Company NameWe Are Glm Limited
Company StatusActive
Company NumberSC616271
CategoryPrivate Limited Company
Incorporation Date14 December 2018(5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr David Gibbon
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Torphichen Street
Edinburgh
EH3 8JB
Scotland
Director NameMr David Michael Johnson
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Torphichen Street
Edinburgh
EH3 8JB
Scotland
Director NameMr Ian Forrester McKee
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Torphichen Street
Edinburgh
EH3 8JB
Scotland
Secretary NameMr Ian Forrester McKee
StatusCurrent
Appointed14 December 2018(same day as company formation)
RoleCompany Director
Correspondence Address20 Torphichen Street
Edinburgh
EH3 8JB
Scotland

Location

Registered Address20 Torphichen Street
Edinburgh
EH3 8JB
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return23 July 2023 (9 months ago)
Next Return Due6 August 2024 (3 months, 2 weeks from now)

Filing History

19 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
25 November 2020Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
28 July 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
20 December 2019Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
23 July 2019Confirmation statement made on 23 July 2019 with updates (5 pages)
9 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
4 April 2019Statement of capital following an allotment of shares on 28 March 2019
  • GBP 2
(3 pages)
14 December 2018Incorporation
Statement of capital on 2018-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)