Company number SC291225
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address MAINS OF GASK COTTAGE, LONGHAVEN, PETERHEAD, ABERDEENSHIRE, AB42 0PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GMCR PROPERTIES LIMITED are www.gmcrproperties.co.uk, and www.gmcr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Inverurie Rail Station is 22.5 miles; to Aberdeen Rail Station is 23.1 miles; to Portlethen Rail Station is 28.8 miles; to Stonehaven Rail Station is 36.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmcr Properties Limited is a Private Limited Company.
The company registration number is SC291225. Gmcr Properties Limited has been working since 04 October 2005.
The present status of the company is Active. The registered address of Gmcr Properties Limited is Mains of Gask Cottage Longhaven Peterhead Aberdeenshire Ab42 0ps. . SMITH, Morag is a Secretary of the company. SMITH, Graeme William is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Morag Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme William Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GMCR PROPERTIES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 4 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
29 Aug 2015
Registration of charge SC2912250012, created on 25 August 2015
...
... and 25 more events
13 Sep 2006
Partic of mort/charge *
25 May 2006
Accounting reference date extended from 31/10/06 to 31/03/07
04 Feb 2006
Partic of mort/charge *
30 Jan 2006
Partic of mort/charge *
04 Oct 2005
Incorporation
25 August 2015
Charge code SC29 1225 0012
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: 4A new street, peterhead. ABN109505…
4 November 2008
Standard security
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 15C abernethy road, peterhead.
2 June 2008
Standard security
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 17C abernethy road, peterhead.
10 December 2007
Standard security
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17D abernethy road, peterhead, aberdeenshire.
23 November 2007
Standard security
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 wallace crescent, peterhead, aberdeenshire.
26 October 2007
Standard security
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 pitfour court, peterhead, aberdeenshire.
25 May 2007
Standard security
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41A st mary street, peterhead.
21 May 2007
Standard security
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15D abernethy road, peterhead.
5 September 2006
Standard security
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 narrow lane, peterhead, aberdeenshire.
5 September 2006
Standard security
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 st andrew street, peterhead, aberdeenshire.
27 January 2006
Bond & floating charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 January 2006
Standard security
Delivered: 30 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 parkhill road, peterhead, aberdeenshire.