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GMSS HOLDINGS LIMITED - C/O Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, United Kingdom
Company Information
- Company registration number
- SC478614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Scotia Double Glazing Ltd Unit 2
- Moorfield Park
- Kilmarnock
- KA2 0FJ
- Scotland C/O Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, Scotland UK
Management
- Managing Directors
- SMITH, Gavin Fleming
- SMITH, Martin Alan
- BONE, Alastair Cameron
- WOODS, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-28
- Age Of Company 2014-05-28 10 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Gavin Fleming Smith
- Mr Martin Alan Smith
- Robert Mcknight
- -
- Gmss Holdings (2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXCHANGELAW (501) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-06-11
- Last Date: 2021-05-28
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GMSS HOLDINGS LIMITED Company Description
- GMSS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC478614. Its current trading status is "live". It was registered 2014-05-28. It was previously called EXCHANGELAW (501) LIMITED. It has declared SIC or NACE codes as "32990". It has 4 directors It can be contacted at C/o Scotia Double Glazing Ltd Unit 2 .
Get GMSS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gmss Holdings Limited - C/O Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ, United Kingdom
- 2014-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-05-28) - MA
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capital-alter-shares-redemption-statement-of-capital (2021-03-18) - SH02
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capital-alter-shares-redemption-statement-of-capital (2021-02-19) - SH02
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capital-alter-shares-redemption-statement-of-capital (2021-01-15) - SH02
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capital-alter-shares-redemption-statement-of-capital (2021-12-14) - SH02
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capital-alter-shares-redemption-statement-of-capital (2021-11-10) - SH02
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capital-alter-shares-reconversion (2021-10-11) - SH02
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capital-alter-shares-redemption-statement-of-capital (2021-09-09) - SH02
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capital-alter-shares-redemption-statement-of-capital (2021-08-11) - SH02
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capital-alter-shares-redemption-statement-of-capital (2021-04-15) - SH02
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resolution (2021-07-26) - RESOLUTIONS
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memorandum-articles (2021-07-26) - MA
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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capital-alter-shares-redemption-statement-of-capital (2021-07-07) - SH02
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accounts-with-accounts-type-group (2021-06-30) - AA
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capital-alter-shares-redemption-statement-of-capital (2021-06-28) - SH02
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confirmation-statement-with-updates (2021-06-15) - CS01
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notification-of-a-person-with-significant-control (2021-06-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-01) - PSC07
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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resolution (2021-05-28) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2021-05-07) - SH02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-03-06) - AA
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capital-alter-shares-redemption-statement-of-capital (2020-01-13) - SH02
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confirmation-statement-with-updates (2020-06-18) - CS01
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memorandum-articles (2020-12-21) - MA
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resolution (2020-12-21) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-12-27) - SH06
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mortgage-satisfy-charge-full (2019-08-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-18) - AD01
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accounts-with-accounts-type-group (2018-11-30) - AA
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-group (2018-04-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-group (2017-01-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-group (2016-06-01) - AA
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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resolution (2016-02-15) - RESOLUTIONS
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capital-cancellation-shares (2016-02-15) - SH06
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capital-return-purchase-own-shares (2016-02-15) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
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mortgage-alter-floating-charge (2014-10-17) - 466(Scot)
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capital-allotment-shares (2014-10-14) - SH01
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change-account-reference-date-company-current-extended (2014-10-14) - AA01
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resolution (2014-10-14) - RESOLUTIONS
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certificate-change-of-name-company (2014-08-22) - CERTNM
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incorporation-company (2014-05-28) - NEWINC
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resolution (2014-08-22) - RESOLUTIONS