GM INNOVATIONS LIMITED

Overview

Company Name	GM INNOVATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC358710
Jurisdiction	Scotland
Date of Creation	Apr 27, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GM INNOVATIONS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is GM INNOVATIONS LIMITED located?

Registered Office Address	C/O Mackie 21 Cleveden Gardens G12 0PU Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GM INNOVATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HMS (772) LIMITED	Apr 27, 2009	Apr 27, 2009

What are the latest accounts for GM INNOVATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for GM INNOVATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for GM INNOVATIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2025

Confirmation statement made on Apr 27, 2025 with no updates

3 pages

CS01

May 20, 2025

Accounts for a small company made up to Sep 30, 2024

13 pages

Jun 18, 2024

Registered office address changed from 21 C/O Mackie Cleveden Gardens Glasgow G12 0PU Scotland to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on Jun 18, 2024

1 pages

AD01

Jun 18, 2024

Registered office address changed from 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU Scotland to 21 C/O Mackie Cleveden Gardens Glasgow G12 0PU on Jun 18, 2024

1 pages

AD01

Jun 18, 2024

Registered office address changed from C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland to 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on Jun 18, 2024

1 pages

AD01

May 28, 2024

Termination of appointment of Peter Bishop as a director on May 27, 2024

1 pages

TM01

May 07, 2024

Confirmation statement made on Apr 27, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Accounts for a small company made up to Sep 30, 2023

12 pages

May 02, 2023

Confirmation statement made on Apr 27, 2023 with no updates

3 pages

CS01

Apr 18, 2023

Change of details for Barwell Plc as a person with significant control on Apr 18, 2023

2 pages

PSC05

Apr 03, 2023

Accounts for a small company made up to Sep 30, 2022

21 pages

Apr 27, 2022

Confirmation statement made on Apr 27, 2022 with no updates

3 pages

CS01

Apr 04, 2022

Accounts for a small company made up to Sep 30, 2021

22 pages

Jul 16, 2021

Accounts for a small company made up to Sep 30, 2020

17 pages

May 13, 2021

Memorandum and Articles of Association

13 pages

May 13, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 12, 2021

Second filing of Confirmation Statement dated Apr 27, 2021

3 pages

RP04CS01

Apr 27, 2021

Confirmation statement made on Apr 27, 2021 with no updates

3 pages

CS01

Annotations
Date	Annotation
May 12, 2021	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 12/05/2021

Mar 15, 2021

Secretary's details changed for Barwell Consulting Limited on Mar 15, 2021

1 pages

CH04

Apr 29, 2020

Confirmation statement made on Apr 27, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Accounts for a small company made up to Sep 30, 2019

18 pages

Oct 14, 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 Oct 14, 2019

1 pages

AD01

Oct 10, 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 Oct 10, 2019

1 pages

AD01

Apr 29, 2019

Confirmation statement made on Apr 27, 2019 with no updates

3 pages

CS01

Mar 18, 2019

Accounts for a small company made up to Sep 30, 2018

19 pages

View All Filings

Who are the officers of GM INNOVATIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARWELL CONSULTING LIMITED

Apr 30, 2009

Secretary

C/O Barwell Consulting Ltd

97 West Regent Street

G2 2BA Glasgow

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC99278

135064810001

ELLIOT, John Stewart

Feb 12, 2016

Director

21 Cleveden Gardens

G12 0PU Glasgow

C/O Mackie

Scotland

British

1949-1

42290060002

MACKIE, Alexander Charles Gordon

Apr 30, 2009

Director

21 Cleveden Gardens

G12 0PU Glasgow

C/O Mackie

Scotland

British

1946-10

125111530001

HMS SECRETARIES LIMITED

Apr 27, 2009

Apr 30, 2009

Nominee Secretary

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

900004320001

BISHOP, Peter

Mar 23, 2015

May 27, 2024

Director

97 West Regent Street

G2 2BA Glasgow

C/O Barwell

Scotland

England

British

1939-6

3891070001

JUKES, John David

Jun 01, 2012

Apr 01, 2013

Director

Boars Head

TN6 3HD Crowborough

Newlands

East Sussex

United Kingdom

England

British

1942-9

15503230003

MELLING, Gerard Joseph

Apr 30, 2009

May 12, 2009

Director

Regent Street

Hindley

WN2 3HG Wigan

Lancashire

British

1949-5

138163790001

MUNRO, Donald John

Apr 27, 2009

Apr 30, 2009

Director

49 Sutherland Drive

Pollokshields

G41 4ET Glasgow

United Kingdom

British

1971-1

125965730001

HMS DIRECTORS LIMITED

Apr 27, 2009

Apr 30, 2009

Nominee Director

The Ca'D'Oro

45 Gordon Street

G1 3PE Glasgow

Lanarkshire

900016860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GM INNOVATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barwell Plc

Apr 06, 2016

West Regent Street

G2 2BA Glasgow

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies House
Place Registered	Scotland
Registration Number	Sc142927

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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