GCRM LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GCRM LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GCRM LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: SC285879. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GCRM LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: SC285879. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GCRM LIMITED - GLASGOW
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
21 FIFTY PITCHES WAY
GLASGOW
G51 4FD
This Company Originates in : United Kingdom
Previous trading names include:
HMS (609) LIMITED (until 22/12/2005)
HMS (609) LIMITED (until 22/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ROLAND GAUDOIN | Nov 1963 | British | Director | 2005-07-01 | CURRENT |
PROF RICHARD FLEMING | Aug 1948 | British | Director | 2017-07-11 | CURRENT |
MS JUDITH FLEMING | Feb 1983 | British | Director | 2023-10-12 | CURRENT |
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-07 UNTIL 2011-02-27 | RESIGNED | ||
MRS ELLA SHARON TRACEY | Apr 1970 | British | Director | 2022-07-11 UNTIL 2023-10-18 | RESIGNED |
MR PAUL ALEXANDER LUMSDEN MITCHELL | Apr 1965 | Scottish | Director | 2005-07-01 UNTIL 2017-01-18 | RESIGNED |
PROF RICHARD FLEMING | Aug 1948 | British | Director | 2005-07-01 UNTIL 2016-05-31 | RESIGNED |
MISS JUDITH FLEMING | Feb 1983 | British | Director | 2017-07-11 UNTIL 2022-07-11 | RESIGNED |
DR GORDON COUTTS | Dec 1960 | British | Director | 2014-11-19 UNTIL 2015-02-02 | RESIGNED |
MR ANDREW CAME | Jan 1963 | British | Director | 2015-06-18 UNTIL 2020-02-11 | RESIGNED |
MR PAUL ALEXANDER LUMSDEN MITCHELL | Secretary | 2011-02-27 UNTIL 2017-01-18 | RESIGNED | ||
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-07 UNTIL 2005-07-01 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Director | 2005-06-07 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gcrm-Repin Ltd | 2016-06-08 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |