Gmss Holdings Limited

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Gmss Holdings Limited

sc478614•Private Limited With Share Capital

C/O Scotia Double Glazing Ltd, Unit 2, Kilmarnock, KA20FJ
Website

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Incorporated

28/05/2014

Company Age

11 years

Directors

4

Employees

—

SIC Code

32990

Risk

low risk

Company Overview

Registration, classification & business activity

Gmss Holdings Limited (sc478614) is a private limited with share capital incorporated on 28/05/2014 (11 years old) and registered in kilmarnock, KA20FJ. The company operates under SIC code 32990 and is classified as Micro.

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 28/05/2014
KA20FJ

Financial Overview

Total Assets

£2.40M

Liabilities

£2.33M

Net Assets

£67.5K

Cash

£5.1K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
alastair cameron bone
director
M
martin woods
director
M
martin alan smith
director
G
gavin fleming smith
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-11-2021
Capital Alter Shares Reconversion
Category:Capital
Date:11-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-08-2021
Memorandum Articles
Category:Incorporation
Date:26-07-2021
Resolution
Category:Resolution
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Resolution
Category:Resolution
Date:28-05-2021
Memorandum Articles
Category:Incorporation
Date:28-05-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-05-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-04-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-01-2021
Memorandum Articles
Category:Incorporation
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-01-2020
Capital Cancellation Shares
Category:Capital
Date:27-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Resolution
Category:Resolution
Date:15-02-2016
Capital Cancellation Shares
Category:Capital
Date:15-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2014
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2014
Resolution
Category:Resolution
Date:22-08-2014
Incorporation Company
Category:Incorporation
Date:28-05-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date27/03/2025
Latest Accounts30/06/2024

Trading Addresses

C/O Scotia Double Glazing Ltd, Unit 2, Kilmarnock, Ka2 0Fj, KA20FJRegistered

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Contact

scotiadg.co.uk
C/O Scotia Double Glazing Ltd, Unit 2, Kilmarnock, KA20FJ