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Company Information for

GMS INVESTMENTS LIMITED

6 YOUNGS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5LY,

Company Registration Number

SC243711

Private Limited Company

Active

Company Overview

About Gms Investments Ltd

GMS INVESTMENTS LIMITED was founded on 2003-02-11 and has its registered office in Broxburn. The organisation's status is listed as "Active". Gms Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
GMS INVESTMENTS LIMITED

6 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5LY Other companies in EH52

Filing Information

Company Number		SC243711
Company ID Number		SC243711
Date formed		2003-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB836679575

Last Datalog update:	2024-03-06 23:37:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GMS INVESTMENTS LIMITED

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Companies with same name GMS INVESTMENTS LIMITED

The following companies were found which have the same name as GMS INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GMS INVESTMENTS	2525 1ST INTERSTATE CTR SEATTLE WA 98104	Dissolved	Company formed on the 1982-06-03
GMS INVESTMENTS LLC	2536 SUNDEW AVE HENDERSON NV 89052	Permanently Revoked	Company formed on the 1999-10-18
GMS INVESTMENTS, INC.	2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 2006-03-01
GMS INVESTMENTS INC	551 GOLDHILL ROAD HENDERSON NV 89074	Active	Company formed on the 2013-06-30
GMS INVESTMENTS (OAKLEIGH) PTY. LTD.	VIC 3166	Active	Company formed on the 2014-07-01
GMS INVESTMENTS PTY LTD		Active	Company formed on the 2010-06-02
GMS Investments Ltd.	Saint John New Brunswick	Active	Company formed on the 2010-06-02
GMS INVESTMENTS LLC	Delaware	Unknown
Gms Investments Inc.	Delaware	Unknown
GMS INVESTMENTS-4, L.L.C.	2157 NW 85TH WAY CORAL SPRINGS FL 33071	Inactive	Company formed on the 2002-07-31
GMS INVESTMENTS OF MIAMI, LLC	PHILLIPS, EISINGER, KOSS & BROWN, P.A. HOLLYWOOD FL 33021	Inactive	Company formed on the 2002-05-28
GMS INVESTMENTS-1, L.L.C.	2157 NW 85TH WAY CORAL SPRINGS FL 33071	Inactive	Company formed on the 2002-07-31
GMS INVESTMENTS-3, L.L.C.	2157 NW 85TH WAY CORAL SPRINGS FL 33071	Inactive	Company formed on the 2002-07-31
GMS INVESTMENTS-2, L.L.C.	2157 NW 85TH WAY CORAL SPRINGS FL 33071	Inactive	Company formed on the 2002-07-31
GMS INVESTMENTS, INC.	100 N. BISCAYNE BLVD. MIAMI FL 33132	Inactive	Company formed on the 2004-01-20
GMS INVESTMENTS-6, L.L.C.	2157 NW 85TH WAY CORAL SPRINGS FL 33071	Inactive	Company formed on the 2002-07-31
GMS INVESTMENTS OF SARASOTA, LLC	2608 PALMA SOLA BLVD BRADENTON FL 34209	Active	Company formed on the 2005-06-02
GMS INVESTMENTS-5, L.L.C.	2157 NW 85TH WAY CORAL SPRINGS FL 33071	Inactive	Company formed on the 2002-07-31
GMS INVESTMENTS, LLC	15907 CARLTON LAKE RD WIMAUMA FL 33598	Inactive	Company formed on the 2007-05-04
GMS INVESTMENTS, LP	PO BOX 495536 GARLAND TX 75049	Active	Company formed on the 2008-09-26

Company Officers of GMS INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MAISIE BOW	Company Secretary	2003-12-23
GORDON BOW	Director	2003-06-19
MAISIE BOW	Director	2003-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MBM SECRETARIAL SERVICES LIMITED	Company Secretary	2003-02-11	2003-12-23
MBM BOARD NOMINEES LIMITED	Nominated Director	2003-02-11	2003-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GORDON BOW	GORDON BOW ENGINEERING LIMITED	Director	1991-11-19	CURRENT	1991-11-19	Active
GORDON BOW	GORDON BOW PLANT HIRE LTD	Director	1991-11-19	CURRENT	1991-11-19	Active
MAISIE BOW	GORDON BOW ENGINEERING LIMITED	Director	1991-11-19	CURRENT	1991-11-19	Active
MAISIE BOW	GORDON BOW PLANT HIRE LTD	Director	1991-11-19	CURRENT	1991-11-19	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.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-12-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAISE CURRIE MCLEAN WINNING BOW
2023-06-16		Change of details for Mr Gordon Bow as a person with significant control on 2019-12-09
2023-03-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-14		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-12-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-11-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 75000
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-02	SH08	Change of share class name or designation
2017-11-02	SH10	Particulars of variation of rights attached to shares
2017-11-02	RES12	Resolution of varying share rights or name
2017-11-02	RES01	ADOPT ARTICLES 12/10/2017
2017-04-03	AUD	AUDITOR'S RESIGNATION
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 75000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 75000
2016-03-07	AR01	03/03/16 FULL LIST
2016-03-07	AR01	03/03/16 FULL LIST
2015-11-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 75000
2015-03-06	AR01	03/03/15 ANNUAL RETURN FULL LIST
2015-03-06	AD02	Register inspection address changed to 6 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY
2014-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2437110005
2014-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 2437110004
2014-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 75000
2014-03-05	AR01	03/03/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-05	AR01	03/03/13 ANNUAL RETURN FULL LIST
2012-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-20	AR01	03/03/12 ANNUAL RETURN FULL LIST
2011-11-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-26	AUD	AUDITOR'S RESIGNATION
2011-05-10	AUD	AUDITOR'S RESIGNATION
2011-03-03	AR01	03/03/11 FULL LIST
2011-02-10	AR01	08/02/11 FULL LIST
2010-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-15	AR01	08/02/10 FULL LIST
2009-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-27	363a	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-08	363a	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-12	363a	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-08	363a	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-14	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-02-20	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-01-27	SA	SHARES AGREEMENT OTC
2004-01-27	88(2)R	AD 23/12/03--------- £ SI 74998@1=74998 £ IC 2/75000
2004-01-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-01-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-01-10	RES13	SECTION 320 APPROVED 23/12/03
2004-01-10	288a	NEW DIRECTOR APPOINTED
2004-01-10	288b	SECRETARY RESIGNED
2004-01-10	288a	NEW DIRECTOR APPOINTED
2004-01-10	288b	DIRECTOR RESIGNED
2004-01-10	288a	NEW SECRETARY APPOINTED
2003-06-20	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-06-20	CERTNM	COMPANY NAME CHANGED NEWCO (755) LIMITED CERTIFICATE ISSUED ON 20/06/03
2003-06-20	123	NC INC ALREADY ADJUSTED 19/06/03
2003-06-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH
2003-06-20	RES04	£ NC 1000/100000 19/06
2003-06-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-06-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-11	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to GMS 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 GMS INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-08-06	Outstanding	CLYDESDALE BANK PLC
	2014-06-06	Outstanding	GORDON BOW & OTHERS
FLOATING CHARGE	2004-02-25	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2004-01-14	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2003-12-31	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 GMS INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of GMS INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GMS INVESTMENTS LIMITED

Trademarks

We have not found any records of GMS INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	GORDON BOW ENGINEERING LIMITED	2014-03-11	Outstanding

We have found 1 mortgage charges which are owed to GMS INVESTMENTS LIMITED

Income

Government Income

We have not found government income sources for GMS 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 (70100 - Activities of head offices) as GMS INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where GMS 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.

Import/Export of Goods

Goods imported/exported by GMS INVESTMENTS LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-06-01	22
2013-06-01	22042113	White wines produced in Burgundy, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (excl. sparkling wine and semi-sparkling wine)
2013-06-01	22042142	Wines produced in Bordeaux, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2013-06-01	22042143	Wines produced in Bourgogne (Burgundy), in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than sparkling wine, semi-sparkling wine and white wine)
2011-01-01	97060000	Antiques of > 100 years old
2010-12-01	97030000	Original sculptures and statuary, in any material
2010-12-01	97060000	Antiques of > 100 years old
2010-05-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GMS 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 GMS INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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