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GMS INVESTMENTS LIMITED

GMS INVESTMENTS LIMITED

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

    • Overview

    Company NameGMS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243711
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GMS INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GMS INVESTMENTS LIMITED located?

    Registered Office Address
    6 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of GMS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO (755) LIMITEDFeb 11, 2003Feb 11, 2003

    What are the latest accounts for GMS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GMS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for GMS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		41 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		37 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		38 pagesAA

    Change of details for Mr Gordon Bow as a person with significant control on Dec 09, 2019

    		2 pagesPSC04

    Notification of Maise Currie Mclean Winning Bow as a person with significant control on Dec 09, 2019

    		2 pagesPSC01

    Group of companies' accounts made up to Mar 31, 2022

    		32 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		35 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		33 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		33 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		43 pagesAA

    Confirmation statement made on Mar 03, 2018 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		43 pagesAA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		39 pagesAA
    View All Filings

    Who are the officers of GMS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOW, Maisie
    9a Union Road
    EH52 6HR Broxburn
    West Lothian
    		Secretary
    9a Union Road
    EH52 6HR Broxburn
    West Lothian
    		British8868990003
    BOW, Gordon
    9a Union Road
    EH52 6HR Broxburn
    West Lothian
    		Director
    9a Union Road
    EH52 6HR Broxburn
    West Lothian
    		ScotlandBritish8868960002
    BOW, Maisie
    9a Union Road
    EH52 6HR Broxburn
    West Lothian
    		Director
    9a Union Road
    EH52 6HR Broxburn
    West Lothian
    		ScotlandBritish8868990003
    MBM SECRETARIAL SERVICES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    		42680350001
    MBM BOARD NOMINEES LIMITED
    39 Castle Street
    EH2 3BH Edinburgh
    		Nominee Director
    39 Castle Street
    EH2 3BH Edinburgh
    		900016000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GMS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maise Currie Mclean Winning Bow
    6 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    West Lothian
    		Dec 09, 2019
    6 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    West Lothian
    		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 Gordon Bow
    6 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    West Lothian
    		Apr 06, 2016
    6 Youngs Road
    East Mains Industrial Estate
    EH52 5LY Broxburn
    West Lothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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