Gmss Holdings Limited. net worth, address, company information. Free

Company search

Gmss Holdings Limited (number SC478614) is a private limited company established on 2014-05-28 originating in Scotland. The firm can be found at C/O Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock KA2 0FJ. Changed on 2014-08-22, the previous name the enterprise utilized was Exchangelaw (501) Limited. Gmss Holdings Limited is operating under Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Gmss Holdings Limited
Number	SC478614
Date of Incorporation:	May 28, 2014
End of financial year:	30 June
Address:	C/o Scotia Double Glazing Ltd Unit 2, Moorfield Park, Kilmarnock, KA2 0FJ
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 4 directors that can be found in the business, we can name: Alastair B. (in the company from 14 July 2021), Martin W. (appointment date: 14 July 2021), Gavin S. (appointed on 28 May 2014). The Companies House reports 4 persons of significant control, namely: Gmss Holdings (2) Limited is located at Moorfield Park, KA2 0FJ Kilmarnock. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gavin S. has substantial control or influence, Martin S. has substantial control or influence.

Directors

People with significant control

Gmss Holdings (2) Limited

21 May 2021

Address	Unit 2 Moorfield Park, Kilmarnock, KA2 0FJ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies
Registration number	Sc685782
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gavin S.

6 April 2016

Nature of control:	significiant influence or control

Martin S.

6 April 2016

Nature of control:	significiant influence or control

Robert M.

6 April 2016 - 21 May 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2023-06-30 filed on: 5th, March 2024 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts data made up to 2023-06-30 filed on: 5th, March 2024 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2022-06-30 filed on: 30th, June 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2023-05-28 filed on: 29th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 30th, June 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2022-05-28 filed on: 21st, June 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2021-07-14 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, July 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2021-07-14 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 26th, July 2021 \| incorporation	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 2021-05-28 filed on: 15th, June 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2021-05-21 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-05-21 filed on: 1st, June 2021 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2021-05-21 filed on: 1st, June 2021 \| persons with significant control	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, May 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 28th, May 2021 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, December 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 21st, December 2020 \| incorporation	Free Download (30 pages)
(CS01) Confirmation statement with updates 2020-05-28 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-06-30 filed on: 6th, March 2020 \| accounts	Free Download (25 pages)
(SH06) Cancellation of shares. Statement of Capital on 2019-12-18: 276511.00 GBP filed on: 27th, December 2019 \| capital	Free Download (9 pages)
(MR04) Satisfaction of charge SC4786140001 in full filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC4786140002, created on 2019-07-08 filed on: 17th, July 2019 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2019-05-28 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 2 Moorfield Park Kilmarnock KA2 0FJ Scotland to C/O Scotia Double Glazing Ltd Unit 2 Moorfield Park Kilmarnock KA2 0FJ on 2018-12-18 filed on: 18th, December 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Block 2 Bonnyton Industrial Estate Munro Place Kilmarnock Ayrshire KA1 2NP to Unit 2 Moorfield Park Kilmarnock KA2 0FJ on 2018-12-18 filed on: 18th, December 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-06-30 filed on: 30th, November 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates 2018-05-28 filed on: 31st, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2017-06-30 filed on: 3rd, April 2018 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 2017-05-28 filed on: 1st, June 2017 \| confirmation statement	Free Download (10 pages)
(AA) Group of companies' accounts made up to 2016-06-30 filed on: 24th, January 2017 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2016-05-28 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to 2015-06-30 filed on: 1st, June 2016 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: 2015-10-16 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 15th, February 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 15th, February 2016 \| resolution	Free Download
(SH06) Cancellation of shares. Statement of Capital on 2016-01-13: 280000.00 GBP filed on: 15th, February 2016 \| capital	Free Download (9 pages)
(AR01) Annual return made up to 2015-05-28 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-01: 290000.00 GBP capital
(MR01) Registration of charge SC4786140001, created on 2014-10-02 filed on: 17th, October 2014 \| mortgage	Free Download (9 pages)
(AA01) Current accounting period extended from 2015-05-31 to 2015-06-30 filed on: 14th, October 2014 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2014-10-02: 290000.00 GBP filed on: 14th, October 2014 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 14th, October 2014 \| resolution
(CERTNM) Company name changed exchangelaw (501) LIMITEDcertificate issued on 22/08/14 filed on: 22nd, August 2014 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-22 filed on: 22nd, August 2014 \| resolution
(NEWINC) Incorporation filed on: 28th, May 2014 \| incorporation	Free Download (9 pages)