GMC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGMC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC125555
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GMC LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GMC LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GMC LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for GMC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Jun 11, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Change of details for Mr Denis Patrick Riordan as a person with significant control on Jan 26, 2024

    2 pagesPSC04

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Jun 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Jun 11, 2020 with updates

    4 pagesCS01

    Change of details for Mr Denis Patrick Riordan as a person with significant control on Jun 08, 2020

    2 pagesPSC04

    Director's details changed for Denis Patrick Riordan on Jun 08, 2020

    2 pagesCH01

    Change of details for Mr Denis Patrick Riordan as a person with significant control on Jun 01, 2020

    2 pagesPSC04

    Director's details changed for Denis Patrick Riordan on Jun 01, 2020

    2 pagesCH01

    Change of details for Mr Denis Patrick Riordan as a person with significant control on Jun 08, 2020

    2 pagesPSC04

    Director's details changed for Denis Patrick Riordan on Jun 08, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Jun 11, 2019 with updates

    4 pagesCS01

    Appointment of Lc Secretaries Limited as a secretary on Dec 11, 2018

    2 pagesAP04

    Termination of appointment of Ledingham Chalmers Llp as a secretary on Dec 11, 2018

    1 pagesTM02

    Who are the officers of GMC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    112802860001
    COWL, John Gregory
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    EnglandBritishCompany Director47787370007
    RIORDAN, Denis Patrick
    Encinitas
    Ca 92024-6413
    217 Cole Ranch Road
    United States
    Director
    Encinitas
    Ca 92024-6413
    217 Cole Ranch Road
    United States
    United StatesAmerican,IrishDirector45699810004
    DODDS, John Keith Mathieson
    18 Dee Place
    AB11 6EF Aberdeen
    Aberdeenshire
    Secretary
    18 Dee Place
    AB11 6EF Aberdeen
    Aberdeenshire
    British102024170001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    RIORDAN ADAM, Bernadette Josephine Alberte Marie
    Findon Shore
    AB12 3RL Portlethen
    Aberdeen
    Secretary
    Findon Shore
    AB12 3RL Portlethen
    Aberdeen
    Belgian26171400002
    SMART, Norma Mary
    5 Cults Business Park
    Station Road
    AB15 9PE Aberdeen
    Aberdeenshire
    Secretary
    5 Cults Business Park
    Station Road
    AB15 9PE Aberdeen
    Aberdeenshire
    British851070001
    STEPHENS, Jean
    24 Colthill Crescent
    Milltimber
    AB1 0EF Aberdeen
    Aberdeenshire
    Secretary
    24 Colthill Crescent
    Milltimber
    AB1 0EF Aberdeen
    Aberdeenshire
    British1150560001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    73896680003
    RIORDAN ADAM, Bernadette Josephine Alberte Marie
    Findon Shore
    AB12 3RL Portlethen
    Aberdeen
    Director
    Findon Shore
    AB12 3RL Portlethen
    Aberdeen
    BelgianFinancial Administrator26171400002
    STEPHENS, Jean
    24 Colthill Crescent
    Milltimber
    AB1 0EF Aberdeen
    Aberdeenshire
    Director
    24 Colthill Crescent
    Milltimber
    AB1 0EF Aberdeen
    Aberdeenshire
    British1150560001
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    British900000070001

    Who are the persons with significant control of GMC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denis Patrick Riordan
    Encinitas
    Ca 92024-6413
    217 Cole Ranch Road
    United States
    Apr 06, 2016
    Encinitas
    Ca 92024-6413
    217 Cole Ranch Road
    United States
    No
    Nationality: American,Irish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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