| Company Name | G & M Heat Transfer Ltd. |
|---|---|
| Director | Jeffrey Michael Thorpe |
| Company Status | Active |
| Company Number | SC468694 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2014(10 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Secretary Name | Mr Andrew Robert Barclay Macnair |
|---|---|
| Status | Current |
| Appointed | 01 June 2014(4 months after company formation) |
| Appointment Duration | 9 years, 10 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 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2021(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Technical Development Manager |
| Country of Residence | Scotland |
| Correspondence Address | 23 Fordneuk Street Glasgow G40 2TA Scotland |
| Director Name | Mr John Allison Blake |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O G And M Radiator Manufacturing Co. Ltd. 23 For Glasgow G40 2TA Scotland |
| Secretary Name | Mr Bryan Douglas Johnston |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O G And M Radiator Manufacturing Co. Ltd. 23 For Glasgow G40 2TA Scotland |
Contact
| Website | gm-heat-transfer.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
| 2 at £1 | G. & M. Radiator Manufacturing Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 30 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 7 April 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 8 June 2021 | Termination of appointment of John Allison Blake as a director on 1 June 2021 (1 page) |
| 8 June 2021 | Appointment of Mr Jeffrey Michael Thorpe as a director on 1 June 2021 (2 pages) |
| 8 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 5 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 7 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 23 September 2014 | Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages) |
| 23 September 2014 | Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages) |
| 23 September 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) |
| 30 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|
| 30 January 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|