GM Innovations Limited

Company Name	GM Innovations Limited
Company Status	Active
Company Number	SC358710
Category	Private Limited Company
Incorporation Date	27 April 2009(14 years, 12 months ago)
Previous Name	Hms (772) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Alexander Charles Gordon Mackie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 2009(3 days after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Peter Bishop
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(5 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr John Stewart Elliot
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(6 years, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland

Secretary Name	Barwell Consulting Limited (Corporation)
Status	Current
Appointed	30 April 2009(3 days after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	20 C/O Barwell Consulting Ltd 97 West Regent Street Glasgow G2 2BA Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	49 Sutherland Drive Pollokshields Glasgow G41 4ET Scotland

Director Name	Gerard Joseph Melling
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(3 days after company formation)
Appointment Duration	1 week, 5 days (resigned 12 May 2009)
Role	Company Director
Correspondence Address	6 Regent Street Hindley Wigan Lancashire WN2 3HG

Director Name	Mr John David Jukes
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 April 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	Newlands Boars Head Crowborough East Sussex TN6 3HD

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

150k at £1	Barwell PLC 74.94% Preference B
50k at £1	Barwell PLC 24.98% Preference
140 at £1	Barwell PLC 0.07% Ordinary
20 at £1	Gerard Melling 0.01% Ordinary

Financials

Year	2014
Net Worth	-£313,203
Cash	£16,957
Current Liabilities	£16,705

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Filing History

2 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
18 April 2023	Change of details for Barwell Plc as a person with significant control on 18 April 2023 (2 pages)
3 April 2023	Accounts for a small company made up to 30 September 2022 (21 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 30 September 2021 (22 pages)
16 July 2021	Accounts for a small company made up to 30 September 2020 (17 pages)
13 May 2021	Memorandum and Articles of Association (13 pages)
13 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 May 2021	Second filing of Confirmation Statement dated 27 April 2021 (3 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/2021 (3 pages)
15 March 2021	Secretary's details changed for Barwell Consulting Limited on 15 March 2021 (1 page)
29 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 30 September 2019 (18 pages)
14 October 2019	Registered office address changed from 97 West Regent Street Glasgow G2 2BA Scotland to C/O Barwell 97 West Regent Street Glasgow G2 2BA on 14 October 2019 (1 page)
10 October 2019	Registered office address changed from C/O Barwell Consulting Limited Sterling House 20 Renfield Street Glasgow G2 5AP to 97 West Regent Street Glasgow G2 2BA on 10 October 2019 (1 page)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
18 March 2019	Accounts for a small company made up to 30 September 2018 (19 pages)
3 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 30 September 2017 (20 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 30 September 2016 (19 pages)
3 January 2017	Full accounts made up to 30 September 2016 (19 pages)
20 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 August 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 200,172 (3 pages)
26 August 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 200,172 (3 pages)
29 April 2016	Director's details changed for Mr Peter Bishop on 23 March 2015 (2 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 200,160 (5 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 200,160 (5 pages)
29 April 2016	Director's details changed for Mr Peter Bishop on 23 March 2015 (2 pages)
12 February 2016	Appointment of Mr John Stewart Elliot as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Mr John Stewart Elliot as a director on 12 February 2016 (2 pages)
21 December 2015	Full accounts made up to 30 September 2015 (15 pages)
21 December 2015	Full accounts made up to 30 September 2015 (15 pages)
22 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200,160 (5 pages)
22 May 2015	Director's details changed for Mr Alexander Charles Gordon Mackie on 25 April 2015 (2 pages)
22 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200,160 (5 pages)
22 May 2015	Director's details changed for Mr Alexander Charles Gordon Mackie on 25 April 2015 (2 pages)
23 March 2015	Appointment of Mr Peter Bishop as a director on 23 March 2015 (2 pages)
23 March 2015	Appointment of Mr Peter Bishop as a director on 23 March 2015 (2 pages)
4 February 2015	Full accounts made up to 30 September 2014 (14 pages)
4 February 2015	Full accounts made up to 30 September 2014 (14 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200,160 (5 pages)
30 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 200,160 (5 pages)
25 February 2014	Full accounts made up to 30 September 2013 (13 pages)
25 February 2014	Full accounts made up to 30 September 2013 (13 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Full accounts made up to 30 September 2012 (12 pages)
11 April 2013	Full accounts made up to 30 September 2012 (12 pages)
2 April 2013	Termination of appointment of John Jukes as a director (1 page)
2 April 2013	Termination of appointment of John Jukes as a director (1 page)
19 June 2012	Appointment of Mr John David Jukes as a director (2 pages)
19 June 2012	Appointment of Mr John David Jukes as a director (2 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 30 September 2011 (12 pages)
2 April 2012	Full accounts made up to 30 September 2011 (12 pages)
7 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 200,160 (10 pages)
7 October 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 200,160 (10 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Full accounts made up to 30 September 2010 (12 pages)
27 January 2011	Full accounts made up to 30 September 2010 (12 pages)
24 May 2010	Director's details changed for Mr Alexander Charles Gordon Mackie on 1 February 2010 (2 pages)
24 May 2010	Secretary's details changed for Barwell Consulting Limited on 1 April 2010 (1 page)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Alexander Charles Gordon Mackie on 1 February 2010 (2 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Secretary's details changed for Barwell Consulting Limited on 1 April 2010 (1 page)
24 May 2010	Secretary's details changed for Barwell Consulting Limited on 1 April 2010 (1 page)
24 May 2010	Director's details changed for Mr Alexander Charles Gordon Mackie on 1 February 2010 (2 pages)
8 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 50,100 (7 pages)
8 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 50,100 (7 pages)
21 August 2009	Registered office changed on 21/08/2009 from sterling house 20 renfield street glasgow G2 5AP (1 page)
21 August 2009	Registered office changed on 21/08/2009 from sterling house 20 renfield street glasgow G2 5AP (1 page)
18 June 2009	Ad 10/06/09\gbp si 40@1=40\gbp ic 41634/41674\ (2 pages)
18 June 2009	Statement of affairs (8 pages)
18 June 2009	Ad 10/06/09\gbp si 40@1=40\gbp ic 41634/41674\ (2 pages)
18 June 2009	Statement of affairs (8 pages)
16 June 2009	Accounting reference date extended from 30/04/2010 to 30/09/2010 (1 page)
16 June 2009	Accounting reference date extended from 30/04/2010 to 30/09/2010 (1 page)
11 June 2009	Registered office changed on 11/06/2009 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland (1 page)
11 June 2009	Nc inc already adjusted 10/06/09 (2 pages)
11 June 2009	Ad 10/06/09\gbp si 58@1=58\gbp ic 2/60\ (2 pages)
11 June 2009	Ad 10/06/09\gbp si 41574@1=41574\gbp ic 60/41634\ (2 pages)
11 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 June 2009	Ad 10/06/09\gbp si 58@1=58\gbp ic 2/60\ (2 pages)
11 June 2009	Ad 10/06/09\gbp si 41574@1=41574\gbp ic 60/41634\ (2 pages)
11 June 2009	Registered office changed on 11/06/2009 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland (1 page)
11 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (14 pages)
11 June 2009	Nc inc already adjusted 10/06/09 (2 pages)
28 May 2009	Appointment terminated director gerard melling (1 page)
28 May 2009	Appointment terminated director gerard melling (1 page)
8 May 2009	Director appointed gerard joseph melling (1 page)
8 May 2009	Secretary appointed barwell consulting LIMITED (1 page)
8 May 2009	Director appointed gerard joseph melling (1 page)
8 May 2009	Director appointed alexander charles gordon mackie (2 pages)
8 May 2009	Secretary appointed barwell consulting LIMITED (1 page)
8 May 2009	Director appointed alexander charles gordon mackie (2 pages)
5 May 2009	Appointment terminated director donald john munro (1 page)
5 May 2009	Appointment terminated secretary hms secretaries LIMITED (1 page)
5 May 2009	Appointment terminated director donald john munro (1 page)
5 May 2009	Appointment terminated secretary hms secretaries LIMITED (1 page)
5 May 2009	Appointment terminated director hms directors LIMITED (1 page)
5 May 2009	Appointment terminated director hms directors LIMITED (1 page)
1 May 2009	Company name changed hms (772) LIMITED\certificate issued on 05/05/09 (3 pages)
1 May 2009	Company name changed hms (772) LIMITED\certificate issued on 05/05/09 (3 pages)
27 April 2009	Incorporation (22 pages)
27 April 2009	Incorporation (22 pages)

GM Innovations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland