GMB PORTFOLIO SERVICES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB

Company number SC429149
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address HUDSON HOUSE 8, ALBANY STREET, EDINBURGH, EH1 3QB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GMB PORTFOLIO SERVICES LTD. are www.gmbportfolioservices.co.uk, and www.gmb-portfolio-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Gmb Portfolio Services Ltd is a Private Limited Company. The company registration number is SC429149. Gmb Portfolio Services Ltd has been working since 26 July 2012. The present status of the company is Active. The registered address of Gmb Portfolio Services Ltd is Hudson House 8 Albany Street Edinburgh Eh1 3qb. . BLACKLEY, Michael is a Director of the company. HEMMINGS, Brian Alexander is a Director of the company. Secretary TRAINER, Peter has been resigned. Director GIBSON, Gary has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLACKLEY, Michael
Appointed Date: 26 July 2012
41 years old
Director
HEMMINGS, Brian Alexander
Appointed Date: 26 July 2012
45 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 26 July 2012
Appointed Date: 26 July 2012
Director
GIBSON, Gary
Resigned: 16 February 2015
Appointed Date: 26 July 2012
47 years old
Director
MCINTOSH, Susan
Resigned: 26 July 2012
Appointed Date: 26 July 2012
55 years old
Director
TRAINER, Peter
Resigned: 26 July 2012
Appointed Date: 26 July 2012
73 years old

Persons With Significant Control

Mr Brian Alexander Hemmings
Notified on: 26 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Blackley
Notified on: 26 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMB PORTFOLIO SERVICES LTD. Events

21 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
20 Jul 2015
Purchase of own shares.
...
... and 9 more events
04 Sep 2012
Appointment of Mr Brian Alexander Hemmings as a director
31 Jul 2012
Termination of appointment of Peter Trainer as a director
31 Jul 2012
Termination of appointment of Susan Mcintosh as a director
31 Jul 2012
Termination of appointment of Peter Trainer as a secretary
26 Jul 2012
Incorporation

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