About

Registered Number: SC352822
Date of Incorporation: 22/12/2008 (12 years and 8 months ago)
Company Status: Active
Registered Address: Inchinnan Business Park, Inchinnan Business Park, Renfrew, PA4 9RG,

 

Based in Renfrew, Gmi Group Holdings Ltd was founded on 22 December 2008, it has a status of "Active". Wargent, Nicholas James, Devita, Stephen, Schieser, Peter, Mcgregor, George, Rennie, Martin Paul are listed as the directors of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVITA, Stephen 01 August 2019 - 1
MCGREGOR, George 22 December 2008 29 July 2011 1
RENNIE, Martin Paul 22 December 2008 29 July 2011 1
Secretary Name Appointed Resigned Total Appointments
WARGENT, Nicholas James 01 August 2019 - 1
SCHIESER, Peter 27 February 2015 04 October 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 June 2020
RESOLUTIONS - N/A 22 May 2020
SH19 - Statement of capital 22 May 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 May 2020
CAP-SS - N/A 22 May 2020
SH01 - Return of Allotment of shares 22 May 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 27 September 2019
RESOLUTIONS - N/A 18 September 2019
PSC02 - N/A 13 September 2019
PSC09 - N/A 13 September 2019
AD01 - Change of registered office address 16 August 2019
AP01 - Appointment of director 02 August 2019
AP01 - Appointment of director 02 August 2019
AP01 - Appointment of director 02 August 2019
AP03 - Appointment of secretary 02 August 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 24 December 2018
TM01 - Termination of appointment of director 12 December 2018
AA - Annual Accounts 05 July 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 02 January 2018
AA01 - Change of accounting reference date 29 November 2017
PSC08 - N/A 16 October 2017
PSC07 - N/A 16 October 2017
TM01 - Termination of appointment of director 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
TM02 - Termination of appointment of secretary 05 October 2017
TM01 - Termination of appointment of director 13 September 2017
AP01 - Appointment of director 12 September 2017
CH01 - Change of particulars for director 25 July 2017
CH01 - Change of particulars for director 24 July 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CH03 - Change of particulars for secretary 21 July 2017
TM01 - Termination of appointment of director 21 April 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 30 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AA01 - Change of accounting reference date 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
MR04 - N/A 19 March 2015
AP01 - Appointment of director 12 March 2015
TM01 - Termination of appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AP03 - Appointment of secretary 04 March 2015
AP01 - Appointment of director 04 March 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 23 September 2014
AUD - Auditor's letter of resignation 01 July 2014
AR01 - Annual Return 23 December 2013
466(Scot) - N/A 15 November 2013
466(Scot) - N/A 15 November 2013
466(Scot) - N/A 15 November 2013
MR01 - N/A 07 November 2013
MR01 - N/A 07 November 2013
AA - Annual Accounts 06 June 2013
MG01s - Particulars of a charge created by a company registered in Scotland 15 March 2013
AR01 - Annual Return 13 February 2013
RESOLUTIONS - N/A 04 January 2013
MEM/ARTS - N/A 04 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 06 November 2012
466(Scot) - N/A 06 November 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 29 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 13 January 2012
RESOLUTIONS - N/A 11 October 2011
MEM/ARTS - N/A 11 October 2011
AP01 - Appointment of director 22 August 2011
AP01 - Appointment of director 22 August 2011
TM02 - Termination of appointment of secretary 22 August 2011
TM01 - Termination of appointment of director 22 August 2011
TM01 - Termination of appointment of director 22 August 2011
TM01 - Termination of appointment of director 22 August 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 19 August 2010
TM01 - Termination of appointment of director 24 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
RESOLUTIONS - N/A 23 April 2009
RESOLUTIONS - N/A 02 March 2009
RESOLUTIONS - N/A 29 January 2009
RESOLUTIONS - N/A 29 January 2009
SA - Shares agreement 29 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 January 2009
410(Scot) - N/A 23 January 2009
NEWINC - New incorporation documents 22 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2013 Fully Satisfied

N/A

A registered charge 30 October 2013 Fully Satisfied

N/A

Floating charge 22 February 2013 Fully Satisfied

N/A

Floating charge 17 October 2012 Fully Satisfied

N/A

Floating charge 22 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.