Gmd Properties Ltd.. Head office in Coatbridge. Check Director.

Gmd Properties Ltd., Coatbridge

Gmd Properties Ltd. is a private limited company. Situated at Atrium Business Centre, North Caldeen Road, Coatbridge ML5 4EF, the above-mentioned 20 years old business was incorporated on 2004-01-26 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in this enterprise: Graham D. (appointed on 26 January 2004), Marie D. (appointed on 26 January 2004). As for the secretaries (1 in total), we can name: Graham D. (appointed on 18 February 2021).

About
Name: Gmd Properties Ltd.
Number: SC262420
Incorporation date: 2004-01-26
End of financial year: 31 May


Address:	Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41201 - Construction of commercial buildings

Company staff

People with significant control

Graham D.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Marie D.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

The target date for Gmd Properties Ltd. confirmation statement filing is 2024-02-09. The last one was submitted on 2023-01-26. The date for a subsequent accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time up to 31 May 2023.

2 persons of significant control are listed in the official register, namely: Graham D. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Marie D. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AD01	New registered office address Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF. Change occurred on 2023-09-13. Company's previous address: 15 Deaconsgrange Road Thornliebank Glasgow G46 7UL Scotland. filed on: 13th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF. Change occurred on 2023-09-13. Company's previous address: 15 Deaconsgrange Road Thornliebank Glasgow G46 7UL Scotland. filed on: 13th, September 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2023-05-31 filed on: 8th, September 2023 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 8th, September 2021 \| accounts	Free Download (2 pages)
CH01	On 2017-11-03 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-02-18 filed on: 18th, February 2021 \| officers	Free Download (1 page)
CH03	On 2017-11-03 secretary's details were changed filed on: 18th, February 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: 2021-02-18) of a secretary filed on: 18th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2017-11-03 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 17th, August 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 6th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 15 Deaconsgrange Road Thornliebank Glasgow G46 7UL. Change occurred on 2018-01-16. Company's previous address: 20 Picketlaw Farm Road, Carmunnock, Glasgow Lanarkshire G76 9EJ. filed on: 16th, January 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-05-31 filed on: 8th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 21st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 20th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 2nd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 30th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 12th, August 2010 \| accounts	Free Download (5 pages)
CH01	On 2010-01-26 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-26 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 14th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 12/02/08 from: 21 picketlaw drive carmunnock glasgow G76 9AA filed on: 12th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/02/08 from: 21 picketlaw drive carmunnock glasgow G76 9AA filed on: 12th, February 2008 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 12th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 12th, October 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 5th, September 2006 \| accounts	Free Download (9 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 9th, September 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 9th, September 2005 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 8th, September 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
288a	On 2004-03-03 New secretary appointed;new director appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-03 New secretary appointed;new director appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
288a	On 2004-03-03 New director appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares from 2004-01-26 to 2004-01-26. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2004 \| capital	Free Download (2 pages)
288a	On 2004-03-03 New director appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares from 2004-01-26 to 2004-01-26. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2004 \| capital	Free Download (2 pages)
288b	On 2004-01-29 Director resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-29 Secretary resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-29 Secretary resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
288b	On 2004-01-29 Director resigned filed on: 29th, January 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 26th, January 2004 \| incorporation	Free Download (16 pages)

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