About

Registered Number: SC059883
Date of Incorporation: 26/04/1976 (45 years and 5 months ago)
Company Status: Active
Registered Address: Kinneil House, Old Polmont, Falkirk, FK2 0QS

 

Based in Falkirk, G.M.S.(Recordings)limited was established in 1976, it has a status of "Active". The organisation has 10 directors listed as Mcrae, Calum Alistair Morrison, Mcrae, Finlay, Mcrae, Heather Seona, Mcrae, Henrietta Louise, Young, Andrew Borland, Clarke, Thomas, Kennard, Rodney, Mcrae, Alistair, Mcrae, Malcolm, Simpson, James Fergus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCRAE, Calum Alistair Morrison 07 January 2014 - 1
MCRAE, Finlay N/A - 1
MCRAE, Heather Seona 05 January 2009 - 1
MCRAE, Henrietta Louise 01 February 2008 - 1
CLARKE, Thomas 04 June 1992 12 February 1999 1
KENNARD, Rodney 01 October 1999 31 August 2005 1
MCRAE, Alistair N/A 27 September 1989 1
MCRAE, Malcolm N/A 12 January 2007 1
SIMPSON, James Fergus 21 October 2010 06 October 2014 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Andrew Borland 06 March 1995 18 February 1997 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 12 March 2019
CS01 - N/A 22 January 2019
PSC01 - N/A 18 January 2019
PSC01 - N/A 18 January 2019
PSC04 - N/A 18 January 2019
SH01 - Return of Allotment of shares 25 September 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 05 February 2015
TM01 - Termination of appointment of director 22 October 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 04 February 2014
CH01 - Change of particulars for director 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AP01 - Appointment of director 04 February 2014
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 23 January 2013
CH01 - Change of particulars for director 22 January 2013
CH03 - Change of particulars for secretary 22 January 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 07 February 2011
CH01 - Change of particulars for director 07 February 2011
AP01 - Appointment of director 07 February 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 04 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
AA - Annual Accounts 31 July 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
363a - Annual Return 05 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
AA - Annual Accounts 02 April 2007
363a - Annual Return 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
AA - Annual Accounts 12 July 2006
363a - Annual Return 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 19 January 2005
RESOLUTIONS - N/A 22 October 2004
RESOLUTIONS - N/A 22 October 2004
RESOLUTIONS - N/A 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
123 - Notice of increase in nominal capital 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 20 January 2004
AUD - Auditor's letter of resignation 23 September 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 21 January 2003
363s - Annual Return 22 January 2002
AA - Annual Accounts 19 November 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 03 March 2000
363s - Annual Return 19 January 2000
288a - Notice of appointment of directors or secretaries 06 December 1999
288b - Notice of resignation of directors or secretaries 04 July 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 09 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 1995
288 - N/A 22 August 1995
288 - N/A 07 April 1995
410(Scot) - N/A 05 April 1995
288 - N/A 03 April 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 14 April 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 15 March 1993
363s - Annual Return 20 January 1993
288 - N/A 10 June 1992
AA - Annual Accounts 02 June 1992
363s - Annual Return 24 January 1992
AA - Annual Accounts 21 August 1991
288 - N/A 20 May 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 14 February 1990
288 - N/A 28 November 1989
AA - Annual Accounts 09 June 1989
363 - Annual Return 09 June 1989
363 - Annual Return 25 July 1988
AA - Annual Accounts 25 July 1988
RESOLUTIONS - N/A 05 November 1987
287 - Change in situation or address of Registered Office 19 October 1987
AA - Annual Accounts 17 August 1987
288 - N/A 17 February 1987
363 - Annual Return 31 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1986
PUC 7 - N/A 24 August 1981
NEWINC - New incorporation documents 26 April 1976

Mortgages & Charges

Description Date Status Charge by
Floating charge 28 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.