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GMD PROPERTIES LTD.

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

This company is commonly known as Gmd Properties Ltd.. The company was founded 21 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.

Company Information

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:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:15 Deaconsgrange Road, Thornliebank, Glasgow, Scotland, G46 7UL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atrium Business Centre, North Caldeen Road, Coatbridge, Scotland, ML5 4EF

Secretary18 February 2021Active
Atrium Business Centre, North Caldeen Road, Coatbridge, Scotland, ML5 4EF

Director26 January 2004Active
Atrium Business Centre, North Caldeen Road, Coatbridge, Scotland, ML5 4EF

Director26 January 2004Active
15, Deaconsgrange Road, Thornliebank, Glasgow, Scotland, G46 7UL

Secretary26 January 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 January 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 January 2004Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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