GMS INVESTMENTS LIMITED
BROXBURN NEWCO (755) LIMITED

Hellopages » West Lothian » West Lothian » EH52 5LY

Company number SC243711
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 6 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of GMS INVESTMENTS LIMITED are www.gmsinvestments.co.uk, and www.gms-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Kirknewton Rail Station is 3.7 miles; to Edinburgh Park Rail Station is 5.8 miles; to Rosyth Rail Station is 7.4 miles; to Dunfermline Queen Margaret Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gms Investments Limited is a Private Limited Company. The company registration number is SC243711. Gms Investments Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Gms Investments Limited is 6 Youngs Road East Mains Industrial Estate Broxburn West Lothian Eh52 5ly. . BOW, Maisie is a Secretary of the company. BOW, Gordon is a Director of the company. BOW, Maisie is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOW, Maisie
Appointed Date: 23 December 2003
Director
BOW, Gordon
Appointed Date: 19 June 2003
67 years old
Director
BOW, Maisie
Appointed Date: 19 June 2003
69 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2003
Appointed Date: 11 February 2003
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 19 June 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Gordon Bow
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

GMS INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Jun 2016
Satisfaction of charge 3 in full
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 75,000
20 Nov 2015
Group of companies' accounts made up to 31 March 2015
...
... and 45 more events
20 Jun 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2003
Incorporation

GMS INVESTMENTS LIMITED Charges

17 July 2014
Charge code SC24 3711 0005
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 6 youngs road, east mains industrial estate, broxburn, west…
23 May 2014
Charge code SC24 3711 0004
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Gordon Bow & Others
Description: 82-86 east main street broxburn WLN31765…
17 February 2004
Floating charge
Delivered: 25 February 2004
Status: Satisfied on 23 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 December 2003
Standard security
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 3, east mains industrial estate, broxburn, west…
31 December 2003
Standard security
Delivered: 14 January 2004
Status: Satisfied on 12 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 82/86 east main street, broxburn, west lothian.

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