Company information:
G.M.S.(Recordings)Limited (No: SC059883)
Address: KINNEIL HOUSE, OLD POLMONT, FALKIRK, FK2 0QS
Status: Active
Incorporated: 26-Apr-1976
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 18201 - Reproduction of sound recording
Current Director: SARAH ANNE BROOK ( DOB: May-1973 From: May-2023 )
Current Director: SARAH BROOK ( DOB: May-1973 From: May-2023 )
Current Director: NEIL ROBERT COOK ( DOB: Jul-1977 From: May-2023 )
Current Director: SARAH ANNE DOVE ( DOB: May-1973 From: May-2023 )
Resigned Director: TERENCE FRANCIS CASSIDY ( From: Apr-1995 To: Aug-1995 )
Resigned Director: THOMAS CLARKE ( From: Jun-1992 To: Feb-1999 )
Resigned Director: RODNEY KENNARD ( From: Oct-1999 To: Aug-2005 )
Resigned Director: JAMES ANGUS MCLEAN ( From: Dec-1988 To: Apr-1991 )
Resigned Director: MALCOLM MCRAE ( From: Dec-1988 To: Jan-2007 )
Resigned Director: FINLAY MCRAE ( DOB: Dec-1950 From: Dec-1988 To: May-2023 )
Resigned Director: ALISTAIR MCRAE ( From: Dec-1988 To: Sep-1989 )
Resigned Director: HENRIETTA LOUISE MCRAE ( DOB: Jul-1958 From: Feb-2008 To: May-2023 )
Resigned Director: HEATHER SEONA MCRAE ( DOB: Jun-1982 From: Jan-2009 To: May-2023 )
Resigned Director: CALUM ALISTAIR MORRISON MCRAE ( DOB: Apr-1991 From: Jan-2014 To: May-2023 )
Resigned Director: JAMES FERGUS SIMPSON ( From: Oct-2010 To: Oct-2014 )
Resigned Director: JAMES GRANT WILSON ( From: Oct-2004 To: Feb-2008 )
Resigned Secretary: MALCOLM MCRAE ( From: Dec-1988 To: Mar-1995 )
Resigned Secretary: FINLAY MCRAE ( DOB: Dec-1950 From: Feb-2008 To: May-2023 )
Resigned Secretary: JAMES GRANT WILSON ( From: Oct-2004 To: Feb-2008 )
Resigned Secretary: ANDREW BORLAND YOUNG ( From: Mar-1995 To: Feb-1997 )
Persons of Significant Control:
Mr Finlay Mcrae, Old Polmont, Falkirk, FK2 0QS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-05-25)
Mr Calum Alistair Morrison Mcrae, Old Polmont, Falkirk, FK2 0QS: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-10-01, Ceased: 2023-05-25)
Mrs Heather Seona Mcrae, Old Polmont, Falkirk, FK2 0QS: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-10-01, Ceased: 2023-05-25)
Company Accounts Summary (£)
| Item | 2019-09 | 2020-09 | 2021-09 | 2022-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 602,533 | 608,612 | 592,881 | 594,665 | 602533.0,608612.0,592881.0,594665.0 |
| Fixed assets / Intangible assets | 503,355 | 497,543 | 510,540 | 0.0,503355.0,497543.0,510540.0 | |
| Fixed assets / Property, plant and equipment | 103,707 | 105,257 | 95,338 | 84,125 | 103707.0,105257.0,95338.0,84125.0 |
| Current assets | 98,965 | 143,870 | 152,939 | 129,309 | 98965.0,143870.0,152939.0,129309.0 |
| Current assets / Total inventories | 22,021 | 23,695 | 23,775 | 20,949 | 22021.0,23695.0,23775.0,20949.0 |
| Current assets / Debtors | 75,278 | 89,708 | 92,327 | 85,449 | 75278.0,89708.0,92327.0,85449.0 |
| Current assets / Cash at bank and on hand | 1,666 | 30,467 | 36,837 | 22,911 | 1666.0,30467.0,36837.0,22911.0 |
| Net current assets (liabilities) | -517,383 | -411,832 | -389,457 | -400,298 | -517383.0,-411832.0,-389457.0,-400298.0 |
| Total assets less current liabilities | 85,150 | 196,780 | 203,424 | 194,367 | 85150.0,196780.0,203424.0,194367.0 |
| Net assets (liabilities) | 30,872 | 49,517 | 99,124 | 142,473 | 30872.0,49517.0,99124.0,142473.0 |
| Equity / share capital and reserves | 30,872 | 49,517 | 99,124 | 142,473 | 30872.0,49517.0,99124.0,142473.0 |