G M S Enterprises Ltd.

Company Name	G M S Enterprises Ltd.
Directors	John Maclachlan and Susan Helen Maclachlan
Company Status	Active
Company Number	SC222533
Category	Private Limited Company
Incorporation Date	24 August 2001(22 years, 8 months ago)
Previous Name	Global Moving Solutions Ltd.

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 39000	Remediation activities and other waste management services
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Maclachlan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland

Director Name	Mrs Susan Helen Maclachlan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 August 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland

Secretary Name	Mrs Susan Helen Maclachlan
Nationality	British
Status	Current
Appointed	24 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 August 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	gmsenterprises.net

Location

Registered Address	C/O John Machachlan Ltd Torran Gorm Industrial Estate Oban, Argyll PA34 4PL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles

Shareholders

15k at £1	John Maclachlan 49.83% Preference
15k at £1	Susan Helen Maclachlan 49.83% Preference
50 at £1	John Maclachlan 0.17% Ordinary
50 at £1	Susan Helen Maclachlan 0.17% Ordinary

Financials

Year	2014
Net Worth	-£107,891
Cash	£2,848
Current Liabilities	£138,392

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

25 October 2001	Delivered on: 2 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

7 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
6 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
7 September 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
30 September 2020	Confirmation statement made on 24 August 2020 with updates (3 pages)
19 May 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
5 June 2019	Statement of capital on 26 March 2019 GBP 100 (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
5 October 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
3 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
23 October 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 30,000 (6 pages)
6 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 30,000 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 30,000 (6 pages)
8 October 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 30,000 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 30,000 (6 pages)
19 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 30,000 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
4 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 November 2008	Return made up to 24/08/08; full list of members (4 pages)
14 November 2008	Return made up to 24/08/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 March 2008	Company name changed global moving solutions LTD.\certificate issued on 29/03/08 (2 pages)
26 March 2008	Company name changed global moving solutions LTD.\certificate issued on 29/03/08 (2 pages)
6 November 2007	Return made up to 24/08/07; no change of members (7 pages)
6 November 2007	Return made up to 24/08/07; no change of members (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 November 2006	Return made up to 24/08/06; full list of members (7 pages)
17 November 2006	Return made up to 24/08/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 February 2006	Return made up to 24/08/05; full list of members 363(287) ‐ Registered office changed on 09/02/06 (7 pages)
9 February 2006	Return made up to 24/08/05; full list of members 363(287) ‐ Registered office changed on 09/02/06 (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 November 2004	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 (7 pages)
25 November 2004	Return made up to 24/08/04; full list of members 363(287) ‐ Registered office changed on 25/11/04 (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 August 2003	Return made up to 24/08/03; full list of members (7 pages)
29 August 2003	Return made up to 24/08/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 November 2002	Nc inc already adjusted 01/06/02 (1 page)
18 November 2002	Nc inc already adjusted 01/06/02 (1 page)
18 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2002	Return made up to 24/08/02; full list of members (7 pages)
6 November 2002	Return made up to 24/08/02; full list of members (7 pages)
2 November 2001	Partic of mort/charge * (6 pages)
2 November 2001	Partic of mort/charge * (6 pages)
20 September 2001	Ad 03/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 September 2001	Ad 03/09/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Accounting reference date shortened from 31/08/02 to 30/06/02 (1 page)
12 September 2001	Registered office changed on 12/09/01 from: torran gorm ind est oban argyll PA34 4PL (1 page)
12 September 2001	Registered office changed on 12/09/01 from: torran gorm ind est oban argyll PA34 4PL (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
24 August 2001	Incorporation (17 pages)
24 August 2001	Incorporation (17 pages)

G M S Enterprises Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland