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GTS METRON LIMITED

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

This company is commonly known as Gts Metron Limited. The company was founded 10 years ago and was given the registration number SC467010. The firm's registered office is in INVERURIE. You can find them at Office Building 1, Kirkwood Commercial Park, Inverurie, Aberdeenshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:GTS METRON LIMITED
Company Number:SC467010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33120 - Repair of machinery
  • 33130 - Repair of electronic and optical equipment
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Office Building 1, Kirkwood Commercial Park, Inverurie, Aberdeenshire, AB51 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Building 1, Kirkwood Commercial Park, Inverurie, Scotland, AB51 5NR

Director01 September 2014Active
Office Building 1, Kirkwood Commercial Park, Inverurie, Scotland, AB51 5NR

Director09 January 2014Active
Gas Turbine Services, Think Tank, Ruston Way, Lincoln, England, LN6 7FL

Director29 January 2019Active
Hkj Group, 4 Murervej 6710, Esbjerg, Denmark,

Director27 June 2019Active
Office Building 1, Kirkwood Commercial Park, Inverurie, AB51 5NR

Director08 January 2019Active
Newton House, A96, Insch, Scotland, AB52 6SL

Director05 January 2015Active

People with Significant Control

Mr Jonathan David Gill
Notified on:28 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:Office Building 1, Kirkwood Commercial Park, Inverurie, AB51 5NR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Matthew Hamlin
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Office Building 1, Kirkwood Commercial Park, Inverurie, AB51 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-08Officers

Termination director company with name termination date.

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2023-07-10Capital

Capital alter shares subdivision.

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2023-05-19Change of name

Certificate change of name company.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-04-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-18Capital

Capital return purchase own shares.

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2022-03-11Capital

Capital cancellation shares.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-06Capital

Capital statement capital company with date currency figure.

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2021-04-06Capital

Legacy.

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2021-04-06Insolvency

Legacy.

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2021-04-06Resolution

Resolution.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Change person director company with change date.

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2021-01-14Resolution

Resolution.

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2021-01-08Officers

Termination director company with name termination date.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-28Accounts

Accounts with accounts type total exemption full.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Officers

Appoint person director company with name date.

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