G.M.S.(RECORDINGS)LIMITED
FALKIRK

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Company number SC059883
Status Active
Incorporation Date 26 April 1976
Company Type Private Limited Company
Address KINNEIL HOUSE, OLD POLMONT, FALKIRK, FK2 0QS
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 18202 - Reproduction of video recording, 18203 - Reproduction of computer media, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 44,450 . The most likely internet sites of G.M.S.(RECORDINGS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. G M S Recordings Limited is a Private Limited Company. The company registration number is SC059883. G M S Recordings Limited has been working since 26 April 1976. The present status of the company is Active. The registered address of G M S Recordings Limited is Kinneil House Old Polmont Falkirk Fk2 0qs. . MCRAE, Finlay is a Secretary of the company. MCRAE, Calum Alistair Morrison is a Director of the company. MCRAE, Finlay is a Director of the company. MCRAE, Heather Seona is a Director of the company. MCRAE, Henrietta Louise is a Director of the company. Secretary MCRAE, Malcolm has been resigned. Secretary MCRAE, Malcolm has been resigned. Secretary WILSON, James Grant has been resigned. Secretary YOUNG, Andrew Borland has been resigned. Director CASSIDY, Terence Francis has been resigned. Director CLARKE, Thomas has been resigned. Director KENNARD, Rodney has been resigned. Director MCLEAN, James Angus has been resigned. Director MCRAE, Alistair has been resigned. Director MCRAE, Malcolm has been resigned. Director SIMPSON, James Fergus has been resigned. Director WILSON, James Grant has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
MCRAE, Finlay
Appointed Date: 01 February 2008
Director
MCRAE, Calum Alistair Morrison
Appointed Date: 07 January 2014
34 years old
Director
MCRAE, Finlay

74 years old
Director
MCRAE, Heather Seona
Appointed Date: 05 January 2009
43 years old
Director
MCRAE, Henrietta Louise
Appointed Date: 01 February 2008
67 years old

Resigned Directors

Secretary
MCRAE, Malcolm
Resigned: 15 October 2004
Appointed Date: 19 February 1997
Secretary
MCRAE, Malcolm
Resigned: 03 March 1995
Secretary
WILSON, James Grant
Resigned: 01 February 2008
Appointed Date: 15 October 2004
Secretary
YOUNG, Andrew Borland
Resigned: 18 February 1997
Appointed Date: 06 March 1995
Director
CASSIDY, Terence Francis
Resigned: 17 August 1995
Appointed Date: 03 April 1995
88 years old
Director
CLARKE, Thomas
Resigned: 12 February 1999
Appointed Date: 04 June 1992
76 years old
Director
KENNARD, Rodney
Resigned: 31 August 2005
Appointed Date: 01 October 1999
72 years old
Director
MCLEAN, James Angus
Resigned: 29 April 1991
78 years old
Director
MCRAE, Alistair
Resigned: 27 September 1989
Director
MCRAE, Malcolm
Resigned: 12 January 2007
98 years old
Director
SIMPSON, James Fergus
Resigned: 06 October 2014
Appointed Date: 21 October 2010
74 years old
Director
WILSON, James Grant
Resigned: 01 February 2008
Appointed Date: 15 October 2004
63 years old

Persons With Significant Control

Mr Finlay Mcrae
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G.M.S.(RECORDINGS)LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 44,450
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
05 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 44,450
...
... and 96 more events
17 Feb 1987
New director appointed
31 Dec 1986
Return made up to 19/12/86; full list of members
23 Jul 1986
Accounting reference date shortened from 30/06 to 30/09
24 Aug 1981
Share capital
26 Apr 1976
Incorporation

G.M.S.(RECORDINGS)LIMITED Charges

28 March 1995
Floating charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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