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G.M.S.(Recordings)Limited

G.M.S.(Recordings)Limited is an active company incorporated on 26 April 1976 with the registered office located in Falkirk, Stirling and Falkirk. G.M.S.(Recordings)Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC059883
Private limited company
Scottish Company
Age
49 years
Incorporated 26 April 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Kinneil House
Old Polmont
Falkirk
FK2 0QS
Same address for the past 37 years
Telephone
01324711011
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jul 1977
Imagesound Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T.S.C. Music Systems Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Rolec Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
TSG Media Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Imagesound Retail Music And Media Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Muzak (UK) Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Ideal Music Media Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Imagesound Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Ideal Music Communications Limited
Neil Robert Cook and Sarah Anne Dove are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Decreased by £22.91K (-100%)
Turnover
£246.26K
Increased by £246.26K (%)
Employees
7
Same as previous period
Total Assets
£0
Decreased by £723.97K (-100%)
Total Liabilities
£0
Decreased by £581.5K (-100%)
Net Assets
£0
Decreased by £142.47K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Neil Robert Cook Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 13 Dec 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Sarah Anne Brook Details Changed
1 Year 9 Months Ago on 18 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 20 Jun 2023
Finlay Mcrae (PSC) Resigned
2 Years 3 Months Ago on 25 May 2023
Heather Seona Mcrae (PSC) Resigned
2 Years 3 Months Ago on 25 May 2023
Calum Alistair Morrison Mcrae (PSC) Resigned
2 Years 3 Months Ago on 25 May 2023
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Documents
Termination of appointment of Neil Robert Cook as a director on 31 January 2025
Submitted on 11 Apr 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 7 Feb 2024
Director's details changed for Sarah Anne Brook on 18 November 2023
Submitted on 5 Feb 2024
Memorandum and Articles of Association
Submitted on 14 Aug 2023
Repayment History
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