GMT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GMT INVESTMENTS LIMITED
COMPANY NUMBER
SC378910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/05/2010
(14 years and 5 months old)
WEBSITE
http://controlfuse.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2023
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
20/05/2010
24/12/2018
CONTROLFUSE LTD
ABERDEEN
AB12 5GH
7 Altries Wood
Maryculter
Aberdeen
Aberdeenshire
AB12 5GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GMT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GMT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2010 - Present (14 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/12/2018 - Present (5 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2010 - Present (14 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 24 Past: 9814 |
View Report |
|
20/05/2010 - Present (14 years and 5 months) Born in Jan 1977 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Monica Gounawan Tait (923088157) Appointed |
| 14/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 17/02/2017 | New Accounts filed |
| 31/05/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 23/05/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 12/04/2013 | Iain Keith Poole (913423477) has left the board |
| 12/04/2013 | Change in Reg. Office |
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