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.
Office Address | 23 Fordneuk Street |
Town | Glasgow |
Post code | G40 2TA |
Country of origin | United Kingdom |
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 (279 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 |
Position: Director
Appointed: 01 June 2021
Position: Secretary
Appointed: 01 June 2014
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates January 31, 2025 filed on: 7th, February 2025 |
confirmation statement | Free Download (3 pages) |
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