Company NameGMR Agencies Limited
DirectorGeorge Martin Rutherford
Company StatusActive
Company NumberSC533773
CategoryPrivate Limited Company
Incorporation Date27 April 2016(8 years ago)

Business Activity

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

Director

Director NameMr George Martin Rutherford
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Philip Bald Accountancy 3b Ormiston Terrace
Edinburgh
EH12 7SJ
Scotland

Location

Registered AddressC/O Philip Bald Accountancy
3b Ormiston Terrace
Edinburgh
EH12 7SJ
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return8 May 2023 (11 months, 3 weeks ago)
Next Return Due22 May 2024 (3 weeks, 4 days from now)

Filing History

19 December 2023Micro company accounts made up to 31 May 2023 (4 pages)
22 September 2023Change of details for Mr George Martin Rutherford as a person with significant control on 22 September 2023 (2 pages)
22 September 2023Director's details changed for Mr George Martin Rutherford on 22 September 2023 (2 pages)
15 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
20 September 2022Micro company accounts made up to 31 May 2022 (4 pages)
9 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
6 January 2022Micro company accounts made up to 31 May 2021 (4 pages)
14 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
14 May 2021Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ (1 page)
14 May 2021Registered office address changed from Grange Lees 6 Newlands Kirknewton EH27 8LR United Kingdom to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 14 May 2021 (1 page)
14 May 2021Register(s) moved to registered office address C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ (1 page)
29 December 2020Micro company accounts made up to 31 May 2020 (4 pages)
15 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
17 December 2019Micro company accounts made up to 31 May 2019 (3 pages)
13 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 November 2018Micro company accounts made up to 31 May 2018 (3 pages)
8 May 2018Confirmation statement made on 26 April 2018 with updates (5 pages)
8 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 May 2017 (3 pages)
29 April 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
29 April 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
10 February 2017Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
10 February 2017Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
21 July 2016Director's details changed for Martin Rutherford on 20 July 2016 (2 pages)
21 July 2016Director's details changed for Martin Rutherford on 20 July 2016 (2 pages)
23 May 2016Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
23 May 2016Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
23 May 2016Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
23 May 2016Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
27 April 2016Incorporation
Statement of capital on 2016-04-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
27 April 2016Incorporation
Statement of capital on 2016-04-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)