GMSS HOLDINGS LIMITED
KILMARNOCK EXCHANGELAW (501) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 2NP

Company number SC478614
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address BLOCK 2 BONNYTON INDUSTRIAL ESTATE, MUNRO PLACE, KILMARNOCK, AYRSHIRE, KA1 2NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 280,000 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of GMSS HOLDINGS LIMITED are www.gmssholdings.co.uk, and www.gmss-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Gmss Holdings Limited is a Private Limited Company. The company registration number is SC478614. Gmss Holdings Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Gmss Holdings Limited is Block 2 Bonnyton Industrial Estate Munro Place Kilmarnock Ayrshire Ka1 2np. . MCKNIGHT, Robert is a Director of the company. SMITH, Gavin Fleming is a Director of the company. SMITH, Martin Alan is a Director of the company. Director GLEN, John Douglas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MCKNIGHT, Robert
Appointed Date: 28 May 2014
68 years old
Director
SMITH, Gavin Fleming
Appointed Date: 28 May 2014
59 years old
Director
SMITH, Martin Alan
Appointed Date: 28 May 2014
51 years old

Resigned Directors

Director
GLEN, John Douglas
Resigned: 16 October 2015
Appointed Date: 28 May 2014
54 years old

GMSS HOLDINGS LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 30 June 2016
09 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 280,000
01 Jun 2016
Group of companies' accounts made up to 30 June 2015
29 Feb 2016
Termination of appointment of John Douglas Glen as a director on 16 October 2015
15 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 6 more events
14 Oct 2014
Current accounting period extended from 31 May 2015 to 30 June 2015
14 Oct 2014
Resolutions
  • RES13 ‐ Loan agreement approved 02/10/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2014
Company name changed exchangelaw (501) LIMITED\certificate issued on 22/08/14
  • CONNOT ‐ Change of name notice
22 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-19
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 40,000
  • MODEL ARTICLES ‐ Model articles adopted

GMSS HOLDINGS LIMITED Charges

2 October 2014
Charge code SC47 8614 0001
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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