G.M.S.(RECORDINGS)LIMITED

Key Data

Status

Active

Company No.

SC059883

Incorporation date

26/04/1976

Size

Audit Exemption Subsidiary

Classification

Reproduction of sound recording (18.20/1 - SIC 2007);Reproduction of video recording (18.20/2 - SIC 2007);Reproduction of computer media (18.20/3 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

23/03/2026

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

11/04/2025

Termination of appointment of Neil Robert Cook as a director on 2025-01-31

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/05/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

05/02/2024

Director's details changed for Sarah Anne Brook on 2023-11-18

View PDF (2 pages)

14/08/2023

Resolutions

View PDF (2 pages)

14/08/2023

Memorandum and Articles of Association

View PDF (9 pages)

20/06/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

26/05/2023

Appointment of Sarah Brook as a director on 2023-05-25

View PDF (2 pages)

26/05/2023

Appointment of Mr Neil Robert Cook as a director on 2023-05-25

View PDF (2 pages)

26/05/2023

Termination of appointment of Finlay Mcrae as a director on 2023-05-25

View PDF (1 pages)

26/05/2023

Termination of appointment of Heather Seona Mcrae as a director on 2023-05-25

View PDF (1 pages)

26/05/2023

Termination of appointment of Finlay Mcrae as a secretary on 2023-05-25

View PDF (1 pages)

26/05/2023

Termination of appointment of Henrietta Louise Mcrae as a director on 2023-05-25

View PDF (1 pages)

26/05/2023

Termination of appointment of Calum Alistair Morrison Mcrae as a director on 2023-05-25

View PDF (1 pages)

26/05/2023

Cessation of Calum Alistair Morrison Mcrae as a person with significant control on 2023-05-25

View PDF (1 pages)

26/05/2023

Cessation of Heather Seona Mcrae as a person with significant control on 2023-05-25

View PDF (1 pages)

26/05/2023

Cessation of Finlay Mcrae as a person with significant control on 2023-05-25

View PDF (1 pages)

26/05/2023

Notification of Imagesound Limited as a person with significant control on 2023-05-25

View PDF (2 pages)

28/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

26/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-37.80 % *

* during past year

Cash in Bank

£22,911.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/01/2027

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
99.12K
-
0.00
36.84K
-

2022
7
142.47K
-
0.00
22.91K
-

2022
7
142.47K
-
0.00
22.91K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

142.47K £43.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.91K £-37.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, James Grant	Director	15/10/2004 - 01/02/2008	17
Mrs Heather Seona Mcrae	Director	05/01/2009 - 25/05/2023	8
Mcrae, Calum Alistair Morrison	Director	07/01/2014 - 25/05/2023	7
Cook, Neil Robert	Director	25/05/2023 - 31/01/2025	19
Mcrae, Finlay	Secretary	01/02/2008 - 25/05/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About G.M.S.(RECORDINGS)LIMITED

G.M.S.(RECORDINGS)LIMITED is an(a) Active company incorporated on 26/04/1976 with the registered office located at Kinneil House, Old Polmont, Falkirk FK2 0QS. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of G.M.S.(RECORDINGS)LIMITED?

G.M.S.(RECORDINGS)LIMITED is currently Active. It was registered on 26/04/1976 .

Where is G.M.S.(RECORDINGS)LIMITED located?

G.M.S.(RECORDINGS)LIMITED is registered at Kinneil House, Old Polmont, Falkirk FK2 0QS.

What does G.M.S.(RECORDINGS)LIMITED do?

G.M.S.(RECORDINGS)LIMITED operates in the Reproduction of sound recording (18.20/1 - SIC 2007) sector.

How many employees does G.M.S.(RECORDINGS)LIMITED have?

G.M.S.(RECORDINGS)LIMITED had 7 employees in 2022.

What is the latest filing for G.M.S.(RECORDINGS)LIMITED?

The latest filing was on 23/03/2026: Accounts for a dormant company made up to 2024-12-31.