G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED
Overview
| Company Name | G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040574 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED located?
| Registered Office Address | 23 Fordneuk Street Glasgow G40 2TA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Change of details for Mcandrew Limited as a person with significant control on May 22, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Allison Blake as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffrey Michael Thorpe as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACNAIR, Andrew Robert Barclay | Secretary | 23 Fordneuk Street Glasgow G40 2TA | 190460740001 | |||||||||||||
| FOX, Brian Michael | Director | 23 Fordneuk Street Glasgow G40 2TA | Scotland | British | 77462020001 | |||||||||||
| LEDLIE, Michael George Ian | Director | 23 Fordneuk Street Glasgow G40 2TA | England | British | 58552230001 | |||||||||||
| THORPE, Jeffrey Michael | Director | 23 Fordneuk Street Glasgow G40 2TA | Scotland | British | 282766840001 | |||||||||||
| JOHNSTON, Bryan Douglas | Secretary | 23 Fordneuk Street Glasgow G40 2TA | 176003210001 | |||||||||||||
| SHRIGLEY, Eunice Claire | Secretary | 26 Ledcameroch Road Bearsden G61 4AE Glasgow | British | 440640001 | ||||||||||||
| MACDONALDS | Secretary | 229 Bath Street G2 4JW Glasgow St Stephens House Scotland Scotland |
| 34555530003 | ||||||||||||
| BLAKE, John Allison | Director | 23 Fordneuk Street Glasgow G40 2TA | United Kingdom | British | 179400350001 | |||||||||||
| BURNETT, George James | Director | 10 Montrose Gardens G62 8NQ Glasgow | British | 92576740001 | ||||||||||||
| INGLIS, Alan Moffat | Director | 27 Milndavie Road Strathblane G63 9EW Glasgow Lanarkshire | British | 440670002 | ||||||||||||
| MCLAREN, James | Director | 23 Fordneuk Street Glasgow G40 2TA | Scotland | British | 122978130001 | |||||||||||
| SCOTT, Aileen Agnes | Director | 8 Trafalgar Court G68 0AE Dullatur | British | 64646040005 | ||||||||||||
| SHRIGLEY, Eunice Claire | Director | 26 Ledcameroch Road Bearsden G61 4AE Glasgow | British | 440640001 | ||||||||||||
| SHRIGLEY, Ian Geoffrey | Director | 26 Ledcameroch Road Bearsden G61 4AE Glasgow | British | 440650001 | ||||||||||||
| SHRIGLEY, Michael Derek | Director | Lochdeen 159 Mugdock Road G62 8ND Milngavie Glasgow | British | 860260003 |
Who are the persons with significant control of G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcandrew Limited | May 12, 2016 | Fordneuk Street G40 2TA Glasgow 23 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0