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G.M.R. PLANT LTD.

G.M.R. PLANT LTD.

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

    • Overview

    Company NameG.M.R. PLANT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC249097
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G.M.R. PLANT LTD.?

    • Construction of commercial buildings (41201) / Construction

    Where is G.M.R. PLANT LTD. located?

    Registered Office Address
    Unit 7 Wick Business Park
    KW1 4QR Wick
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of G.M.R. PLANT LTD.?

    Previous Company Names
    Company NameFromUntil
    G.M.R. HENDERSON LTDMay 09, 2003May 09, 2003

    What are the latest accounts for G.M.R. PLANT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 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 G.M.R. PLANT LTD.?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for G.M.R. PLANT LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Martha Terrace Wick Caithness KW1 5EL to Unit 7 Wick Business Park Wick KW1 4QR on May 12, 2025

    		1 pagesAD01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Angela Henderson as a secretary on Mar 23, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of G.M.R. PLANT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Gerald Macpherson Ross
    Lade House
    Hempriggs
    KW1 5TP Wick
    Caithness
    		Director
    Lade House
    Hempriggs
    KW1 5TP Wick
    Caithness
    		ScotlandBritish91617440001
    HENDERSON, Angela
    Lade House
    Hempriggs
    KW1 5TP Wick
    Caithness
    		Secretary
    Lade House
    Hempriggs
    KW1 5TP Wick
    Caithness
    		British91617420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.M.R. PLANT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Macpherson Ross Henderson
    Wick Business Park
    KW1 4QR Wick
    Unit 7
    Scotland
    		Apr 06, 2016
    Wick Business Park
    KW1 4QR Wick
    Unit 7
    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.
    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