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 | First Floor Templeback 10 Temple Back BS1 6FL Bristol |
|---|---|
| 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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templback 10 Temple Back Bristol BS1 6FL on Aug 11, 2017 | 2 pages | AD01 | ||||||||||
Notification of Rolling Hills Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Brian Rennie on May 02, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 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, Alexander Gibb | Director | Thunderton Longside AB42 3ED Peterhead Sheil-Sand United Kingdom | British | Managing Director | 12572310001 | |||||
| RENNIE, Brian George | Director | Inverugie AB42 3DT Peterhead Newseat Farmhouse United Kingdom | Scotland | British | Manager | 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 | Chartered Accountant | 559010001 | |||||
| MOIR, Gordon | Director | 10 Geary Place AB42 6RG Peterhead Aberdeenshire | British | Company Director | 36022000001 | |||||
| RENNIE, Sheila | Director | Thunderton Longside AB42 3ED Peterhead Sheil-Sand United Kingdom | British | Director | 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