| Company Name | GM V1 Limited |
|---|---|
| Director | Rolandas BalÄŒIkonis |
| Company Status | Active |
| Company Number | SC580287 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2017(6 years, 5 months ago) |
| Previous Name | GMV1 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Rolandas BalÄŒIkonis |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 09 July 2020(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Managing Director |
| Country of Residence | Lithuania |
| Correspondence Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
| Director Name | Miss Karolina Skorupskaite |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 31 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland |
Location
| Registered Address | 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Appointment of Miss Karolina Skorupskaite as a director on 1 September 2023 (2 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 2 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 2 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 9 July 2020 | Termination of appointment of Karolina Skorupskaite as a director on 9 July 2020 (1 page) |
| 9 July 2020 | Appointment of Mr Rolandas BalÄikonis as a director on 9 July 2020 (2 pages) |
| 3 June 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 4 December 2019 | Cessation of Karolina Skorupskaite as a person with significant control on 30 October 2018 (1 page) |
| 4 December 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 21 October 2019 | Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 21 October 2019 (1 page) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 30 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 30 October 2018 | Notification of Karolina Skorupskaite as a person with significant control on 30 October 2018 (2 pages) |
| 24 November 2017 | Notification of Genus Medical Limited as a person with significant control on 24 November 2017 (2 pages) |
| 24 November 2017 | Cessation of Karolina Skorupskaite as a person with significant control on 24 November 2017 (1 page) |
| 24 November 2017 | Cessation of Karolina Skorupskaite as a person with significant control on 24 November 2017 (1 page) |
| 24 November 2017 | Notification of Genus Medical Limited as a person with significant control on 24 November 2017 (2 pages) |
| 7 November 2017 | Resolutions
|
| 7 November 2017 | Resolutions
|
| 31 October 2017 | Incorporation Statement of capital on 2017-10-31
|
| 31 October 2017 | Incorporation Statement of capital on 2017-10-31
|