G & M Systems (scotland) Limited. Head office in Edinburgh. Check Director.

G & M Systems (scotland) Limited, Edinburgh

G & M Systems (Scotland) Limited is a private limited company. Once, it was called Millbry 62 Ltd. (changed on 1998-06-22). Registered at 57 Strathalmond Road, Barnton, Edinburgh EH4 8HP, this 25 years old firm was incorporated on 1998-06-08 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in this enterprise: Georgina N. (appointed on 15 June 1998), Emmanuel N. (appointed on 15 June 1998). Moving on to the secretaries (1 in total), we can name: Georgina N. (appointed on 15 June 1998).

About
Name: G & M Systems (scotland) Limited
Number: SC186515
Incorporation date: 1998-06-08
End of financial year: 30 June


Address:	57 Strathalmond Road Barnton Edinburgh EH4 8HP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Emmanuel N.

6 April 2016

Nature of control:	75,01-100% shares

Georgina N.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	100	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for G & M Systems (Scotland) Limited confirmation statement filing is 2024-06-22. The most recent confirmation statement was filed on 2023-06-08. The date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Emmanuel N. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 29th, March 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 29th, March 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 18th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 21st, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 15th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 25th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 5th, July 2013 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 28th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 30th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Jun 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 8th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Sun, 12th Jul 2009 with complete member list filed on: 12th, July 2009 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 1st, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 30th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 17th Aug 2007 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 17th Aug 2007 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 16th, May 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 16th, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 28th, April 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 30th, April 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 30th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 21st Jun 2004 with complete member list filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Jun 2004 with complete member list filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 30th, April 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 30th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 5th Jul 2003 with complete member list filed on: 5th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 5th Jul 2003 with complete member list filed on: 5th, July 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 28th, May 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 28th, May 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 6th Jul 2002 with complete member list filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 6th Jul 2002 with complete member list filed on: 6th, July 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 29th, April 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 29th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 4th Jul 2001 with complete member list filed on: 4th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Jul 2001 with complete member list filed on: 4th, July 2001 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 9th, April 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 9th, April 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Jul 2000 with complete member list filed on: 20th, July 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 19th, April 2000 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 19th, April 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 30th Jun 1999 with complete member list filed on: 30th, June 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th Jun 1999 with complete member list filed on: 30th, June 1999 \| annual return	Free Download (6 pages)

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