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G.M.S.(RECORDINGS)LIMITED

Company number SC059883

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	CH01	Director's details changed for Sarah Anne Brook on 18 November 2023	View PDF Director's details changed for Sarah Anne Brook on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 May 2023	PSC02	Notification of Imagesound Limited as a person with significant control on 25 May 2023	View PDF Notification of Imagesound Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Heather Seona Mcrae as a person with significant control on 25 May 2023	View PDF Cessation of Heather Seona Mcrae as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Finlay Mcrae as a person with significant control on 25 May 2023	View PDF Cessation of Finlay Mcrae as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	PSC07	Cessation of Calum Alistair Morrison Mcrae as a person with significant control on 25 May 2023	View PDF Cessation of Calum Alistair Morrison Mcrae as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Calum Alistair Morrison Mcrae as a director on 25 May 2023	View PDF Termination of appointment of Calum Alistair Morrison Mcrae as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Henrietta Louise Mcrae as a director on 25 May 2023	View PDF Termination of appointment of Henrietta Louise Mcrae as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM02	Termination of appointment of Finlay Mcrae as a secretary on 25 May 2023	View PDF Termination of appointment of Finlay Mcrae as a secretary on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Heather Seona Mcrae as a director on 25 May 2023	View PDF Termination of appointment of Heather Seona Mcrae as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Finlay Mcrae as a director on 25 May 2023	View PDF Termination of appointment of Finlay Mcrae as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Neil Robert Cook as a director on 25 May 2023	View PDF Appointment of Mr Neil Robert Cook as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Sarah Brook as a director on 25 May 2023	View PDF Appointment of Sarah Brook as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)

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G.M.S.(RECORDINGS)LIMITED

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