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WE ARE GLM LIMITED

WE ARE GLM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWE ARE GLM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC616271
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WE ARE GLM LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is WE ARE GLM LIMITED located?

    Registered Office Address
    20 Torphichen Street
    EH3 8JB Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE ARE GLM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WE ARE GLM LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2027
    Next Confirmation Statement DueAug 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2026
    OverdueNo

    What are the latest filings for WE ARE GLM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr Ian Forrester Mckee as a person with significant control on Aug 14, 2026

    		2 pagesPSC04

    Termination of appointment of David Gibbon as a director on Apr 01, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 23, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 28, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2018

    Statement of capital on Dec 14, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WE ARE GLM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEE, Ian Forrester
    Torphichen Street
    EH3 8JB Edinburgh
    20
    United Kingdom
    		Secretary
    Torphichen Street
    EH3 8JB Edinburgh
    20
    United Kingdom
    		253485810001
    JOHNSON, David Michael
    Torphichen Street
    EH3 8JB Edinburgh
    20
    United Kingdom
    		Director
    Torphichen Street
    EH3 8JB Edinburgh
    20
    United Kingdom
    		United KingdomBritish118473090001
    MCKEE, Ian Forrester
    Torphichen Street
    EH3 8JB Edinburgh
    20
    United Kingdom
    		Director
    Torphichen Street
    EH3 8JB Edinburgh
    20
    United Kingdom
    		United KingdomBritish253485770001
    GIBBON, David
    Torphichen Street
    EH3 8JB Edinburgh
    20
    United Kingdom
    		Director
    Torphichen Street
    EH3 8JB Edinburgh
    20
    United Kingdom
    		United KingdomBritish98773050003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WE ARE GLM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Forrester Mckee
    Torphichen Street
    EH3 8JB Edinburgh
    20
    United Kingdom
    		Dec 14, 2018
    Torphichen Street
    EH3 8JB Edinburgh
    20
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0