| Company Name | GMD Homes Limited |
|---|---|
| Directors | Gordon Robert Renton Drummond and Mairi Frances Drummond |
| Company Status | Active |
| Company Number | SC322367 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2007(17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section I | Accommodation and food service activities |
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mr Gordon Robert Renton Drummond |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Coldingham Law Farmhouse Coldingham Eyemouth TD14 5PY Scotland |
| Director Name | Mrs Mairi Frances Drummond |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Coldingham Law Farmhouse Coldingham Eyemouth TD14 5PY Scotland |
| Secretary Name | Mrs Mairi Frances Drummond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coldingham Law Farmhouse Coldingham Eyemouth TD14 5PY Scotland |
Contact
| Telephone | 07 908686820 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Coldingham Law Farm Coldingham Eyemouth TD14 5PY Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | East Berwickshire |
Shareholders
| 1 at £1 | Gordon Robert Renton Drummond 50.00% Ordinary |
|---|---|
| 1 at £1 | Mairi Frances Drummond 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,223 |
| Cash | £5,909 |
| Current Liabilities | £196,702 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 6 days from now) |
Charges
| 26 September 2007 | Delivered on: 29 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 890 square metres at hawthorndean, coldingham moor, eyemouth. Outstanding |
|---|---|
| 17 September 2007 | Delivered on: 26 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Sheds at hawthorndean, coldingham moor, eyemouth. Outstanding |
| 7 June 2007 | Delivered on: 12 June 2007 Satisfied on: 3 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 1 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 9 August 2022 | Registered office address changed from Hawthorndean Coldingham Eyemouth Berwickshire TD14 5TX to Coldingham Law Farm Coldingham Eyemouth TD14 5PY on 9 August 2022 (1 page) |
| 9 August 2022 | Director's details changed for Mrs Mairi Frances Drummond on 1 August 2022 (2 pages) |
| 9 August 2022 | Change of details for Mr Gordon Robert Renton Drummond as a person with significant control on 1 August 2022 (2 pages) |
| 9 August 2022 | Secretary's details changed for Mrs Mairi Frances Drummond on 1 August 2022 (1 page) |
| 9 August 2022 | Director's details changed for Mr Gordon Robert Renton Drummond on 1 August 2022 (2 pages) |
| 9 August 2022 | Change of details for Mrs Mairi Frances Drummond as a person with significant control on 1 August 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 10 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 30 April 2021 | Satisfaction of charge 2 in full (4 pages) |
| 30 April 2021 | Satisfaction of charge 3 in full (4 pages) |
| 19 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 11 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 5 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 October 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 29 October 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 8 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 25 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Registered office address changed from Hollyview Coldingham Eyemouth Berwickshire TD14 5TX on 27 May 2014 (1 page) |
| 27 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Registered office address changed from Hollyview Coldingham Eyemouth Berwickshire TD14 5TX on 27 May 2014 (1 page) |
| 26 May 2014 | Director's details changed for Mairi Frances Drummond on 1 May 2014 (2 pages) |
| 26 May 2014 | Secretary's details changed for Mairi Frances Drummond on 1 May 2014 (1 page) |
| 26 May 2014 | Secretary's details changed for Mairi Frances Drummond on 1 May 2014 (1 page) |
| 26 May 2014 | Director's details changed for Mairi Frances Drummond on 1 May 2014 (2 pages) |
| 26 May 2014 | Secretary's details changed for Mairi Frances Drummond on 1 May 2014 (1 page) |
| 26 May 2014 | Director's details changed for Gordon Robert Renton Drummond on 1 May 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Gordon Robert Renton Drummond on 1 May 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Gordon Robert Renton Drummond on 1 May 2014 (2 pages) |
| 26 May 2014 | Director's details changed for Mairi Frances Drummond on 1 May 2014 (2 pages) |
| 27 January 2014 | Full accounts made up to 30 April 2013 (6 pages) |
| 27 January 2014 | Full accounts made up to 30 April 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 3 December 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages) |
| 3 December 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Gordon Robert Renton Drummond on 26 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mairi Frances Drummond on 26 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Gordon Robert Renton Drummond on 26 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mairi Frances Drummond on 26 April 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 15 May 2009 | Director's change of particulars / gordon drummond / 01/05/2009 (1 page) |
| 15 May 2009 | Director's change of particulars / gordon drummond / 01/05/2009 (1 page) |
| 15 May 2009 | Director and secretary's change of particulars / mairi drummond / 01/05/2009 (1 page) |
| 15 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 15 May 2009 | Director and secretary's change of particulars / mairi drummond / 01/05/2009 (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from hawthorn dean, coldingham moor eyemouth berwickshire TD14 5TX (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from hawthorn dean, coldingham moor eyemouth berwickshire TD14 5TX (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 29 September 2007 | Partic of mort/charge * (3 pages) |
| 29 September 2007 | Partic of mort/charge * (3 pages) |
| 26 September 2007 | Partic of mort/charge * (3 pages) |
| 26 September 2007 | Partic of mort/charge * (3 pages) |
| 12 June 2007 | Partic of mort/charge * (3 pages) |
| 12 June 2007 | Partic of mort/charge * (3 pages) |
| 26 April 2007 | Incorporation (14 pages) |
| 26 April 2007 | Incorporation (14 pages) |