| Company Name | GMR Contractors (Scotland) Ltd |
|---|---|
| Directors | Graham Adams and Ian Adams |
| Company Status | Active |
| Company Number | SC587247 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2018(6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Graham Adams |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Deebank Court Ballater AB35 5PZ Scotland |
| Director Name | Mr Ian Adams |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2019(1 year, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Barshaw Close Glasgow G52 4FB Scotland |
| Director Name | Mr Kyle Dickson |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 November 2018(9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 21 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 130 Toryglen Street Glasgow G5 0BH Scotland |
| Director Name | Mr Stewart McLean Thomson |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2019(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 03 September 2020) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 29 Kirkintilloch Road Kirkintilloch Glasgow G66 4RJ Scotland |
Location
| Registered Address | 121 Barfillan Drive Glasgow G52 1BD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 April 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 15 August 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 25 February 2022 | Notification of Ian Adams as a person with significant control on 31 January 2021 (2 pages) |
| 25 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 22 July 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 12 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
| 16 December 2020 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 4 September 2020 | Termination of appointment of Stewart Mclean Thomson as a director on 3 September 2020 (1 page) |
| 19 August 2020 | Registered office address changed from 130 Toryglen Street Glasgow G5 0BH United Kingdom to 121 Barfillan Drive Glasgow G52 1BD on 19 August 2020 (1 page) |
| 10 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
| 1 October 2019 | Appointment of Mr Stewart Mclean Thomson as a director on 1 September 2019 (2 pages) |
| 26 April 2019 | Appointment of Mr Ian Adams as a director on 21 April 2019 (2 pages) |
| 26 April 2019 | Termination of appointment of Kyle Dickson as a director on 21 April 2019 (1 page) |
| 17 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 29 January 2019 with updates (5 pages) |
| 31 January 2019 | Appointment of Mr Kyle Dickson as a director on 1 November 2018 (2 pages) |
| 30 January 2018 | Incorporation Statement of capital on 2018-01-30
|
| 30 January 2018 | Incorporation Statement of capital on 2018-01-30
|