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 - GLASGOW

This company is listed in the following categories:
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)

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

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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

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