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Company Information for

GMSS HOLDINGS LIMITED

C/O SCOTIA DOUBLE GLAZING LTD UNIT 2, MOORFIELD PARK, KILMARNOCK, KA2 0FJ,
Company Registration Number
SC478614
Private Limited Company
Active

Company Overview

About Gmss Holdings Ltd
GMSS HOLDINGS LIMITED was founded on 2014-05-28 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Gmss Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GMSS HOLDINGS LIMITED
 
Legal Registered Office
C/O SCOTIA DOUBLE GLAZING LTD UNIT 2
MOORFIELD PARK
KILMARNOCK
KA2 0FJ
Other companies in KA1
 
Previous Names
EXCHANGELAW (501) LIMITED22/08/2014
Filing Information
Company Number SC478614
Company ID Number SC478614
Date formed 2014-05-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 14:59:22
Primary Source:Companies House
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Companies with same name GMSS HOLDINGS LIMITED
The following companies were found which have the same name as GMSS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMSS HOLDINGS PTY LTD VIC 3039 Active Company formed on the 2010-06-08
GMSS HOLDINGS (2) LIMITED UNIT 2 MOORFIELD NORTH INDUSTRIAL PARK KILMARNOCK KA2 0FJ Active Company formed on the 2021-01-13

Company Officers of GMSS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MCKNIGHT
 Director 2014-05-28
GAVIN FLEMING SMITH
 Director 2014-05-28
MARTIN ALAN SMITH
 Director 2014-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOUGLAS GLEN
 Director 2014-05-28 2015-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MCKNIGHT SCOTIA DOUBLE GLAZING LIMITED Director 1991-04-23 CURRENT 1983-09-13 Active
ROBERT MCKNIGHT AYRSHIRE ALUMINIUM CO. LIMITED Director 1991-04-23 CURRENT 1981-07-24 Active
GAVIN FLEMING SMITH SCOTIA DOUBLE GLAZING LIMITED Director 2014-10-02 CURRENT 1983-09-13 Active
GAVIN FLEMING SMITH AYRSHIRE ALUMINIUM CO. LIMITED Director 2014-10-02 CURRENT 1981-07-24 Active
GAVIN FLEMING SMITH CATHKIN CLEAN SCOTLAND LIMITED Director 1996-08-15 CURRENT 1996-08-15 Active
MARTIN ALAN SMITH SCOTIA DOUBLE GLAZING LIMITED Director 2014-10-02 CURRENT 1983-09-13 Active
MARTIN ALAN SMITH AYRSHIRE ALUMINIUM CO. LIMITED Director 2014-10-02 CURRENT 1981-07-24 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
2024-06-27CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-03-05FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-30FULL ACCOUNTS MADE UP TO 30/06/22
2023-06-29CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2022-10-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 6,511 on 2022-08-15</ul>
2022-06-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-06-21CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2021-12-14Statement of capital on 2021-11-30 GBP36,511
2021-12-14SH02Statement of capital on 2021-11-30 GBP36,511
2021-11-10SH02Statement of capital on 2021-10-31 GBP56,511
2021-10-11SH02Reconversion of shares
2021-09-09SH02Statement of capital on 2021-08-31 GBP96,511
2021-08-11SH02Statement of capital on 2021-07-31 GBP116,511
2021-07-26MEM/ARTSARTICLES OF ASSOCIATION
2021-07-26RES01ADOPT ARTICLES 26/07/21
2021-07-26AP01DIRECTOR APPOINTED MR ALASTAIR CAMERON BONE
2021-07-07SH02Statement of capital on 2021-06-30 GBP136,511
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-06-28SH02Statement of capital on 2021-05-31 GBP156,511
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-06-01PSC02Notification of Gmss Holdings (2) Limited as a person with significant control on 2021-05-21
2021-06-01PSC07CESSATION OF ROBERT MCKNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKNIGHT
2021-05-28RES01ADOPT ARTICLES 28/05/21
2021-05-28MEM/ARTSARTICLES OF ASSOCIATION
2021-05-07SH02Statement of capital on 2021-04-30 GBP176,511
2021-04-15SH02Statement of capital on 2021-03-31 GBP196,511
2021-03-18SH02Statement of capital on 2021-02-28 GBP216,511
2021-02-19SH02Statement of capital on 2021-01-31 GBP236,511
2021-01-15SH02Statement of capital on 2020-12-31 GBP256,511
2020-12-21MEM/ARTSARTICLES OF ASSOCIATION
2020-12-21RES01ADOPT ARTICLES 21/12/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-01-13SH02Statement of capital on 2019-12-18 GBP276,511
2019-12-27SH06Cancellation of shares. Statement of capital on 2019-12-18 GBP 276,511
2019-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4786140001
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4786140002
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM Block 2 Bonnyton Industrial Estate Munro Place Kilmarnock Ayrshire KA1 2NP
2018-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 280000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-09AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS GLEN
2016-02-15RES09Resolution of authority to purchase a number of shares
2016-02-15SH06Cancellation of shares. Statement of capital on 2016-01-13 GBP 280,000
2016-02-15SH03Purchase of own shares
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 290000
2015-06-01AR0128/05/15 ANNUAL RETURN FULL LIST
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4786140001
2014-10-17466(Scot)Alter floating charge/mortgage (Scotland)
2014-10-14AA01Current accounting period extended from 31/05/15 TO 30/06/15
2014-10-14RES13Resolutions passed:<ul><li>Loan agreement approved 02/10/2014<li>Resolution of varying share rights or name<li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2014-10-14RES01ADOPT ARTICLES 14/10/14
2014-10-14SH0102/10/14 STATEMENT OF CAPITAL GBP 290000
2014-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-22CERTNMCompany name changed exchangelaw (501) LIMITED\certificate issued on 22/08/14
2014-08-22RES15CHANGE OF COMPANY NAME 05/02/19
2014-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GMSS HOLDINGS 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 GMSS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GMSS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GMSS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMSS HOLDINGS LIMITED
Trademarks
We have not found any records of GMSS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMSS HOLDINGS 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 (32990 - Other manufacturing n.e.c.) as GMSS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GMSS HOLDINGS 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 GMSS HOLDINGS 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 GMSS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 KA2 0FJ