GLM Motors Ltd

Company Name	GLM Motors Ltd
Company Status	Active
Company Number	SC274149
Category	Private Limited Company
Incorporation Date	4 October 2004(19 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Melvyn Barry Minshull
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	03 November 2004(1 month after company formation)
Appointment Duration	19 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	26 Highmead Fareham Hants PO15 6BN

Director Name	Mrs Lisa Anne Minshull
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(16 years after company formation)
Appointment Duration	3 years, 7 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	6 Chanonry Road South Elgin IV30 6NG Scotland

Director Name	Mr Guy Darrell Minshull
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Chanonry Road South Elgin IV30 6NG Scotland

Director Name	Mr Paul Andrew Barratt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	24 Willow Place Lesmurdie Elgin Moray IV30 4BQ Scotland

Director Name	Guy Darrell Minshull
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Merrayton Ct Lossiemouth Moray IV31 6TD Scotland

Secretary Name	Lisa Anne Minshull
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Greenfield Circle Elgin IV30 5NF Scotland

Director Name	Mrs Helen Jacqueline Minshull
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2014(9 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 October 2020)
Role	Retired
Country of Residence	England
Correspondence Address	6 Chanonry Road South Elgin IV30 6NG Scotland

Contact

Website	glmexecutivecars.webs.com

Location

Registered Address	6 Chanonry Road South Elgin IV30 6NG Scotland
Constituency	Moray
Ward	Elgin City North

Shareholders

100 at £1	Mr Melvyn Barry Minshull 100.00% Ordinary

Financials

Year	2014
Net Worth	-£41,267
Cash	£3,164
Current Liabilities	£120,794

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Filing History

16 December 2020	Confirmation statement made on 16 December 2020 with updates (5 pages)
5 November 2020	Change of details for Mr Melvyn Barry Minshull as a person with significant control on 5 November 2020 (2 pages)
19 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
8 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
6 October 2020	Notification of Lisa Anne Minshull as a person with significant control on 6 October 2020 (2 pages)
6 October 2020	Termination of appointment of Melvyn Barry Minshull as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
6 October 2020	Termination of appointment of Helen Jacqueline Minshull as a director on 6 October 2020 (1 page)
6 October 2020	Appointment of Mrs Lisa Anne Minshull as a director on 6 October 2020 (2 pages)
6 October 2020	Termination of appointment of Lisa Anne Minshull as a secretary on 6 October 2020 (1 page)
6 October 2020	Statement of capital following an allotment of shares on 6 October 2020 GBP 2 (3 pages)
6 October 2020	Director's details changed for Mr Melvyn Barry Minshull on 6 October 2020 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s changes have been removed as this was invalid or ineffective. (2 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
10 April 2019	Secretary's details changed for Lisa Anne Minshull on 10 April 2019 (1 page)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
30 May 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
30 May 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
13 August 2014	Appointment of Mrs Helen Jacqueline Minshull as a director on 12 July 2014 (2 pages)
13 August 2014	Appointment of Mrs Helen Jacqueline Minshull as a director on 12 July 2014 (2 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 January 2011	Secretary's details changed for Lisa Anne Robertson on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 January 2011	Secretary's details changed for Lisa Anne Robertson on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Mr Melvyn Barry Minshull on 11 January 2011 (2 pages)
11 January 2011	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
11 January 2011	Director's details changed for Mr Melvyn Barry Minshull on 11 January 2011 (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
17 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 February 2009	Return made up to 04/10/08; no change of members (3 pages)
23 February 2009	Return made up to 04/10/08; no change of members (3 pages)
31 December 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 December 2007	Return made up to 04/10/07; no change of members (6 pages)
21 December 2007	Return made up to 04/10/07; no change of members (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 January 2007	Return made up to 04/10/06; full list of members (6 pages)
10 January 2007	Return made up to 04/10/06; full list of members (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 September 2005	Return made up to 04/10/05; full list of members (6 pages)
29 September 2005	Return made up to 04/10/05; full list of members (6 pages)
10 January 2005	Registered office changed on 10/01/05 from: 12 merrayton court lossiemouth moray IV31 6TD (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 12 merrayton court lossiemouth moray IV31 6TD (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (1 page)
4 November 2004	New director appointed (1 page)
18 October 2004	Registered office changed on 18/10/04 from: unit 20, coulardbank ind est lossiemouth elgin moray IV31 6NG (1 page)
18 October 2004	Registered office changed on 18/10/04 from: unit 20, coulardbank ind est lossiemouth elgin moray IV31 6NG (1 page)
4 October 2004	Incorporation (13 pages)
4 October 2004	Incorporation (13 pages)

GLM Motors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland