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G. And M. Radiator Manufacturing Company Limited


Founded in 1964, G. And M. Radiator Manufacturing Company, classified under reg no. SC040574 is an active company. Currently registered at 23 Fordneuk Street G40 2TA, the company has been in the business for 57 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019.

Currently there are 3 directors in the the company, namely Jeffrey T., Brian F. and Michael L.. In addition one secretary - Andrew M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eunice S. who worked with the the company until 4 January 1999.

G. And M. Radiator Manufacturing Company Limited Address / Contact

Office Address 23 Fordneuk Street
Office Address2 Glasgow
Town
Post code G40 2TA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC040574
Date of Incorporation Thu, 18th Jun 1964
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st December
Company age 57 years old
Account next due date Thu, 30th Sep 2021 (5 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 26th May 2022 (2022-05-26)
Last confirmation statement dated Wed, 12th May 2021

Company staff

Jeffrey T.

Position: Director

Appointed: 01 May 2021

Andrew M.

Position: Secretary

Appointed: 01 June 2014

Brian F.

Position: Director

Appointed: 21 October 2007

Michael L.

Position: Director

Appointed: 25 June 2007

Eunice S.

Position: Secretary

Resigned: 04 January 1999

John B.

Position: Director

Appointed: 28 June 2013

Resigned: 01 May 2021

Bryan J.

Position: Secretary

Appointed: 20 February 2013

Resigned: 16 May 2014

James M.

Position: Director

Appointed: 25 June 2007

Resigned: 28 June 2013

Aileen S.

Position: Director

Appointed: 01 October 2003

Resigned: 31 July 2007

Macdonalds

Position: Corporate Secretary

Appointed: 04 January 1999

Resigned: 20 February 2013

Michael S.

Position: Director

Appointed: 31 December 1988

Resigned: 04 January 1999

Ian S.

Position: Director

Appointed: 31 December 1988

Resigned: 02 July 1998

Eunice S.

Position: Director

Appointed: 31 December 1988

Resigned: 25 January 2008

George B.

Position: Director

Appointed: 31 December 1988

Resigned: 17 December 1990

Alan I.

Position: Director

Appointed: 31 December 1988

Resigned: 31 October 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Mcandrew Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mcandrew Limited

23 Fordneuk Street, Glasgow, G40 2TA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc163716
Notified on 12 May 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 28th, October 2020
Free Download (22 pages)

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