Gms Investments Limited

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Gms Investments Limited

sc243711•Private Limited With Share Capital

6 Youngs Road, East Mains Industrial Estate, Broxburn, EH525LY
Website01506855913

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Incorporated

11/02/2003

Company Age

23 years

Directors

3

Employees

95

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Gms Investments Limited (sc243711) is a private limited with share capital incorporated on 11/02/2003 (23 years old) and registered in broxburn, EH525LY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/02/2003
EH525LY
95 employees

Financial Overview

Total Assets

£28.85M

Liabilities

£18.80M

Net Assets

£10.06M

Turnover

£13.67M

Cash

£1.10M

Key Metrics

95

Employees

3

Directors

4

Shareholders

Board of Directors

2
G
gordon bow
director
M
maisie bow
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-11-2017
Resolution
Category:Resolution
Date:02-11-2017
Auditors Resignation Company
Category:Auditors
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Sail Address Company With New Address
Category:Address
Date:06-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2011
Auditors Resignation Company
Category:Auditors
Date:26-05-2011
Auditors Resignation Company
Category:Auditors
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:27-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:08-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Mortgage
Date:25-02-2004
Legacy
Category:Annual Return
Date:20-02-2004
Statement Of Affairs
Category:Miscellaneous
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Mortgage
Date:14-01-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Officers
Date:10-01-2004
Legacy
Category:Officers
Date:10-01-2004
Resolution
Category:Resolution
Date:10-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2003
Legacy
Category:Capital
Date:20-06-2003
Legacy
Category:Accounts
Date:20-06-2003
Legacy
Category:Address
Date:20-06-2003
Resolution
Category:Resolution
Date:20-06-2003
Resolution
Category:Resolution
Date:20-06-2003
Resolution
Category:Resolution
Date:20-06-2003
Resolution
Category:Resolution
Date:20-06-2003
Incorporation Company
Category:Incorporation
Date:11-02-2003

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH525LY

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Contact

01506855913
gordonbow.co.uk
6 Youngs Road, East Mains Industrial Estate, Broxburn, EH525LY