GCRM-REPIN LTD - GLASGOW
Company Profile | Company Filings |
Overview
GCRM-REPIN LTD is a Private Limited Company from GLASGOW and has the status: Active.
GCRM-REPIN LTD was incorporated 11 years ago on 10/09/2012 and has the registered number: SC432293. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GCRM-REPIN LTD was incorporated 11 years ago on 10/09/2012 and has the registered number: SC432293. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
GCRM-REPIN LTD - 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 (934) LIMITED (until 18/09/2014)
HMS (934) LIMITED (until 18/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK ROLAND GAUDOIN | Nov 1963 | British | Director | 2012-10-05 | CURRENT |
PROF RICHARD FLEMING | Aug 1948 | British | Director | 2017-07-11 | CURRENT |
MISS JUDITH FLEMING | Feb 1983 | British | Director | 2017-07-11 | CURRENT |
HMS SECRETARIES LIMITED | Corporate Secretary | 2012-09-10 UNTIL 2012-11-15 | RESIGNED | ||
MR DONALD JOHN MUNRO | Jan 1971 | British | Director | 2012-09-10 UNTIL 2012-09-13 | RESIGNED |
MR PAUL ALEXANDER LUMSDEN MITCHELL | Apr 1965 | Scottish | Director | 2012-09-13 UNTIL 2017-09-20 | RESIGNED |
DR JOSEPH ENDA MCVEIGH | May 1964 | Irish | Director | 2012-10-19 UNTIL 2014-09-17 | RESIGNED |
MR STUART ANTONY LAVERY | Jul 1966 | British | Director | 2012-10-19 UNTIL 2017-08-04 | RESIGNED |
MR IAIN STEWART GRANT | Nov 1961 | United Kingdom | Director | 2012-10-19 UNTIL 2014-11-19 | RESIGNED |
PROF RICHARD FLEMING | Aug 1948 | British | Director | 2012-10-05 UNTIL 2016-05-31 | 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 2020-02-12 | RESIGNED |
MR IAIN GRANT | Secretary | 2012-11-15 UNTIL 2014-11-19 | RESIGNED | ||
HMS DIRECTORS LIMITED | Corporate Director | 2012-09-10 UNTIL 2012-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tfp Fertility Group | 2019-03-22 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |