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Company Information for

GMT INVESTMENTS LIMITED

7 ALTRIES WOOD, MARYCULTER, ABERDEEN, AB12 5GH,
Company Registration Number
SC378910
Private Limited Company
Active

Company Overview

About Gmt Investments Ltd
GMT INVESTMENTS LIMITED was founded on 2010-05-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Gmt Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GMT INVESTMENTS LIMITED
 
Legal Registered Office
7 ALTRIES WOOD
MARYCULTER
ABERDEEN
AB12 5GH
Other companies in AB12
 
Previous Names
CONTROLFUSE LTD24/12/2018
Filing Information
Company Number SC378910
Company ID Number SC378910
Date formed 2010-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 31/08/2023
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:10:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMT INVESTMENTS LIMITED
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Companies with same name GMT INVESTMENTS LIMITED
The following companies were found which have the same name as GMT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMT INVESTMENTS LIMITED 74 MAIN STREET COSSINGTON LEICESTER ENGLAND LE7 4UW Dissolved Company formed on the 2014-12-31
GMT Investments, LLC 1250 Railroad Ave. Rifle CO 81650 Good Standing Company formed on the 2014-04-16
GMT Investments 8031 Wadsworth Blvd #b-1 Arvada CO 80003 Delinquent Company formed on the 2007-07-25
GMT INVESTMENTS, LLC 769 BLUFFVIEW DR - COLUMBUS OH 43235 Active Company formed on the 2012-12-07
GMT INVESTMENTS, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Revoked Company formed on the 2011-05-09
GMT INVESTMENTS (AUST) PTY LTD Active Company formed on the 2016-06-24
GMT INVESTMENTS PTY LTD QLD 4677 External administration (in receivership/liquidation Company formed on the 2008-03-14
GMT INVESTMENTS (NSW) PTY LTD NSW 2019 Active Company formed on the 2005-06-07
GMT INVESTMENTS, LLC 20775 SW 129TH COURT MIAMI FL 33177 Inactive Company formed on the 2010-07-13
GMT INVESTMENTS USA LLC 17971 BISCAYNE BLVD AVENTURA FL 33160 Active Company formed on the 2015-11-18
GMT INVESTMENTS, LLC 9600 N CENTRAL EXPY STE 100 DALLAS TX 75231 Dissolved Company formed on the 2007-03-29
GMT INVESTMENTS LLC 7185 DAY DR SALADO TX 76571 Active Company formed on the 2017-10-24
GMT INVESTMENTS LP Georgia Unknown
GMT INVESTMENTS CORPORATION California Unknown
GMT INVESTMENTS CORPORATION New Jersey Unknown
GMT INVESTMENTS LLC California Unknown
Gmt Investments LLC Connecticut Unknown
GMT INVESTMENTS OF FLORIDA, LLC 16116 CLEARLAKE AVE LAKEWOOD RANCH FL 34202 Active Company formed on the 2019-09-05
GMT Investments Limited Unknown
GMT INVESTMENTS PTY LTD Active Company formed on the 2020-11-20

Company Officers of GMT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE TAIT
 Director 2010-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN KEITH POOLE
 Director 2010-05-20 2012-05-25
STEPHEN GEORGE MABBOTT
 Director 2010-05-20 2010-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE TAIT GUIFUSE LTD Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2015-07-10
GEORGE TAIT CHALLENGE FISHING COMPANY LIMITED Director 2006-01-01 CURRENT 1998-12-29 Active
GEORGE TAIT SYNERGY CONTROL SYSTEMS LTD Director 2003-05-07 CURRENT 2003-05-07 Active

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.

DateDocument TypeDocument Description
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-06-19CESSATION OF MONICA GOUNAWAN TAIT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-19CESSATION OF GEORGE TAIT AS A PERSON OF SIGNIFICANT CONTROL
2023-06-19Notification of Synergy Control Systems Ltd as a person with significant control on 2023-06-07
2023-02-27Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 7 Altries Wood Maryculter Aberdeen AB12 5GH
2023-02-27CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-02-14Previous accounting period extended from 31/05/22 TO 30/11/22
2022-05-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05AD04Register(s) moved to registered office address 7 Altries Wood Maryculter Aberdeen AB12 5GH
2022-01-05CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES
2021-12-3031/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-12-24PSC04Change of details for George Tait as a person with significant control on 2018-12-19
2018-12-24AP01DIRECTOR APPOINTED MONICA GOUNAWAN TAIT
2018-12-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA GOUNAWAN TAIT
2018-12-24RES15CHANGE OF COMPANY NAME 24/12/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-27AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-05AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-30AR0120/05/13 ANNUAL RETURN FULL LIST
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN POOLE
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-24AR0120/05/12 ANNUAL RETURN FULL LIST
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-21AR0120/05/11 ANNUAL RETURN FULL LIST
2010-06-10AP01DIRECTOR APPOINTED GEORGE TAIT
2010-06-10AP01DIRECTOR APPOINTED MR IAIN KEITH POOLE
2010-06-09AD03Register(s) moved to registered inspection location
2010-06-09AD02Register inspection address has been changed
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-05-24SH0120/05/10 STATEMENT OF CAPITAL GBP 200
2010-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GMT INVESTMENTS LIMITED 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 GMT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GMT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMT INVESTMENTS LIMITED
Trademarks
We have not found any records of GMT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMT INVESTMENTS LIMITED. 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 (68100 - Buying and selling of own real estate) as GMT INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GMT INVESTMENTS LIMITED 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 GMT INVESTMENTS LIMITED 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 GMT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB12 5GH