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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 7 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2020.

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 7 years old
Account next due date Fri, 30th Sep 2022 (378 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 14th Feb 2022 (2022-02-14)
Last confirmation statement dated Sun, 31st Jan 2021

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 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth22    
Balance Sheet
Net Assets Liabilities 22222
Net Assets Liabilities Including Pension Asset Liability22    
Shareholder Funds22    
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted 22222
Par Value Share 11111
Share Capital Allotted Called Up Paid22    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
On June 1, 2021 new director was appointed.
filed on: 8th, June 2021
Free Download (2 pages)

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