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 2022, are next due on 30 September 2024, 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 Number | SC483844 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/08/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 10 MORMOND CRESCENT |
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| Address Line 2 | MINTLAW |
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| Post Town | PETERHEAD |
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| Postcode | AB42 5WB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/09/2024 |
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| Last Made Up Date | 23/08/2023 |
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Return
| Next Due Date | 04/09/2016 |
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| Last Made Up Date | 07/08/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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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
(~58 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
(~61 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)
(~60 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
(~63 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
(~63 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 CHRISTOPHER DAVID OLIVER
THE GOAT SHED DEN OF KEITHFIELD, TARVES, ELLON, ABERDEENSHIRE, AB41 7NU, SCOTLAND
Appointed on 27/03/2019
Shareholders
(Persons of Significant Control)
Mrs Joyce Munro
(~61 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
Mr Gavin Munro
(~60 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
Connections
(Shared officers)
BELMONT COMMUNITY CINEMA LTD
- MR CHRISTOPHER DAVID OLIVER
- MR CHRISTOPHER DAVID OLIVER
FIERCE BEER LIMITED
- MR JOCK ALISTAIR GARDINER
- MR JOCK ALISTAIR GARDINER
NESCAN HUB CIC
- MR CHRISTOPHER DAVID OLIVER
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)
