Active
Company Information for GMD PROPERTIES LTD.
ATRIUM BUSINESS CENTRE, NORTH CALDEEN ROAD, COATBRIDGE, LANARKSHIRE, ML5 4EF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GMD PROPERTIES LTD. | |
Legal Registered Office | |
ATRIUM BUSINESS CENTRE NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF Other companies in G76 | |
Company Number | SC262420 | |
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Company ID Number | SC262420 | |
Date formed | 2004-01-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB838963962 |
Last Datalog update: | 2024-03-06 23:04:45 |
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Registered address | Last known status | Formation date | ||
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GMD PROPERTIES (OXFORD) LIMITED | 78 CUMNOR ROAD BOARS HILL OXFORD OX1 5JP | Active | Company formed on the 2013-07-18 | |
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GMD PROPERTIES, LLC | 3420 SW 98TH AVE PORTLAND OR 97225 | Active | Company formed on the 2006-05-09 |
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GMD PROPERTIES, LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | ACTIVE | Company formed on the 2014-08-12 |
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GMD PROPERTIES, LLC | 5733 WEST FORK ROAD - CINCINNATI OH 45247 | Active | Company formed on the 2009-06-12 |
GMD PROPERTIES, LLC | 1000 BRICKELL AVENUE, STE 1020 MIAMI FL 33131 | Inactive | Company formed on the 2007-03-20 | |
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GMD PROPERTIES LLC | Georgia | Unknown | |
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GMD PROPERTIES INC | Georgia | Unknown | |
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GMD PROPERTIES II INC | North Carolina | Unknown | |
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GMD PROPERTIES LLC | New Jersey | Unknown | |
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GMD PROPERTIES LLC | California | Unknown | |
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GMD PROPERTIES INC | North Carolina | Unknown | |
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Gmd Properties LLC | Connecticut | Unknown | |
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GMD PROPERTIES INC | North Carolina | Unknown | |
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Gmd Properties Salisbury Inc | Maryland | Unknown | |
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Gmd Properties LLC | Maryland | Unknown | |
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Gmd Properties Ii Inc | Maryland | Unknown | |
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Gmd Properties Iii Inc | Maryland | Unknown | |
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Gmd Properties Inc | Maryland | Unknown | |
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Gmd Properties Inc | Maryland | Unknown | |
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GMD PROPERTIES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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MARIE FRANCES DIVERS |
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GRAHAM CHARLES DIVERS |
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MARIE FRANCES DIVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARIE FRANCES DIVERS | ||
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/09/23 FROM 15 Deaconsgrange Road Thornliebank Glasgow G46 7UL Scotland | ||
Change of details for Mr Graham Charles Divers as a person with significant control on 2023-08-30 | ||
Change of details for Mrs Marie Frances Divers as a person with significant control on 2023-08-30 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Marie Frances Divers on 2017-11-03 | |
TM02 | Termination of appointment of Marie Frances Divers on 2021-02-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARIE FRANCES DIVERS on 2017-11-03 | |
AP03 | Appointment of Mr Graham Charles Divers as company secretary on 2021-02-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624200013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624200012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM 20 Picketlaw Farm Road, Carmunnock, Glasgow Lanarkshire G76 9EJ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624200011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2624200010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 04/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE FRANCES DIVERS / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES DIVERS / 26/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 21 PICKETLAW DRIVE CARMUNNOCK GLASGOW G76 9AA | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/01/04-26/01/04 £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as GMD PROPERTIES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |