G. And M. Radiator Manufacturing Company Limited

Company Name	G. And M. Radiator Manufacturing Company Limited
Company Status	Active
Company Number	SC040574
Category	Private Limited Company
Incorporation Date	18 June 1964(58 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Michael George Ian Ledlie
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(43 years after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Mr Brian Michael Fox
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 October 2007(43 years, 4 months after company formation)
Appointment Duration	15 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Secretary Name	Mr Andrew Robert Barclay Macnair
Status	Current
Appointed	01 June 2014(49 years, 12 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Mr Jeffrey Michael Thorpe
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(56 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Technical Development Manager
Country of Residence	Scotland
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	George James Burnett
Date of Birth	June 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1990)
Role	Company Director
Correspondence Address	10 Montrose Gardens Glasgow G62 8NQ Scotland

Director Name	Alan Moffat Inglis
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2003)
Role	Managing Director
Correspondence Address	27 Milndavie Road Strathblane Glasgow Lanarkshire G63 9EW Scotland

Director Name	Eunice Claire Shrigley
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 6 months after company formation)
Appointment Duration	19 years (resigned 25 January 2008)
Role	Company Director
Correspondence Address	26 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland

Director Name	Ian Geoffrey Shrigley
Date of Birth	May 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 July 1998)
Role	Company Director
Correspondence Address	26 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland

Director Name	Michael Derek Shrigley
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 6 months after company formation)
Appointment Duration	10 years (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Lochdeen 159 Mugdock Road Milngavie Glasgow G62 8ND Scotland

Secretary Name	Eunice Claire Shrigley
Nationality	British
Status	Resigned
Appointed	31 December 1988(24 years, 6 months after company formation)
Appointment Duration	10 years (resigned 04 January 1999)
Role	Company Director
Correspondence Address	26 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland

Director Name	Aileen Agnes Scott
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(39 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2007)
Role	Financial/General Manager
Correspondence Address	8 Trafalgar Court Dullatur G68 0AE Scotland

Director Name	James McLaren
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(43 years after company formation)
Appointment Duration	6 years (resigned 28 June 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Secretary Name	Mr Bryan Douglas Johnston
Status	Resigned
Appointed	20 February 2013(48 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Mr John Allison Blake
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(49 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 May 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	04 January 1999(34 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 February 2013)
Correspondence Address	St Stephens House 229 Bath Street Glasgow G2 4JW Scotland

Contact

Website	gm-radiator.com
Telephone	0800 6906153
Telephone region	Freephone

Location

Registered Address	23 Fordneuk Street Glasgow G40 2TA Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	6 other UK companies use this postal address

Shareholders

7.1k at £1	Mcandrew LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,157,281
Gross Profit	£1,502,456
Net Worth	£4,531,403
Cash	£986,718
Current Liabilities	£662,849

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2022 (10 months, 2 weeks ago)
Next Return Due	26 May 2023 (2 months from now)

Charges

6 August 1991	Delivered on: 8 August 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as 198 crownpoint road, and 23 fordneck street, glasgow. Outstanding
29 August 1989	Delivered on: 7 September 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 November 1987	Delivered on: 17 December 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 61 high st, glasgow gla 27061. Outstanding
30 June 1978	Delivered on: 11 July 1978 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 198 crown point road glasgow. Outstanding
20 August 1993	Delivered on: 30 August 1993 Persons entitled: The Trustees of Kilmarnock Rugby Football Club Classification: Standard security Secured details: All sums due or to become due by the company and another. Particulars: 11.1 cares of ground at queens drive, kilmarnock as relative to disposition by kirvin limited and the receiver thereof to the trustees of kilmarnock rugby football club recorded grs ayr 30TH november, 1978. Outstanding
2 December 1992	Delivered on: 15 December 1992 Persons entitled: Revival Land Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 11.1 acres of ground at queens drive, kilmarnock. Outstanding
17 November 1969	Delivered on: 25 November 1969 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off Secured details: All sums due or to become due on any account whatsoever. Particulars: Any credit balances in the name of the company to the chargee. Outstanding
8 February 1988	Delivered on: 18 February 1988 Satisfied on: 4 January 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 July 1987	Delivered on: 7 August 1987 Satisfied on: 23 January 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 September 2021	Full accounts made up to 31 December 2020 (19 pages)
17 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of John Allison Blake as a director on 1 May 2021 (1 page)
4 May 2021	Appointment of Mr Jeffrey Michael Thorpe as a director on 1 May 2021 (2 pages)
28 October 2020	Full accounts made up to 31 December 2019 (22 pages)
13 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (21 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (25 pages)
7 October 2017	Full accounts made up to 31 December 2016 (25 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 7,145 (4 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 7,145 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 7,145 (4 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 7,145 (4 pages)
15 October 2014	Full accounts made up to 31 December 2013 (18 pages)
15 October 2014	Full accounts made up to 31 December 2013 (18 pages)
28 August 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
28 August 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
28 August 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
17 May 2014	Termination of appointment of Bryan Johnston as a secretary (1 page)
17 May 2014	Termination of appointment of Bryan Johnston as a secretary (1 page)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 7,145 (4 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 7,145 (4 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
28 June 2013	Termination of appointment of James Mclaren as a director (1 page)
28 June 2013	Appointment of Mr John Allison Blake as a director (2 pages)
28 June 2013	Termination of appointment of James Mclaren as a director (1 page)
28 June 2013	Appointment of Mr John Allison Blake as a director (2 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Appointment of Mr Bryan Douglas Johnston as a secretary (1 page)
20 February 2013	Termination of appointment of Macdonalds as a secretary (1 page)
20 February 2013	Appointment of Mr Bryan Douglas Johnston as a secretary (1 page)
20 February 2013	Termination of appointment of Macdonalds as a secretary (1 page)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
8 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
18 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
18 October 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
26 May 2010	Director's details changed for Mr Michael George Ian Ledlie on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for James Mclaren on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Brian Michael Fox on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Michael George Ian Ledlie on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for James Mclaren on 17 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Brian Michael Fox on 17 May 2010 (2 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Mr Brian Michael Fox on 12 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Macdonalds on 12 May 2010 (2 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Mr Brian Michael Fox on 12 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Macdonalds on 12 May 2010 (2 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
18 May 2009	Return made up to 15/05/09; full list of members (4 pages)
18 May 2009	Return made up to 15/05/09; full list of members (4 pages)
29 September 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
29 September 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
20 May 2008	Return made up to 15/05/08; full list of members (4 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
29 October 2007	New director appointed (7 pages)
29 October 2007	New director appointed (7 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
24 May 2007	Return made up to 15/05/07; no change of members (7 pages)
24 May 2007	Return made up to 15/05/07; no change of members (7 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
17 May 2006	Return made up to 15/05/06; full list of members (7 pages)
17 May 2006	Return made up to 15/05/06; full list of members (7 pages)
10 October 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
10 October 2005	Group of companies' accounts made up to 31 December 2004 (16 pages)
17 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
27 October 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
28 May 2004	Director's particulars changed (1 page)
28 May 2004	Director's particulars changed (1 page)
6 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2003	New director appointed (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
30 October 2003	New director appointed (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (13 pages)
9 June 2003	Return made up to 15/05/03; full list of members (7 pages)
9 June 2003	Return made up to 15/05/03; full list of members (7 pages)
29 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
29 October 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
16 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
1 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
11 June 2001	Return made up to 15/05/01; full list of members (6 pages)
11 June 2001	Return made up to 15/05/01; full list of members (6 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
25 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
18 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
1 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
1 October 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
12 September 1997	Full accounts made up to 31 December 1996 (19 pages)
12 September 1997	Full accounts made up to 31 December 1996 (19 pages)
29 July 1997	Return made up to 15/05/97; no change of members (4 pages)
29 July 1997	Return made up to 15/05/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (20 pages)
30 October 1996	Full accounts made up to 31 December 1995 (20 pages)
20 May 1996	Return made up to 15/05/96; full list of members (5 pages)
20 May 1996	Return made up to 15/05/96; full list of members (5 pages)
6 October 1995	Full accounts made up to 31 December 1994 (20 pages)
6 October 1995	Full accounts made up to 31 December 1994 (20 pages)
18 May 1995	Return made up to 15/05/95; full list of members (6 pages)
18 May 1995	Return made up to 15/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
17 October 1994	Full accounts made up to 31 December 1993 (19 pages)
17 October 1994	Full accounts made up to 31 December 1993 (19 pages)
22 October 1993	Full accounts made up to 31 December 1992 (17 pages)
22 October 1993	Full accounts made up to 31 December 1992 (17 pages)
30 August 1993	Partic of mort/charge * (3 pages)
30 August 1993	Partic of mort/charge * (3 pages)
21 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 December 1992	Partic of mort/charge * (3 pages)
15 December 1992	Partic of mort/charge * (3 pages)
9 November 1992	Particulars of contract relating to shares (5 pages)
9 November 1992	Particulars of contract relating to shares (5 pages)
17 December 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
17 December 1990	Memorandum and Articles of Association (9 pages)
17 December 1990	Memorandum and Articles of Association (9 pages)
17 December 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 July 1984	Accounts made up to 30 September 1982 (10 pages)
20 July 1984	Accounts made up to 30 September 1982 (10 pages)
20 June 1983	Annual return made up to 31/12/82 (4 pages)
20 June 1983	Annual return made up to 31/12/82 (4 pages)

G. And M. Radiator Manufacturing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland