GMD PROPERTIES LTD. - Construction of commercial buildings - A business based in SCOTLAND registered with Companies House

Company Overview

About Gmd Properties Ltd.

GMD PROPERTIES LTD. was founded on 2004-01-26 and has its registered office in Coatbridge. The organisation's status is listed as "Active". Gmd Properties Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GMD PROPERTIES LTD.

ATRIUM BUSINESS CENTRE NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE ML5 4EF Other companies in G76

Filing Information

Company Number		SC262420
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GMD PROPERTIES LTD.
The accountancy firm based at this address is FP BUSINESS SERVICES LIMITED

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Companies with same name GMD PROPERTIES LTD.

The following companies were found which have the same name as GMD PROPERTIES LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GMD PROPERTIES (OXFORD) LIMITED	78 CUMNOR ROAD BOARS HILL OXFORD OX1 5JP	Active	Company formed on the 2013-07-18
GMD PROPERTIES, LLC	3420 SW 98TH AVE PORTLAND OR 97225	Active	Company formed on the 2006-05-09
GMD PROPERTIES, LLC	5900 BALCONES DR STE 100 AUSTIN TX 78731	ACTIVE	Company formed on the 2014-08-12
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
GMD PROPERTIES LLC	Georgia	Unknown
GMD PROPERTIES INC	Georgia	Unknown
GMD PROPERTIES II INC	North Carolina	Unknown
GMD PROPERTIES LLC	New Jersey	Unknown
GMD PROPERTIES LLC	California	Unknown
GMD PROPERTIES INC	North Carolina	Unknown
Gmd Properties LLC	Connecticut	Unknown
GMD PROPERTIES INC	North Carolina	Unknown
Gmd Properties Salisbury Inc	Maryland	Unknown
Gmd Properties LLC	Maryland	Unknown
Gmd Properties Ii Inc	Maryland	Unknown
Gmd Properties Iii Inc	Maryland	Unknown
Gmd Properties Inc	Maryland	Unknown
Gmd Properties Inc	Maryland	Unknown
GMD PROPERTIES INC	Georgia	Unknown

Company Officers of GMD PROPERTIES LTD.

Current Directors

Officer	Role	Date Appointed
MARIE FRANCES DIVERS	Company Secretary	2004-01-26
GRAHAM CHARLES DIVERS	Director	2004-01-26
MARIE FRANCES DIVERS	Director	2004-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Nominated Secretary	2004-01-26	2004-01-26
STEPHEN MABBOTT LTD.	Nominated Director	2004-01-26	2004-01-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-08		APPOINTMENT TERMINATED, DIRECTOR MARIE FRANCES DIVERS
2024-02-09		CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-09-13		REGISTERED OFFICE CHANGED ON 13/09/23 FROM 15 Deaconsgrange Road Thornliebank Glasgow G46 7UL Scotland
2023-09-13		Change of details for Mr Graham Charles Divers as a person with significant control on 2023-08-30
2023-09-13		Change of details for Mrs Marie Frances Divers as a person with significant control on 2023-08-30
2023-09-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-08		CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-04		CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2021-02-18	CH01	Director's details changed for Mrs Marie Frances Divers on 2017-11-03
2021-02-18	TM02	Termination of appointment of Marie Frances Divers on 2021-02-18
2021-02-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MARIE FRANCES DIVERS on 2017-11-03
2021-02-18	AP03	Appointment of Mr Graham Charles Divers as company secretary on 2021-02-18
2020-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2624200013
2020-02-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2624200012
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/18 FROM 20 Picketlaw Farm Road, Carmunnock, Glasgow Lanarkshire G76 9EJ
2017-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2624200011
2017-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2624200010
2017-11-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-04	LATEST SOC	04/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-04	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-21	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20	LATEST SOC	20/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-20	AR01	26/01/16 ANNUAL RETURN FULL LIST
2015-11-12	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20	AR01	26/01/15 ANNUAL RETURN FULL LIST
2014-09-02	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	26/01/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	26/01/13 ANNUAL RETURN FULL LIST
2012-09-21	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08	AR01	26/01/12 ANNUAL RETURN FULL LIST
2011-09-14	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04	AR01	26/01/11 ANNUAL RETURN FULL LIST
2010-08-12	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10	AR01	26/01/10 ANNUAL RETURN FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIE FRANCES DIVERS / 26/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES DIVERS / 26/01/2010
2009-09-14	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-09-17	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-02-12	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 21 PICKETLAW DRIVE CARMUNNOCK GLASGOW G76 9AA
2008-02-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-02-07	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-01	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-24	419a(Scot)	DEC MORT/CHARGE *****
2006-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-01-17	363s	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-08	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2005-02-10	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-10-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-10-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-03-03	288a	NEW DIRECTOR APPOINTED
2004-03-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-03	88(2)R	AD 26/01/04-26/01/04 £ SI 98@1=98 £ IC 2/100
2004-01-29	288b	DIRECTOR RESIGNED
2004-01-29	288b	SECRETARY RESIGNED
2004-01-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to GMD PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GMD PROPERTIES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2007-02-14	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2007-02-01	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2007-01-30	Outstanding	AIB GROUP (UK) PLC
FLOATING CHARGE	2007-01-27	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2007-01-27	Outstanding	AIB GROUP (UK) PLC
STANDARD SECURITY	2004-10-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2004-09-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2004-09-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2004-09-29	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of GMD PROPERTIES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for GMD PROPERTIES LTD.

Trademarks

We have not found any records of GMD PROPERTIES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GMD PROPERTIES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as GMD PROPERTIES LTD. are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where GMD PROPERTIES LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GMD PROPERTIES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GMD PROPERTIES LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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