GM FLOW MEASUREMENT SERVICES LTD

GM FLOW MEASUREMENT SERVICES LTD is an active private limited company, incorporated on 7 August 2014. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Mormond Crescent, Peterhead. The company's accounts were last made up to 31 December 2019, are next due on 30 September 2021, and fall under the accounts category: Total Exemption Full. GM FLOW MEASUREMENT SERVICES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC483844
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 110 MORMOND CRESCENT
Address Line 2MINTLAW
Post TownPETERHEAD
PostcodeAB42 5WB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/09/2021
Last Made Up Date23/08/2020

Return

Next Due Date04/09/2016
Last Made Up Date07/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
GM FLOW MEASUREMENT SERVICES LTD

Directors

(The company's officers)
MR JOCK ALISTAIR GARDINER
(~56 year old British national)
38 HARLAW ROAD, ABERDEEN, AB15 4YY, SCOTLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in SCOTLAND
Appointed on 17/02/2020
MR VICTOR GAWSKI
(~58 year old British national)
10 MORMOND CRESCENT MINTLAW, PETERHEAD, ABERDEENSHIRE, AB42 5WB, SCOTLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/08/2017
MR GAVIN MUNRO (BSC ENG TECH)
(~57 year old British national)
10 MORMOND CRESCENT, MINTLAW, PETERHEAD, AB42 5WB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in SCOTLAND
Appointed on 07/08/2014
MR CHRISTOPHER DAVID OLIVER
(~60 year old British national)
10 MORMOND CRESCENT MINTLAW, PETERHEAD, ABERDEENSHIRE, AB42 5WB, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/10/2017
MR DAVID MICHAEL SHAND
(~60 year old British national)
10 MORMOND CRESCENT MINTLAW, PETERHEAD, ABERDEENSHIRE, AB42 5WB, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 09/11/2017
MR GEORGE KYNOCH YULE
(~70 year old British national)
162 ANDERSON DRIVE, ABERDEEN, AB15 6FR, SCOTLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 17/02/2020
MR CHRISTOPHER DAVID OLIVER
THE GOAT SHED DEN OF KEITHFIELD, TARVES, ELLON, ABERDEENSHIRE, AB41 7NU, SCOTLAND
  • Current Secretary
Appointed on 27/03/2019

Shareholders

(Persons of Significant Control)
Mr Gavin Munro
(~57 year old British national)
10 Mormond Crescent, Mintlaw, Peterhead, Aberdeenshire, AB42 5WB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Joyce Munro
(~58 year old British national)
10 Mormond Crescent, Mintlaw, Peterhead, Aberdeenshire, AB42 5WB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/06/2016

Connections

(Shared officers)
  • MR GEORGE KYNOCH YULE
  • MR DAVID MICHAEL SHAND
CRAIGHALL ACCOUNTING SERVICES LIMITED
  • MR CHRISTOPHER DAVID OLIVER
  • MR DAVID MICHAEL SHAND
  • MR DAVID MICHAEL SHAND
  • MR JOCK ALISTAIR GARDINER
  • MR DAVID MICHAEL SHAND
OMMICA LIMITED
  • MR CHRISTOPHER DAVID OLIVER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)