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.
| 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 | 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 |
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 |
| Net Worth | 2 | 2 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 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 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On June 1, 2021 new director was appointed. filed on: 8th, June 2021 |
officers | Free Download (2 pages) |
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