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G.M.S.(RECORDINGS)LIMITED

Company number SC059883

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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)
12 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
18 Jan 2019 PSC01 Notification of Heather Seona Mcrae as a person with significant control on 1 October 2018
18 Jan 2019 PSC01 Notification of Calum Alistair Morrison Mcrae as a person with significant control on 1 October 2018
18 Jan 2019 PSC04 Change of details for Mr Finlay Mcrae as a person with significant control on 1 October 2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 88,900
11 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 44,450
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 44,450
22 Oct 2014 TM01 Termination of appointment of James Fergus Simpson as a director on 6 October 2014
14 May 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 44,450
04 Feb 2014 CH01 Director's details changed for Miss Heather Seona Mcrae on 7 January 2014
04 Feb 2014 CH01 Director's details changed for Mrs Henrietta Louise Mcrae on 1 October 2013
04 Feb 2014 CH01 Director's details changed for Finlay Mcrae on 1 October 2009
04 Feb 2014 AP01 Appointment of Mr Calum Alistair Morrison Mcrae as a director
04 Feb 2013 AA Accounts for a small company made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
22 Jan 2013 CH01 Director's details changed for Finlay Mcrae on 31 December 2012
22 Jan 2013 CH03 Secretary's details changed for Finlay Mcrae on 31 December 2012