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Gdms Engineering Ltd., AB32 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GDMS ENGINEERING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gdms Engineering Ltd.. The company was founded 17 years ago and was given the registration number SC319828. The firm's registered office is in WESTHILL. You can find them at 2 Keirhill Avenue, , Westhill, Aberdeenshire. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:GDMS ENGINEERING LTD.
Company Number:SC319828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:2 Keirhill Avenue, Westhill, Aberdeenshire, AB32 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Keirhill Avenue, Westhill, United Kingdom, AB32 6AY

Secretary28 March 2007Active
2, Keirhill Avenue, Westhill, Scotland, AB32 6AY

Director28 March 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary28 March 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director28 March 2007Active

People with Significant Control

Mrs Fiona Louise Strachan
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:2, Keirhill Avenue, Westhill, AB32 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gair Strachan
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:2, Keirhill Avenue, Westhill, AB32 6AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-27Persons with significant control

Change to a person with significant control.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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