G.M.S.(RECORDINGS)LIMITED
KINNEIL HOUSE, OLD POLMONT, FALKIRK FK2 0QS- Active
- Private Limited Company
- Company No. SC059883
- Last Updated: 01 Mar 2024
Company Profile
G.M.S.(RECORDINGS)LIMITED was incorporated on Monday, April 26, 1976 as a Private Limited Company with registered address in FALKIRK. G.M.S.(RECORDINGS)LIMITED has the status: Active and it's listed in the following category: Reproduction of sound recording. This Private Limited Company has been operating for 48 years 6 months and 7 days.
| Name | G.M.S.(RECORDINGS)LIMITED |
|---|---|
| Company number | SC059883 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINNEIL HOUSE OLD POLMONT FALKIRK FK2 0QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Imagesound Limited Dunston Technology Park, S41 8NE |
Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Calum Alistair Morrison Mcrae Nationality: British |
Dates: Monday, October 1, 2018 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
|
| Mrs Heather Seona Mcrae Nationality: British |
Dates: Monday, October 1, 2018 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
|
| Mr Finlay Mcrae Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| G.M.S.(RECORDINGS)LIMITED | 26 Apr 1976 |