GMSS HOLDINGS LIMITED
C/O SCOTIA DOUBLE GLAZING LTD UNIT 2, MOORFIELD PARK, KILMARNOCK  KA2 0FJ- Active
- Private Limited Company
- Company No. SC478614
- Last Updated: 01 Mar 2024
Company Profile
GMSS HOLDINGS LIMITED was incorporated on Wednesday, May 28, 2014 as a Private Limited Company with registered address in KILMARNOCK. GMSS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 4 months and 22 days.
Name | GMSS HOLDINGS LIMITED |
---|---|
Company number | SC478614 |
Company type | Private Limited Company |
Incorporation date | 28 May 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O SCOTIA DOUBLE GLAZING LTD UNIT 2 MOORFIELD PARK KILMARNOCK KA2 0FJ |
---|---|
Country Of Origin | SCOTLAND |
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 |
---|---|
Gmss Holdings (2) Limited Moorfield Park, KA2 0FJ |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Robert Mcknight Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 21, 2021
significant influence or control
|
Mr Gavin Fleming Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Mr Martin Alan Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-202 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 25 June 2017 |
Last confirmation statement dated | 28 May 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
GMSS HOLDINGS LIMITED | 28 May 2014 |
EXCHANGELAW (501) LIMITED | 22 Aug 2014 |