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GMVN LTD

GMVN LTD

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

    • Overview

    Company NameGMVN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC174224
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GMVN LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GMVN LTD located?

    Registered Office Address
    33 Albert Drive
    G84 7HF Helensburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GMVN LTD?

    Previous Company Names
    Company NameFromUntil
    CERAMCO LIMITEDApr 08, 1997Apr 08, 1997

    What are the latest accounts for GMVN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for GMVN LTD?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for GMVN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Notification of Graham Edgar Holling as a person with significant control on Apr 08, 2025

    		2 pagesPSC01

    Previous accounting period shortened from May 31, 2025 to May 30, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 08, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Irene Victoria Holling on Feb 11, 2026

    		2 pagesCH01

    Secretary's details changed for Irene Victoria Holling on Feb 11, 2026

    		1 pagesCH03

    Secretary's details changed for Irene Victoria Holling on Apr 22, 2025

    		1 pagesCH03

    Confirmation statement made on Apr 08, 2025 with updates

    		4 pagesCS01

    Appointment of Irene Victoria Holling as a director on Apr 22, 2025

    		2 pagesAP01

    Secretary's details changed for Irene Victoria Holling on Apr 22, 2025

    		1 pagesCH03

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Notification of Margaret Ruth Holling as a person with significant control on Jan 24, 2025

    		2 pagesPSC01

    Cessation of Nicholas Charles Holling as a person with significant control on Jan 23, 2025

    		1 pagesPSC07

    Purchase of own shares.

    		3 pagesSH03

    Cessation of Margaret Ruth Holling as a person with significant control on Jan 15, 2025

    		1 pagesPSC07

    Notification of Nicholas Charles Holling as a person with significant control on Jan 06, 2025

    		2 pagesPSC01

    Cancellation of shares. Statement of capital on Nov 18, 2024

    • Capital: GBP 37,500
    		3 pagesSH06

    Registered office address changed from , Block 12 Vale of Leven Industrial Estate, Dumbarton, G82 3PD to 33 Albert Drive Helensburgh G84 7HF on Sep 09, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed ceramco LIMITED\certificate issued on 09/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 09, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2024

    		RES15

    Satisfaction of charge SC1742240002 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA
    View All Filings

    Who are the officers of GMVN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLING, Victoria Irene
    Albert Drive
    G84 7HF Helensburgh
    33
    Scotland
    		Secretary
    Albert Drive
    G84 7HF Helensburgh
    33
    Scotland
    		British54804760002
    HOLLING, Margaret Ruth
    25 East Montrose Street
    G84 7HU Helensburgh
    Dunbartonshire
    		Director
    25 East Montrose Street
    G84 7HU Helensburgh
    Dunbartonshire
    		ScotlandBritish52136780001
    HOLLING, Nicholas Charles
    Albert Drive
    G84 7HF Helensburgh
    33
    Scotland
    		Director
    Albert Drive
    G84 7HF Helensburgh
    33
    Scotland
    		United KingdomBritish126537090001
    HOLLING, Victoria Irene
    Albert Drive
    G84 7HF Helensburgh
    33
    Scotland
    		Director
    Albert Drive
    G84 7HF Helensburgh
    33
    Scotland
    		ScotlandBritish334944560002
    PHILLIPS, Stephen Paul
    Kingsborough Gardens
    Hyndland
    G12 9NH Glasgow
    37
    Scotland
    		Secretary
    Kingsborough Gardens
    Hyndland
    G12 9NH Glasgow
    37
    Scotland
    		British139966230001
    ELLIOT, Anthony William
    Unit 1 Block 6
    Strone Road,Lomond Industrial
    G83 0TL Estate
    Alexandria
    		Director
    Unit 1 Block 6
    Strone Road,Lomond Industrial
    G83 0TL Estate
    Alexandria
    		ScotlandBritish54804750001
    MORRISH, John
    37a
    The Wharf Shardlow
    DE72 2HG Derby
    		Director
    37a
    The Wharf Shardlow
    DE72 2HG Derby
    		British54804680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GMVN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Edgar Holling
    Montrose Street East
    G84 7HU Helensburgh
    25
    Scotland
    		Apr 08, 2025
    Montrose Street East
    G84 7HU Helensburgh
    25
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Ruth Holling
    Albert Drive
    G84 7HF Helensburgh
    33
    Scotland
    		Jan 24, 2025
    Albert Drive
    G84 7HF Helensburgh
    33
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Charles Holling
    Albert Drive
    G84 7HF Helensburgh
    33
    Scotland
    		Jan 06, 2025
    Albert Drive
    G84 7HF Helensburgh
    33
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Margaret Ruth Holling
    Albert Drive
    G84 7HF Helensburgh
    33
    Scotland
    		Apr 06, 2016
    Albert Drive
    G84 7HF Helensburgh
    33
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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