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 15 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
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
MR PETER BISHOP Jun 1939 British Director 2015-03-23 UNTIL 2024-05-27 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2009-04-27 UNTIL 2009-04-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FERGUSON ST VINCENT (GLASGOW) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
C T M ENTERPRISES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CARE & REPAIR EXTRA LIMITED DUMBARTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAMERON PLANT SERVICES LIMITED INVERNESS Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
ZOOMATELO ENTERPRISES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CARBON FINANCIAL PARTNERS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70221 - Financial management
CARBON FINANCIAL HOLDINGS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
BUILD AND CONSTRUCTION MANAGEMENT LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
EVERGREEN FASHION UK LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
BRITE (PAISLEY) LIMITED GLASGOW Active UNAUDITED ABRIDGED 86230 - Dental practice activities
CASTLE HOUSE DENTAL PRACTICE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
BLUE MERLE CLOTHING LIMITED GLASGOW Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BETASPRING LIMITED AVIEMORE Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CKMAC HOLDINGS LIMITED INVERNESS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BASEWARP LTD GLASGOW SCOTLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
C.T.K.L LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANKARA INVESTMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
4C MARINE LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTH WEST HYDROPOWER LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASOLDS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company
LIFETIME PLANNING LTD. GLASGOW SCOTLAND Active MICRO ENTITY 65110 - Life insurance
GRIFFIN WEBSTER LIMITED GLASGOW Active MICRO ENTITY 71129 - Other engineering activities
LIFETIME PLANNING HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GILDEAS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 69102 - Solicitors
ZOOM RESIDENTIAL LIMITED GLASGOW Active DORMANT 68100 - Buying and selling of own real estate
MARI-ONE LIMITED GLASGOW SCOTLAND Active DORMANT 62012 - Business and domestic software development
GLASGOW ROAD INVESTMENTS LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied
WEST OF SCOTLAND FOOTBALL ACADEMY LLP GLASGOW Active DORMANT None Supplied