G.M.S.(Recordings)limited

Dissolved 25 Aug 2026SC059883 Private limited company

Incorporated: 26 April 1976
Industry: Reproduction of sound recording (18201)
Reproduction of video recording (18202)
Reproduction of computer media (18203)
Sound recording and music publishing activities (59200)
Directors at dissolution: Sarah Anne Dove

list may be incomplete
Owners at dissolution: Imagesound Limited
Accounts type: Dormant
Region: Scotland
Address: Kinneil House
Old Polmont
Falkirk
FK2 0QS

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dove, Sarah Anne

Director · Appointed 25 May 2023

British

Born May 1973 (53)

Officer history (18 former)

31 January 2025

Resigned Cook, Neil Robert, Dr as Director

25 May 2023

Resigned Mcrae, Henrietta Louise as Director

25 May 2023

Appointed Cook, Neil Robert, Dr as Director

25 May 2023

Resigned Mcrae, Calum Alistair Morrison as Director

25 May 2023

Resigned Mcrae, Heather Seona as Director

25 May 2023

Resigned Mcrae, Finlay as Director

25 May 2023

Resigned Mcrae, Finlay as Secretary

25 May 2023

Appointed Dove, Sarah Anne as Director

6 October 2014

Resigned Simpson, James Fergus as Director

7 January 2014

Appointed Mcrae, Calum Alistair Morrison as Director

21 October 2010

Appointed Simpson, James Fergus as Director

5 January 2009

Appointed Mcrae, Heather Seona as Director

1 February 2008

Resigned Wilson, James Grant as Secretary

1 February 2008

Appointed Mcrae, Finlay as Secretary

1 February 2008

Resigned Wilson, James Grant as Director

1 February 2008

Appointed Mcrae, Henrietta Louise as Director

12 January 2007

Resigned Mcrae, Malcolm as Director

31 August 2005

Resigned Kennard, Rodney as Director

15 October 2004

Appointed Wilson, James Grant as Secretary

15 October 2004

Resigned Mcrae, Malcolm as Secretary

15 October 2004

Appointed Wilson, James Grant as Director

1 October 1999

Appointed Kennard, Rodney as Director

12 February 1999

Resigned Clarke, Thomas as Director

19 February 1997

Appointed Mcrae, Malcolm as Secretary

18 February 1997

Resigned Young, Andrew Borland as Secretary

17 August 1995

Resigned Cassidy, Terence Francis as Director

3 April 1995

Appointed Cassidy, Terence Francis as Director

6 March 1995

Appointed Young, Andrew Borland as Secretary

3 March 1995

Resigned Mcrae, Malcolm as Secretary

4 June 1992

Appointed Clarke, Thomas as Director

29 April 1991

Resigned Mclean, James Angus as Director

27 September 1989

Resigned Mcrae, Alistair as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Imagesound Limited

Corporate entity · Notified 25 May 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04096481

Former controllers (3)

25 May 2023

Ceased Heather Seona Mcrae — Owns 25–50% of shares

25 May 2023

Ceased Calum Alistair Morrison Mcrae — Owns 25–50% of shares

25 May 2023

Ceased Finlay Mcrae — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets: £88,900

Trend

Net Assets

Balance sheet detail

	2024	2022	2021	2020
Fixed Assets		£594,665	£592,881	£608,612
Current Assets		£129,309	£141,043	£143,870
Debtors		£85,449	£80,431	£89,708
Cash		£22,911	£36,837	£30,467
Creditors (< 1 year)		£529,607	£530,501	£555,702
Creditors (> 1 year)		£51,894	£104,300	£147,263
Net Current Assets		(£400,298)	(£389,458)	(£411,832)
Net Assets	£88,900	£142,473	£99,123	£49,517
Shareholder Funds	£88,900	£142,473	£99,123	£49,517

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
25 August 2026	Final Gazette dissolved via voluntary strike-off
9 June 2026	First Gazette notice for voluntary strike-off
29 May 2026	Resolutions
28 May 2026	Application to strike the company off the register
21 May 2026	Insolvency filing