRIAN REID Nominee Secretary 1996-05-14 UNTIL 1996-05-14 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-05-14 UNTIL 1996-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Brown Duncan Gilbert 2016-04-06 5/1952 Ownership of shares 50 to 75 percent
Mr Kelvin Watt Donaldson 2016-04-06 11/1960 Ownership of shares 25 to 50 percent
Mr Douglas Smith Thomson 2016-04-06 3/1965 Significant influence or control
Mr Douglas John Fraser 2016-04-06 4/1971 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUGIUK LTD BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
J & F JOHNSTON (OVERSEAS) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
HALYARD LIMITED LOTHIAN Active DORMANT 41100 - Development of building projects
GILBERTS PROPERTY DESIGN AND DEVELOPMENT LIMITED MIDLOTHIAN Active DORMANT 41100 - Development of building projects
ARCHBLUE LIMITED DUNBAR Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GILBERT_ASSOCIATES_LIMITE - Accounts 2024-03-14 30-06-2023 £8,668 Cash £-214,591 equity
GILBERT_ASSOCIATES_LIMITE - Accounts 2023-03-31 30-06-2022 £40,152 Cash £-266,413 equity
GILBERT_ASSOCIATES_LIMITE - Accounts 2022-03-31 30-06-2021 £26,861 Cash £-275,460 equity
GILBERT_ASSOCIATES_LIMITE - Accounts 2021-07-01 30-06-2020 £36,454 Cash £-329,770 equity
GILBERT_ASSOCIATES_LIMITE - Accounts 2020-03-27 30-06-2019 £13,971 Cash £-55,934 equity
GILBERT_ASSOCIATES_LIMITE - Accounts 2019-03-26 30-06-2018 £6,587 Cash £-55,994 equity
GILBERT_ASSOCIATES_LIMITE - Accounts 2016-03-30 30-06-2015 £31,968 Cash £-103,254 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALYARD LIMITED LOTHIAN Active DORMANT 41100 - Development of building projects
GILBERTS PROPERTY DESIGN AND DEVELOPMENT LIMITED MIDLOTHIAN Active DORMANT 41100 - Development of building projects