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Dato Capital United Kingdom

G.M.S.(Recordings)Limited

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Reports

Full Company ReportG.M.S.(RECORDINGS)LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC059883
Record last updated Sunday, April 27, 2025 3:50:01 PM UTC
Official Address Kinneil House Old Polmont Lower Braes
There are 2 companies registered at this street
Locality Lower Braes
Region Falkirk, Scotland
Postal Code FK20QS
Sector Sound recording and music publishing activities

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Visits

G.M.S.(RECORDINGS)LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-801

Directors

Document Type Publication date Download link
Registry Jan 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2023 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry May 25, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 25, 2023 Resignation of 3 people: one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 3 people: one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Oct 1, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 1, 2018 Resignation of one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of one Shareholder (50-75%) and one Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Jan 7, 2014 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Feb 4, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 22, 2013 Change of particulars for director Change of particulars for director
Registry Jan 22, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Registry Feb 7, 2011 Change of particulars for director Change of particulars for director
Registry Feb 7, 2011 Change of particulars for director 14059... Change of particulars for director 14059...
Registry Feb 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2010 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for director Change of particulars for director
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Feb 4, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2009 Appointment of a woman Appointment of a woman
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 8, 2008 Resignation of a director Resignation of a director
Registry Feb 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2008 Annual return Annual return
Registry Feb 4, 2008 Resignation of a director Resignation of a director
Registry Feb 1, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Annual return Annual return
Registry Jan 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Resignation of one Tape Recording Distributor and one Director (a man) Resignation of one Tape Recording Distributor and one Director (a man)
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Annual return Annual return
Registry Aug 31, 2005 Resignation of one Studio Director and one Director (a man) Resignation of one Studio Director and one Director (a man)
Financials May 23, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Registry Oct 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 22, 2004 Appointment of a director Appointment of a director
Registry Oct 22, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 22, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 15, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Registry Sep 23, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Annual return Annual return
Registry Jan 22, 2002 Annual return 14059... Annual return 14059...
Financials Nov 19, 2001 Annual accounts Annual accounts
Financials Mar 9, 2001 Annual accounts 14059... Annual accounts 14059...
Registry Jan 29, 2001 Annual return Annual return
Financials Mar 3, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Annual return Annual return
Registry Dec 6, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Appointment of a man as Director and Studio Director Appointment of a man as Director and Studio Director
Registry Jul 4, 1999 Resignation of a director Resignation of a director
Financials Apr 25, 1999 Annual accounts Annual accounts
Registry Feb 12, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 2, 1999 Annual return Annual return
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Annual return Annual return
Registry Mar 19, 1997 Resignation of a secretary Resignation of a secretary
Financials Mar 19, 1997 Annual accounts Annual accounts
Registry Mar 19, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 19, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 15, 1997 Annual return Annual return
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Feb 9, 1996 Annual return Annual return
Registry Dec 28, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 17, 1995 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 5, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 3, 1995 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 3, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 24, 1995 Annual accounts Annual accounts
Registry Jan 12, 1995 Annual return Annual return
Financials Apr 14, 1994 Annual accounts Annual accounts
Registry Jan 13, 1994 Annual return Annual return
Financials Mar 15, 1993 Annual accounts Annual accounts
Registry Jan 20, 1993 Annual return Annual return
Registry Jun 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1992 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 2, 1992 Annual accounts Annual accounts
Registry Jan 24, 1992 Annual return Annual return
Financials Aug 21, 1991 Annual accounts Annual accounts

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