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GM INNOVATIONS LIMITED
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GM INNOVATIONS LIMITED: Filings

    • Overview

    Company NameGM INNOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358710
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GM INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

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

    		13 pagesAA

    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 pagesAD01

    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 pagesAD01

    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 pagesAD01

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

    		1 pagesTM01

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesPSC05

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

    		21 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

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

    		22 pagesAA

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

    		17 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Apr 27, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 12, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 12/05/2021

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

    		1 pagesCH04

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

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

    		18 pagesAA

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

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

    		19 pagesAA
    23Next

    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