| Company Name | GMR Technical Services Ltd |
|---|---|
| Director | Barry David Ritchie |
| Company Status | Active |
| Company Number | SC363623 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2009(14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Barry David Ritchie |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Albany Court Gordon Street Aberdeen AB11 6FG Scotland |
| Director Name | Miss Lisa Jane Hutt |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 05 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland |
Location
| Registered Address | Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | East End |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barry David Ritchie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,637 |
| Cash | £43,348 |
| Current Liabilities | £28,738 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 August 2023 | Director's details changed for Mrs Kerry Ann Widdows on 15 August 2023 (2 pages) |
|---|---|
| 15 August 2023 | Change of details for Mrs Kerry Ann Widdows as a person with significant control on 15 August 2023 (2 pages) |
| 15 August 2023 | Change of details for Mr Barry David Ritchie as a person with significant control on 15 August 2023 (2 pages) |
| 15 August 2023 | Confirmation statement made on 6 August 2023 with updates (4 pages) |
| 15 August 2023 | Director's details changed for Mr Barry David Ritchie on 15 August 2023 (2 pages) |
| 2 June 2023 | Notification of Kerry Ann Widdows as a person with significant control on 6 April 2022 (2 pages) |
| 1 June 2023 | Appointment of Mrs Kerry Ann Widdows as a director on 6 April 2022 (2 pages) |
| 18 April 2023 | Director's details changed for Mr Barry David Ritchie on 22 November 2022 (2 pages) |
| 18 April 2023 | Change of details for Mr Barry David Ritchie as a person with significant control on 21 November 2022 (2 pages) |
| 6 February 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 20 September 2022 | Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022 (1 page) |
| 15 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 5 April 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 23 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 18 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 16 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 23 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 25 April 2019 | Termination of appointment of Lisa Jane Hutt as a director on 5 April 2019 (1 page) |
| 5 February 2019 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page) |
| 16 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 5 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 18 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 16 May 2017 | Appointment of Miss Lisa Jane Hutt as a director on 6 April 2016 (2 pages) |
| 16 May 2017 | Appointment of Miss Lisa Jane Hutt as a director on 6 April 2016 (2 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 22 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 26 August 2015 | Director's details changed for Mr Barry David Ritchie on 26 August 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Director's details changed for Mr Barry David Ritchie on 26 August 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 January 2015 | Director's details changed for Mr Barry David Ritchie on 5 January 2015 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Barry David Ritchie on 5 January 2015 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Barry David Ritchie on 5 January 2015 (2 pages) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 28 August 2013 | Director's details changed for Mr Barry David Ritchie on 23 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr Barry David Ritchie on 23 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 27 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 21 August 2012 | Director's details changed for Mr Barry David Ritchie on 16 August 2012 (2 pages) |
| 21 August 2012 | Director's details changed for Mr Barry David Ritchie on 16 August 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 30 May 2012 (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 30 May 2012 (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 September 2010 | Director's details changed for Mr Barry David Ritchie on 6 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Director's details changed for Mr Barry David Ritchie on 6 August 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Barry David Ritchie on 6 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 6 August 2009 | Incorporation (19 pages) |
| 6 August 2009 | Incorporation (19 pages) |