G.M.S. Engineering Limited

Company Name	G.M.S. Engineering Limited
Directors	Stephen Watson Gall and Theresa Mary Gall
Company Status	Active
Company Number	SC186005
Category	Private Limited Company
Incorporation Date	22 May 1998(25 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stephen Watson Gall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Secretary Name	Theresa Mary Gall
Nationality	British
Status	Current
Appointed	31 May 2002(4 years after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mrs Theresa Mary Gall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(17 years after company formation)
Appointment Duration	8 years, 11 months
Role	Account Manager
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	George Moore
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	48 Craigpark Dennistoun Glasgow Lanarkshire G31 2NL Scotland

Secretary Name	Stephen Watson Gall
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	44 Leglen Wood Drive Glasgow Lanarkshire G21 3PL Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 5583941
Telephone region	Glasgow

Location

Registered Address	216 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Theresa Gall 98.04% Ordinary B
2 at £1	Stephen Watson Gall 1.96% Ordinary A

Financials

Year	2014
Net Worth	-£21,579
Cash	£17,440
Current Liabilities	£103,438

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

23 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
12 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
30 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
9 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
23 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
31 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
31 May 2019	Secretary's details changed for Theresa Mary Gall on 22 May 2019 (1 page)
31 May 2019	Director's details changed for Mr Stephen Watson Gall on 22 May 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
22 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
22 June 2018	Change of details for Mr Stephen Watson Gall as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
5 July 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
5 July 2017	Notification of Stephen Watson Gall as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Stephen Watson Gall as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 102 (6 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 102 (6 pages)
1 April 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 April 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 102 (6 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 102 (6 pages)
20 May 2015	Appointment of Mrs Theresa Mary Gall as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mrs Theresa Mary Gall as a director on 20 May 2015 (2 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 102 (5 pages)
2 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 102 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
17 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Stephen Watson Gall on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Stephen Watson Gall on 22 May 2010 (2 pages)
22 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 June 2009	Return made up to 22/05/09; full list of members (4 pages)
8 June 2009	Secretary's change of particulars / theresa gall / 02/06/2009 (1 page)
8 June 2009	Director's change of particulars / stephen gall / 02/06/2009 (1 page)
8 June 2009	Secretary's change of particulars / theresa gall / 02/06/2009 (1 page)
8 June 2009	Return made up to 22/05/09; full list of members (4 pages)
8 June 2009	Director's change of particulars / stephen gall / 02/06/2009 (1 page)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 June 2008	Return made up to 22/05/08; full list of members (4 pages)
17 June 2008	Return made up to 22/05/08; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 June 2007	Return made up to 22/05/07; no change of members (6 pages)
7 June 2007	Return made up to 22/05/07; no change of members (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 May 2006	Return made up to 22/05/06; full list of members (6 pages)
24 May 2006	Return made up to 22/05/06; full list of members (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 June 2005	Return made up to 22/05/05; full list of members (6 pages)
29 June 2005	Return made up to 22/05/05; full list of members (6 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
3 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
27 May 2004	Return made up to 22/05/04; no change of members (6 pages)
27 May 2004	Return made up to 22/05/04; no change of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 July 2003	Return made up to 22/05/03; no change of members (6 pages)
4 July 2003	Return made up to 22/05/03; no change of members (6 pages)
5 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 March 2003	Registered office changed on 18/03/03 from: gilliland & co 219 st vincent street glasgow G2 5QY (1 page)
18 March 2003	Registered office changed on 18/03/03 from: gilliland & co 219 st vincent street glasgow G2 5QY (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 46 bath street glasgow G2 1HG (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 46 bath street glasgow G2 1HG (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (1 page)
14 June 2002	Return made up to 22/05/02; full list of members (7 pages)
14 June 2002	Return made up to 22/05/02; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
16 May 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
22 March 2002	Resolutions RES13 ‐ Holders of a shares 14/07/01 (1 page)
22 March 2002	Resolutions RES13 ‐ Holders of b shares wil 14/07/01 (1 page)
22 March 2002	Resolutions RES13 ‐ Ret of assets on liq 14/07/01 (1 page)
22 March 2002	Resolutions RES13 ‐ B shares will rank pari 14/07/01 (1 page)
22 March 2002	Resolutions RES13 ‐ Ret of assets on liq 14/07/01 (1 page)
22 March 2002	Resolutions RES13 ‐ Holders of a shares 14/07/01 (1 page)
22 March 2002	Resolutions RES13 ‐ B shares will rank pari 14/07/01 (1 page)
22 March 2002	Resolutions RES13 ‐ Holders of b shares wil 14/07/01 (1 page)
21 March 2002	Resolutions RES13 ‐ Reclass of shares 14/07/01 (1 page)
21 March 2002	Resolutions RES13 ‐ Reclass of shares 14/07/01 (1 page)
8 February 2002	Ad 01/08/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 February 2002	Ad 01/08/01--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 June 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 June 2001	Return made up to 22/05/01; full list of members (6 pages)
5 June 2001	Return made up to 22/05/01; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
22 August 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
8 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1999	Return made up to 22/05/99; full list of members (6 pages)
15 June 1999	Return made up to 22/05/99; full list of members (6 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New secretary appointed;new director appointed (2 pages)
28 May 1998	New secretary appointed;new director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
27 May 1998	Secretary resigned (1 page)
27 May 1998	Secretary resigned (1 page)

G.M.S. Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland