GC CONCRETE LIMITED

Overview

Company Name	GC CONCRETE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC715863
Jurisdiction	Scotland
Date of Creation	Nov 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GC CONCRETE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GC CONCRETE LIMITED located?

Registered Office Address	1 Drovers Road East Mains Industrial Estate EH52 5ND Broxburn Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GC CONCRETE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GC CONCRETE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for GC CONCRETE LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2025

legacy

pages

ANNOTATION

Apr 02, 2025

legacy

pages

ANNOTATION

Dec 18, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Nov 13, 2024

Notification of Gms Investments Limited as a person with significant control on Jul 09, 2024

2 pages

PSC02

Nov 12, 2024

Second filing of Confirmation Statement dated Oct 30, 2024

3 pages

RP04CS01

Oct 30, 2024

Confirmation statement made on Oct 30, 2024 with updates

4 pages

CS01

Annotations
Date	Annotation
Nov 12, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 12/11/2024.

Oct 30, 2024

Cessation of Graham Bow as a person with significant control on Jul 09, 2024

1 pages

PSC07

Oct 30, 2024

Appointment of Mr Gordon Bow as a director on Jul 09, 2024

2 pages

AP01

Nov 23, 2023

Confirmation statement made on Nov 22, 2023 with no updates

3 pages

CS01

Aug 23, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Mar 14, 2023

Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

1 pages

AA01

Jan 31, 2023

Registered office address changed from Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 1 Drovers Road East Mains Industrial Estate Broxburn EH52 5nd on Jan 31, 2023

1 pages

AD01

Dec 07, 2022

Confirmation statement made on Nov 22, 2022 with updates

4 pages

CS01

Jun 07, 2022

Termination of appointment of Colin Hume as a director on Apr 27, 2022

1 pages

TM01

Nov 23, 2021

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 23, 2021	Model articles adopted	MODEL ARTICLES
capital	Nov 23, 2021	Statement of capital on Nov 23, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of GC CONCRETE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOW, Gordon Drovers Road East Mains Industrial Estate EH52 5ND Broxburn 1 Scotland	Jul 09, 2024		Director	Drovers Road East Mains Industrial Estate EH52 5ND Broxburn 1 Scotland	Scotland	British	1958-1	Director	8868960002
BOW, Graham Drovers Road East Mains Industrial Estate EH52 5ND Broxburn 1 Scotland	Nov 23, 2021		Director	Drovers Road East Mains Industrial Estate EH52 5ND Broxburn 1 Scotland	Scotland	British	1982-2	Director	166630030001
HUME, Colin 2 Westerton Road East Mains Industrial Estate EH52 5AU Broxburn Axwell House Scotland	Nov 23, 2021	Apr 27, 2022	Director	2 Westerton Road East Mains Industrial Estate EH52 5AU Broxburn Axwell House Scotland	United Kingdom	British	1970-11	Director	289803660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GC CONCRETE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gordon Bow

Jul 09, 2024

Drovers Road

East Mains Industrial Estate

EH52 5ND Broxburn

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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.

Gms Investments Limited

Jul 09, 2024

Youngs Road

East Mains Industrial Estate

EH52 5LY Broxburn

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc243711

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.

Mr Graham Bow

Nov 23, 2021

Drovers Road

East Mains Industrial Estate

EH52 5ND Broxburn

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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.

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.
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