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SR & GM LIMITED

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

Company details

21 ST THOMAS STREET, BRISTOL, BS1 6JS

SR & GM LIMITED on the map

Company type: Private Limited Company
Company number: 00921321
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.03
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment
  • 43999 - Other specialised construction activities not elsewhere classified
Company SR & GM LIMITED is a Private Limited Company, registration number 00921321, established in United Kingdom on the 3. November 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on 21 ST THOMAS STREET, BRISTOL, BS1 6JS. Business of the company SR & GM LIMITED by SIC and NACE code are "77320 - Renting and leasing of construction and civil engineering machinery and equipment", "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.26. We do not have any information about the company SR & GM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.09.04
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LIFE POLICY ASSIGNATION - Outstanding on 1994.04.19
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNATION OF KEYMAN POLICY - Outstanding on 1997.06.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 APRIL 2007 AND - Outstanding on 2007.04.27
LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE - Outstanding on 2009.09.25
BANK OF SCOTLAND PLC
- Outstanding on 2015.02.18
BANK OF SCOTLAND PLC
- Outstanding on 2015.10.30

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009213210012
Form type: MR01
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR SHEILA RENNIE
Form type: TM01
Date: 2015.10.07
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009213210010
Form type: MR04
Date: 2015.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 009213210011
Form type: MR01
Date: 2015.02.18
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 009213210010
Form type: MR01
Date: 2013.08.06
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER GIBB RENNIE / 28/06/2013
Form type: CH03
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GIBB RENNIE / 28/06/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RENNIE / 28/06/2013
Form type: CH01
Date: 2013.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA RENNIE / 28/06/2013
Form type: CH01
Date: 2013.07.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATE, DIRECTOR GORDON MOIR LOGGED FORM
Form type: 288b
Date: 2008.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26

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Company directors and board members:

ALEXANDER GIBB RENNIE (current)
Secretary, 1993.08.20
SHEIL-SAND THUNDERTON LONGSIDE , PETERHEAD
AB42 3ED
ALEXANDER GIBB RENNIE (current)
Director, MANAGING DIRECTOR, 1991.06.27
SHEIL-SAND THUNDERTON LONGSIDE , PETERHEAD
AB42 3ED
BRIAN RENNIE (current)
Director, MANAGER, 2007.07.27
5 LOUISA CRESCENT CRIMMOND , FRASERBURGH
AB43 8AD
ALASTAIR MUNRO KINNON (resigned)
Secretary, 1991.06.27 - 1993.08.20
3 EASTSIDE GREEN , WESTHILL
AB32 6XY, ABERDEENSHIRE
RONALD JOHN BRADFORD BRAID (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.27 - 1993.08.20
3 BAILLIESWELL CRESCENT BIELDSIDE , ABERDEEN
AB15 9BD, ABERDEENSHIRE
GORDON MOIR (resigned)
Director, COMPANY DIRECTOR, 1993.08.20 - 2007.07.27
10 GEARY PLACE , PETERHEAD
AB42 6RG, ABERDEENSHIRE
SHEILA RENNIE (resigned)
Director, 2007.07.27 - 2015.09.29
SHEIL-SAND THUNDERTON LONGSIDE , PETERHEAD
AB42 3ED

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Information about the Private Limited Company SR & GM 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: 2016.06.17. Reload the data