G & M Heat Transfer Ltd. in GLASGOW

G & M Heat Transfer Ltd. GLASGOW

Founded in 2014, G & M Heat Transfer, classified under reg no. SC468694 is an active company. Currently registered at 23 Fordneuk Street G40 2TA, Glasgow the company has been in the business for 11 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Jeffrey T., appointed on 1 June 2021. In addition, a secretary was appointed - Andrew M., appointed on 1 June 2014. Currenlty, the company lists one former director, whose name is John B. and who left the the company on 1 June 2021. In addition, there is one former secretary - Bryan J. who worked with the the company until 16 May 2014.

G & M Heat Transfer Ltd. Address / Contact

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

Company Information / Profile

Registration Number	SC468694
Date of Incorporation	Thu, 30th Jan 2014
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (292 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Jeffrey T.

Position: Director

Appointed: 01 June 2021

Andrew M.

Position: Secretary

Appointed: 01 June 2014

John B.

Position: Director

Appointed: 30 January 2014

Resigned: 01 June 2021

Bryan J.

Position: Secretary

Appointed: 30 January 2014

Resigned: 16 May 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Mcandrew Limited from Glasgow, Scotland. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This 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	31 January 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 31, 2025 filed on: 7th, February 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 31, 2025 filed on: 7th, February 2025	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2023 filed on: 23rd, August 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2024 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2023 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 8th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 1, 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2021 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2020 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 12th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2019 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 31, 2018 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 31, 2017 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (3 pages)
AP03	On June 1, 2014 - new secretary appointed filed on: 23rd, September 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 17, 2014 filed on: 17th, May 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2014	incorporation	Free Download (26 pages)
SH01	Capital declared on January 30, 2014: 2.00 GBP	capital
AA01	Current accounting reference period shortened from January 31, 2015 to December 31, 2014 filed on: 30th, January 2014	accounts	Free Download (1 page)