Gms Investments Limited BROXBURN


Founded in 2003, Gms Investments, classified under reg no. SC243711 is an active company. Currently registered at 6 Youngs Road EH52 5LY, Broxburn the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 20th June 2003 Gms Investments Limited is no longer carrying the name Newco (755).

At the moment there are 2 directors in the the firm, namely Maisie B. and Gordon B.. In addition one secretary - Maisie B. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Gms Investments Limited Address / Contact

Office Address 6 Youngs Road
Office Address2 East Mains Industrial Estate
Town Broxburn
Post code EH52 5LY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC243711
Date of Incorporation Tue, 11th Feb 2003
Industry Activities of head offices
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Maisie B.

Position: Secretary

Appointed: 23 December 2003

Maisie B.

Position: Director

Appointed: 19 June 2003

Gordon B.

Position: Director

Appointed: 19 June 2003

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 February 2003

Resigned: 23 December 2003

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 19 June 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Maise B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Gordon B. This PSC owns 50,01-75% shares.

Maise B.

Notified on 9 December 2019
Nature of control: 25-50% shares

Gordon B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Newco (755) June 20, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 15th, December 2023
Free Download (38 pages)

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