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GMD AUTOMOTIVE LIMITED

Learn more about GMD AUTOMOTIVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERLIN HOUSE, 5 CROSS WAY, HILLEND INDUSTRIAL PARK, DUNFERMLINE FIFE, KY11 9JE

GMD AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: SC281264
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.03.09
last member list: 2013.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.04.06
overdue: NO
last made update: 2013.03.09
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Outstanding on 2006.05.24
LLOYDS TSB COMMERCIAL FINANCE LIMITED
FLOATING CHARGE - Outstanding on 2007.04.23
THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - Outstanding on 2007.10.20

List of company documents:

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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.13
Form type: LATEST SOC
Document description: 13/03/13 STATEMENT OF CAPITAL;GBP 300
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCPHAIL / 17/03/2010
Form type: CH01
Date: 2010.03.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.23
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.12
Child documents:
Document type: ANNOTATION
Date: 2008.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2007.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
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RETURN MADE UP TO 09/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.30
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2007.04.23
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.02
£2.19
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2006.05.24
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.19
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.03.09

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Company directors and board members:

BRYAN DENHOLM (current)
Secretary, SOFTWARE CONSULTANT, 2005.03.09
37 THE WYND DALGETY BAY , FIFE
KY11 9SJ
BRYAN DENHOLM (current)
Director, SOFTWARE CONSULTANT, 2005.03.09
37 THE WYND DALGETY BAY , FIFE
KY11 9SJ
ALEXANDER MCPHAIL (current)
Director, SALES & MARKETING MANAGER, 2005.03.09
21 THE WYND DALGETY BAY , FIFE
KY11 9SJ
JOB HUGO ALEXANDER GEVERS (resigned)
Director, ENGINEER, 2005.03.09 - 2007.09.01
WEST BOGHALL RAIT ROAD , PERTH
PH2 7PP, PERTHSHIRE

Companies near to GMD AUTOMOTIVE ltd.

Information about the Private Limited Company GMD AUTOMOTIVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data