SR & GM LIMITED
Overview
| Company Name | SR & GM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00921321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SR & GM LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is SR & GM LIMITED located?
| Registered Office Address | Ground Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SR & GM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTHERWELL BRIDGE PLANT LIMITED | Aug 23, 1985 | Aug 23, 1985 |
| MOTHERWELL BRIDGE (SOUTH WALES) LIMITED | Oct 12, 1983 | Oct 12, 1983 |
| GOURLAY(PLANTHIRE)LIMITED | Nov 03, 1967 | Nov 03, 1967 |
What are the latest accounts for SR & GM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SR & GM LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for SR & GM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Registration of charge 009213210013, created on Mar 31, 2026 | 36 pages | MR01 | ||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL to Ground Floor Templeback 10 Temple Back Bristol BS1 6FL on Apr 02, 2026 | 1 pages | AD01 | ||
Satisfaction of charge 009213210012 in full | 1 pages | MR04 | ||
Satisfaction of charge 009213210011 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Appointment of Miss Abby Margaret Rennie as a director on Oct 16, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Brian Rennie as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Alexander Gibb Rennie as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 26, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Who are the officers of SR & GM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENNIE, Brian | Secretary | Inverugie AB42 3DT Peterhead Newseat Farmhouse United Kingdom | 324943680001 | |||||||
| RENNIE, Abby Margaret | Director | 10 Temple Back BS1 6FL Bristol Ground Floor Templeback United Kingdom | Scotland | British | 343712430001 | |||||
| RENNIE, Alexander Gibb | Director | Thunderton Longside AB42 3ED Peterhead Sheil-Sand United Kingdom | British | 12572310001 | ||||||
| RENNIE, Brian George | Director | Inverugie AB42 3DT Peterhead Newseat Farmhouse United Kingdom | Scotland | British | 124457550004 | |||||
| KINNON, Alastair Munro | Secretary | 3 Eastside Green AB32 6XY Westhill Aberdeenshire | British | 73244360001 | ||||||
| RENNIE, Alexander Gibb | Secretary | Thunderton Longside AB42 3ED Peterhead Sheil-Sand United Kingdom | British | 12572310001 | ||||||
| BRAID, Ronald John Bradford | Director | 3 Baillieswell Crescent Bieldside AB15 9BD Aberdeen Aberdeenshire | British | 559010001 | ||||||
| MOIR, Gordon | Director | 10 Geary Place AB42 6RG Peterhead Aberdeenshire | British | 36022000001 | ||||||
| RENNIE, Sheila | Director | Thunderton Longside AB42 3ED Peterhead Sheil-Sand United Kingdom | British | 107703880001 |
Who are the persons with significant control of SR & GM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolling Hills Limited | Apr 06, 2016 | Thunderton Longside AB42 3ED Peterhead Sheil-Sand | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0