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 - 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 (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

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