GDPM Limited

Company Name	GDPM Limited
Company Status	Active
Company Number	SC290248
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Gordon Mutch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Drilling Management
Country of Residence	Scotland
Correspondence Address	5 Chanonry Old Aberdeen Aberdeen AB24 1RP Scotland

Director Name	Mr Robert Lamont Spiers
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Drilling Management
Country of Residence	Scotland
Correspondence Address	Balvenie 380 North Deeside Road Cults Aberdeen AB15 9SS Scotland

Secretary Name	Mr Gordon Mutch
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Drilling Management
Country of Residence	Scotland
Correspondence Address	5 Chanonry Old Aberdeen Aberdeen AB24 1RP Scotland

Secretary Name	Mr Robert Lamont Spiers
Nationality	British
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Drilling Management
Country of Residence	Scotland
Correspondence Address	Balvenie 380 North Deeside Road Cults Aberdeen AB15 9SS Scotland

Director Name	Mrs Shona Isobel Louise Mutch
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(1 year after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Chanonry Old Aberdeen Aberdeen AB24 1RP Scotland

Director Name	Ms Tara Spiers
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2009(4 years, 2 months after company formation)
Appointment Duration	14 years, 5 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Balvenie 380 North Deeside Road Cults Aberdeen AB15 9SS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01224 580505
Telephone region	Aberdeen

Location

Registered Address	4 Bon Accord Square Aberdeen AB11 6DJ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gordon Mutch 25.00% B
1 at £1	Robert Lamont Spiers 25.00% A
1 at £1	Shona Isobel Louise Mutch 25.00% C
1 at £1	Tara Spiers 25.00% C

Financials

Year	2014
Turnover	£993,230
Gross Profit	£993,230
Net Worth	£2,401,939
Cash	£838,873
Current Liabilities	£96,012

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

21 March 2012	Delivered on: 28 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 October 2007	Delivered on: 9 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 bon-accord square, aberdeen. Outstanding
24 September 2007	Delivered on: 3 October 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (15 pages)
25 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (15 pages)
14 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (15 pages)
13 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 August 2019 (15 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 August 2018 (14 pages)
14 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 September 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
23 September 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
31 May 2016	Total exemption full accounts made up to 31 August 2015 (20 pages)
31 May 2016	Total exemption full accounts made up to 31 August 2015 (20 pages)
24 February 2016	Satisfaction of charge 2 in full (4 pages)
24 February 2016	Satisfaction of charge 2 in full (4 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (8 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (8 pages)
29 May 2015	Total exemption full accounts made up to 31 August 2014 (20 pages)
29 May 2015	Total exemption full accounts made up to 31 August 2014 (20 pages)
25 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (8 pages)
25 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (8 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (20 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (20 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (8 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (8 pages)
30 May 2013	Total exemption full accounts made up to 31 August 2012 (20 pages)
30 May 2013	Total exemption full accounts made up to 31 August 2012 (20 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (21 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (21 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (8 pages)
18 October 2011	Director's details changed for Robert Lamont Spiers on 17 October 2011 (3 pages)
18 October 2011	Director's details changed for Gordon Mutch on 17 October 2011 (3 pages)
18 October 2011	Secretary's details changed for Gordon Mutch on 17 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Robert Lamont Spiers on 17 October 2011 (2 pages)
18 October 2011	Director's details changed for Robert Lamont Spiers on 17 October 2011 (3 pages)
18 October 2011	Director's details changed for Shona Isobel Louise Mutch on 17 October 2011 (3 pages)
18 October 2011	Director's details changed for Gordon Mutch on 17 October 2011 (3 pages)
18 October 2011	Secretary's details changed for Robert Lamont Spiers on 17 October 2011 (2 pages)
18 October 2011	Secretary's details changed for Gordon Mutch on 17 October 2011 (2 pages)
18 October 2011	Director's details changed for Shona Isobel Louise Mutch on 17 October 2011 (3 pages)
17 October 2011	Registered office address changed from 4 Bon Accord Square Aberdeen AB11 6DJ on 17 October 2011 (1 page)
17 October 2011	Director's details changed for Tara Spiers on 17 October 2011 (3 pages)
17 October 2011	Director's details changed for Tara Spiers on 17 October 2011 (3 pages)
17 October 2011	Registered office address changed from 4 Bon Accord Square Aberdeen AB11 6DJ on 17 October 2011 (1 page)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (22 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (22 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (17 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (17 pages)
18 June 2010	Appointment of Tara Spiers as a director (3 pages)
18 June 2010	Appointment of Tara Spiers as a director (3 pages)
18 June 2010	Statement of capital following an allotment of shares on 12 November 2009 GBP 4 (4 pages)
18 June 2010	Statement of capital following an allotment of shares on 12 November 2009 GBP 4 (4 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
29 September 2009	Return made up to 13/09/09; full list of members (7 pages)
29 September 2009	Return made up to 13/09/09; full list of members (7 pages)
29 May 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
29 May 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
24 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
24 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
11 November 2008	Return made up to 13/09/08; full list of members (8 pages)
11 November 2008	Return made up to 13/09/08; full list of members (8 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
6 June 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
12 November 2007	Registered office changed on 12/11/07 from: room 7, 111 gallowgate aberdeen AB25 1BU (1 page)
12 November 2007	Registered office changed on 12/11/07 from: room 7, 111 gallowgate aberdeen AB25 1BU (1 page)
9 November 2007	Partic of mort/charge * (3 pages)
9 November 2007	Partic of mort/charge * (3 pages)
3 October 2007	Partic of mort/charge * (3 pages)
3 October 2007	Partic of mort/charge * (3 pages)
27 September 2007	Return made up to 13/09/07; full list of members (8 pages)
27 September 2007	Return made up to 13/09/07; full list of members (8 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
18 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
8 November 2006	Registered office changed on 08/11/06 from: 380 north deeside road cults aberdeen AB15 9SS (1 page)
8 November 2006	Return made up to 13/09/06; full list of members (7 pages)
8 November 2006	Return made up to 13/09/06; full list of members (7 pages)
8 November 2006	Registered office changed on 08/11/06 from: 380 north deeside road cults aberdeen AB15 9SS (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
3 April 2006	Ad 01/02/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 April 2006	Ad 01/02/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 September 2005	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
23 September 2005	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
15 September 2005	New secretary appointed;new director appointed (2 pages)
15 September 2005	New secretary appointed;new director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	New secretary appointed;new director appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed;new director appointed (2 pages)
13 September 2005	Incorporation (16 pages)
13 September 2005	Incorporation (16 pages)

GDPM Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland