This company is commonly known as Gmd Properties Ltd.. The company was founded 20 years ago and was given the registration number SC262420. The firm's registered office is in GLASGOW. You can find them at 15 Deaconsgrange Road, Thornliebank, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GMD PROPERTIES LTD. |
|---|---|---|
| Company Number | : | SC262420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Deaconsgrange Road, Thornliebank, Glasgow, Scotland, G46 7UL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atrium Business Centre, North Caldeen Road, Coatbridge, Scotland, ML5 4EF | Secretary | 18 February 2021 | Active |
| Atrium Business Centre, North Caldeen Road, Coatbridge, Scotland, ML5 4EF | Director | 26 January 2004 | Active |
| Atrium Business Centre, North Caldeen Road, Coatbridge, Scotland, ML5 4EF | Director | 26 January 2004 | Active |
| 15, Deaconsgrange Road, Thornliebank, Glasgow, Scotland, G46 7UL | Secretary | 26 January 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 26 January 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 26 January 2004 | Active |
| Mrs Marie Frances Divers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Atrium Business Centre, North Caldeen Road, Coatbridge, Scotland, ML5 4EF |
| Nature of control | : |
|
| Mr Graham Charles Divers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Atrium Business Centre, North Caldeen Road, Coatbridge, Scotland, ML5 4EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-18 | Officers | Change person secretary company with change date. | Download |
| 2021-02-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
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