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GSM DINGWALL LTD

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

This company is commonly known as Gsm Dingwall Ltd. The company was founded 5 years ago and was given the registration number SC620539. The firm's registered office is in DINGWALL. You can find them at 1 George Street, , Dingwall, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GSM DINGWALL LTD
Company Number:SC620539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 George Street, Dingwall, United Kingdom, IV15 9SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 George Street, Dingwall, United Kingdom, IV15 9SA

Director30 March 2023Active
1 George Street, Dingwall, United Kingdom, IV15 9SA

Director07 February 2019Active
1 George Street, Dingwall, United Kingdom, IV15 9SA

Director16 March 2021Active

People with Significant Control

Mr Alexander Mackinnon
Notified on:30 March 2023
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:United Kingdom
Address:1 George Street, Dingwall, United Kingdom, IV15 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ann Marie Mackinnon
Notified on:14 May 2021
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:1 George Street, Dingwall, United Kingdom, IV15 9SA
Nature of control:
  • Significant influence or control
Mr Alexander Mackinnon
Notified on:07 February 2019
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:United Kingdom
Address:1 George Street, Dingwall, United Kingdom, IV15 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Officers

Appoint person director company with name date.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-18Officers

Appoint person director company with name date.

Download
2021-03-16Persons with significant control

Notification of a person with significant control statement.

Download
2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Persons with significant control

Change to a person with significant control.

Download
2021-01-19Officers

Change person director company with change date.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-02-07Incorporation

Incorporation company.

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