| Company Name | Grounds Maintenance Solutions Ltd |
|---|---|
| Director | Peter William Andrew Gear |
| Company Status | Active |
| Company Number | SC362482 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2009(14 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter William Andrew Gear |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Middlebank 3 Bells Road Lerwick Shetland ZE1 0QB Scotland |
| Secretary Name | Jessica Yuki Gear |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Middlebank 3 Bells Road Lerwick Shetland ZE1 0QB Scotland |
Contact
| Website | shetlandgrasscutting.com |
|---|---|
| Telephone | 01595 692022 |
| Telephone region | Lerwick, Shetland Islands |
Location
| Registered Address | 5a Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Peter William Andrew Gear 70.00% Ordinary |
|---|---|
| 30 at £1 | Jessica Yuki Gear 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,406 |
| Cash | £16,070 |
| Current Liabilities | £54,471 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 12 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 26 October 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 12 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 3 March 2021 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 12 July 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 12 July 2019 | Cessation of Jessica Yuki Gear as a person with significant control on 31 March 2019 (1 page) |
| 12 July 2019 | Change of details for Peter William Andrew Gear as a person with significant control on 31 March 2019 (2 pages) |
| 13 May 2019 | Termination of appointment of Jessica Yuki Gear as a secretary on 31 March 2019 (1 page) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 24 July 2018 | Registered office address changed from Middlebank 3 Bells Road Lerwick Shetland ZE1 0QB to 5a Gremista Industrial Estate Lerwick Shetland ZE1 0PX on 24 July 2018 (1 page) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 5 January 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 12 July 2010 | Director's details changed for Peter William Andrew Gear on 10 July 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Jessica Yuki Gear on 10 July 2010 (1 page) |
| 12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Peter William Andrew Gear on 10 July 2010 (2 pages) |
| 12 July 2010 | Secretary's details changed for Jessica Yuki Gear on 10 July 2010 (1 page) |
| 12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 10 July 2009 | Incorporation (14 pages) |
| 10 July 2009 | Incorporation (14 pages) |