Company NameGMC Drilling Ltd.
DirectorGeorge Michael Carvalho
Company StatusActive
Company NumberSC293079
CategoryPrivate Limited Company
Incorporation Date11 November 2005(18 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr George Michael Carvalho
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleDrilling Consultant
Country of ResidenceUnited Kingdom
Correspondence Address42 Fifth Avenue
Jordanhill
Glasgow
Lanarkshire
G12 0AT
Scotland
Secretary NameVivian Carol Carvalho
NationalityBritish
StatusCurrent
Appointed11 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address42 Fifth Avenue
Jordanhill
Glasgow
Lanarkshire
G12 0AT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressTrinity House
31 Lynedoch Street
Glasgow
G3 6AA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1George Michael Carvalho
50.00%
Ordinary
1 at £1Vivian Carol Carvalho
50.00%
Ordinary

Financials

Year2014
Net Worth£418,308
Cash£379,636
Current Liabilities£116,999

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 November 2023 (5 months, 1 week ago)
Next Return Due22 November 2024 (7 months from now)

Filing History

7 December 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
16 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
6 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
13 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
12 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 November 2017Confirmation statement made on 8 November 2017 with updates (5 pages)
22 November 2017Confirmation statement made on 8 November 2017 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(4 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(4 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
12 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
12 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(4 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(4 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
(4 pages)
20 March 2013Registered office address changed from Trinitty House 31 Lynedoch Street Glasgow G3 6AA Scotland on 20 March 2013 (1 page)
20 March 2013Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 20 March 2013 (1 page)
20 March 2013Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 20 March 2013 (1 page)
20 March 2013Registered office address changed from Trinitty House 31 Lynedoch Street Glasgow G3 6AA Scotland on 20 March 2013 (1 page)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
15 November 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009Director's details changed for George Michael Carvalho on 2 November 2009 (2 pages)
1 December 2009Director's details changed for George Michael Carvalho on 2 November 2009 (2 pages)
1 December 2009Director's details changed for George Michael Carvalho on 2 November 2009 (2 pages)
1 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008Return made up to 11/11/08; full list of members (3 pages)
3 December 2008Return made up to 11/11/08; full list of members (3 pages)
21 January 2008Return made up to 11/11/07; full list of members (2 pages)
21 January 2008Return made up to 11/11/07; full list of members (2 pages)
5 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 April 2007Return made up to 11/11/06; full list of members (2 pages)
17 April 2007Return made up to 11/11/06; full list of members (2 pages)
9 December 2005New secretary appointed (1 page)
9 December 2005New secretary appointed (1 page)
6 December 2005Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
6 December 2005Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
6 December 2005New director appointed (1 page)
6 December 2005New director appointed (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Secretary resigned (1 page)
15 November 2005Director resigned (1 page)
15 November 2005Secretary resigned (1 page)
11 November 2005Incorporation (16 pages)
11 November 2005Incorporation (16 pages)