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 - GLASGOW

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GCRM-REPIN LTD GLASGOW Active AUDIT EXEMPTION SUBSI 86220 - Specialists medical practice activities