| Company Name | GMEX Limited |
|---|---|
| Directors | Gavin Rhodes Fleming and John Alexander Fleming |
| Company Status | Active |
| Company Number | SC468537 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2014(10 years, 2 months ago) |
Business Activity
| 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 Gavin Rhodes Fleming |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Procurement Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lomond View Gargunnock Stirling FK8 3BA Scotland |
| Director Name | John Alexander Fleming |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinneyknowe Hightae Lockerbie DG11 1JY Scotland |
| Secretary Name | Ashley Hilary Fleming |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lomond View Gargunnock Stirling FK8 3BA Scotland |
Contact
| Website | www.g-mex.co.uk |
|---|
Location
| Registered Address | Lomond View Gargunnock Stirling Stirlingshire FK8 3BA Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Shareholders
| 80 at £1 | Gavin Rhodes Fleming 80.00% Ordinary A |
|---|---|
| 20 at £1 | John Alexander Fleming 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £813 |
| Cash | £5,725 |
| Current Liabilities | £9,721 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 March 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 6 February 2024 | Confirmation statement made on 28 January 2024 with updates (4 pages) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 2 February 2023 | Confirmation statement made on 28 January 2023 with updates (4 pages) |
| 2 February 2023 | Change of details for Mr Gavin Rhodes Fleming as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2023 | Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Lomond View Gargunnock Stirling Stirlingshire FK8 3BA on 17 January 2023 (1 page) |
| 28 July 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 21 April 2022 | Termination of appointment of Ashley Hilary Fleming as a secretary on 13 April 2022 (1 page) |
| 17 February 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 2 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 16 March 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
| 17 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 30 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 2 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 August 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (3 pages) |
| 19 August 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 21 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 21 February 2014 | Register inspection address has been changed (1 page) |
| 21 February 2014 | Register(s) moved to registered inspection location (1 page) |
| 21 February 2014 | Register inspection address has been changed (1 page) |
| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
|
| 28 January 2014 | Incorporation Statement of capital on 2014-01-28
|