Gmd Properties Ltd. in North Caldeen Road COATBRIDGE

Gmd Properties Ltd. COATBRIDGE

Founded in 2004, Gmd Properties, classified under reg no. SC262420 is an active company. Currently registered at Atrium Business Centre ML5 4EF, Coatbridge the company has been in the business for 20 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.

At the moment there are 2 directors in the the company, namely Graham D. and Marie D.. In addition one secretary - Graham D. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Marie D.. There were no ex directors.

Gmd Properties Ltd. Address / Contact

Office Address	Atrium Business Centre
Office Address2	North Caldeen Road
Town	Coatbridge
Post code	ML5 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC262420
Date of Incorporation	Mon, 26th Jan 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (305 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Graham D.

Position: Secretary

Appointed: 18 February 2021

Graham D.

Position: Director

Appointed: 26 January 2004

Marie D.

Position: Director

Appointed: 26 January 2004

Marie D.

Position: Secretary

Appointed: 26 January 2004

Resigned: 18 February 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Graham D. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marie D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Graham D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Marie D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF. Change occurred on 2023-09-13. Company's previous address: 15 Deaconsgrange Road Thornliebank Glasgow G46 7UL Scotland. filed on: 13th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF. Change occurred on 2023-09-13. Company's previous address: 15 Deaconsgrange Road Thornliebank Glasgow G46 7UL Scotland. filed on: 13th, September 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2023-05-31 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 21st, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 8th, September 2021	accounts	Free Download (2 pages)
CH01	On 2017-11-03 director's details were changed filed on: 18th, February 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-02-18 filed on: 18th, February 2021	officers	Free Download (1 page)
CH03	On 2017-11-03 secretary's details were changed filed on: 18th, February 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-02-18) of a secretary filed on: 18th, February 2021	officers	Free Download (2 pages)
CH01	On 2017-11-03 director's details were changed filed on: 18th, February 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 17th, August 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 6th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AD01	New registered office address 15 Deaconsgrange Road Thornliebank Glasgow G46 7UL. Change occurred on 2018-01-16. Company's previous address: 20 Picketlaw Farm Road, Carmunnock, Glasgow Lanarkshire G76 9EJ. filed on: 16th, January 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-05-31 filed on: 8th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 21st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 20th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 20th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 2nd, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 17th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 30th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 12th, August 2010	accounts	Free Download (5 pages)
CH01	On 2010-01-26 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 10th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-26 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 14th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 17th, September 2008	accounts	Free Download (5 pages)
287	Registered office changed on 12/02/08 from: 21 picketlaw drive carmunnock glasgow G76 9AA filed on: 12th, February 2008	address	Free Download (1 page)
287	Registered office changed on 12/02/08 from: 21 picketlaw drive carmunnock glasgow G76 9AA filed on: 12th, February 2008	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 12th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 12th, October 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, September 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 9th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 9th, September 2005	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 8th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 8th, September 2005	accounts	Free Download (1 page)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (7 pages)
288a	On 2004-03-03 New secretary appointed;new director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-03 New secretary appointed;new director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-03 New director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares from 2004-01-26 to 2004-01-26. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2004	capital	Free Download (2 pages)
288a	On 2004-03-03 New director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares from 2004-01-26 to 2004-01-26. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2004	capital	Free Download (2 pages)
288b	On 2004-01-29 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-29 Secretary resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-29 Secretary resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288b	On 2004-01-29 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, January 2004	incorporation	Free Download (16 pages)

Gmd Properties Ltd. COATBRIDGE

Gmd Properties Ltd. Address / Contact

Company Information / Profile

Company staff

Graham D.

Graham D.

Marie D.

Marie D.

People with significant control

Company filings

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