GMS INVESTMENTS LIMITED

GMS INVESTMENTS LIMITED is an active private limited company, incorporated on 11 February 2003. The nature of the business is Activities of head offices. The company's registered office is on Youngs Road, Broxburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. GMS INVESTMENTS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company NumberSC243711
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 16 YOUNGS ROAD
Address Line 2EAST MAINS INDUSTRIAL ESTATE
Post TownBROXBURN
CountyWEST LOTHIAN
PostcodeEH52 5LY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date31/03/2017
Last Made Up Date03/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
GMS INVESTMENTS LIMITED

Directors

(The company's officers)
MR GORDON BOW
(~66 year old British national)
9A UNION ROAD, BROXBURN, WEST LOTHIAN, EH52 6HR
  • Current Director
  • Gives occupation as ENGINEER & PLANT HIRE
  • Usually resident in SCOTLAND
Appointed on 19/06/2003
MAISIE BOW
(~67 year old British national)
9A UNION ROAD, BROXBURN, WEST LOTHIAN, EH52 6HR
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in SCOTLAND
Appointed on 19/06/2003
MAISIE BOW
(~67 year old British national)
9A UNION ROAD, BROXBURN, WEST LOTHIAN, EH52 6HR
  • Current Secretary
  • Gives occupation as HOUSEWIFE
  • Usually resident in SCOTLAND
Appointed on 23/12/2003

Shareholders

(Persons of Significant Control)
Mr Gordon Bow
(~66 year old British national)
6 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Maise Currie Mclean Winning Bow
(~67 year old British national)
6 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY
  • Owns between 25% and 50% of the shares.
Notified on 09/12/2019

Connections

(Shared officers)
GORDON BOW PLANT HIRE LTD
  • MR GORDON BOW
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)

GMS INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH52 5LY.

Map of GMS INVESTMENTS LIMITED at local scale
Map of GMS INVESTMENTS LIMITED at local scale
Map of GMS INVESTMENTS LIMITED at district scale
Map of GMS INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH52 5LY

Other companies with registered offices in EH52 5LY:

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)