GM INNOVATIONS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GM INNOVATIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
GM INNOVATIONS LIMITED was incorporated 14 years ago on 27/04/2009 and has the registered number: SC358710. The accounts status is SMALL and accounts are next due on 30/06/2024.
GM INNOVATIONS LIMITED was incorporated 14 years ago on 27/04/2009 and has the registered number: SC358710. The accounts status is SMALL and accounts are next due on 30/06/2024.
GM INNOVATIONS LIMITED - GLASGOW
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O BARWELL
GLASGOW
G2 2BA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HMS (772) LIMITED (until 05/05/2009)
HMS (772) LIMITED (until 05/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARWELL CONSULTING LIMITED | Corporate Secretary | 2009-04-30 | CURRENT | ||
MR ALEXANDER CHARLES GORDON MACKIE | Oct 1946 | British | Director | 2009-04-30 | CURRENT |
MR JOHN STEWART ELLIOT | Jan 1949 | British | Director | 2016-02-12 | CURRENT |
MR PETER BISHOP | Jun 1939 | British | Director | 2015-03-23 | CURRENT |
HMS DIRECTORS LIMITED | Corporate Nominee Director | 2009-04-27 UNTIL 2009-04-30 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Nominee Secretary | 2009-04-27 UNTIL 2009-04-30 | RESIGNED | ||
MR DONALD JOHN MUNRO | Jan 1971 | British | Director | 2009-04-27 UNTIL 2009-04-30 | RESIGNED |
GERARD JOSEPH MELLING | May 1949 | British | Director | 2009-04-30 UNTIL 2009-05-12 | RESIGNED |
MR JOHN DAVID JUKES | Sep 1942 | British | Director | 2012-06-01 UNTIL 2013-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barwell Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GM Innovations Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 30-09-2023 | £23,689 Cash £-1,312,486 equity |