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 Number | SC243711 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 YOUNGS ROAD |
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Address Line 2 | EAST MAINS INDUSTRIAL ESTATE |
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Post Town | BROXBURN |
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County | WEST LOTHIAN |
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Postcode | EH52 5LY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 17/03/2025 |
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Last Made Up Date | 03/03/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | 03/03/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)