Gm Innovations Limited GLASGOW


Founded in 2009, Gm Innovations, classified under reg no. SC358710 is an active company. Currently registered at C/o Barwell G2 2BA, Glasgow the company has been in the business for fifteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 5th May 2009 Gm Innovations Limited is no longer carrying the name Hms (772).

The firm has 3 directors, namely John E., Peter B. and Alexander M.. Of them, Alexander M. has been with the company the longest, being appointed on 30 April 2009 and John E. has been with the company for the least time - from 12 February 2016. As of 29 April 2024, there were 3 ex directors - John J., Gerard M. and others listed below. There were no ex secretaries.

Gm Innovations Limited Address / Contact

Office Address C/o Barwell
Office Address2 97 West Regent Street
Town Glasgow
Post code G2 2BA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC358710
Date of Incorporation Mon, 27th Apr 2009
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

John E.

Position: Director

Appointed: 12 February 2016

Peter B.

Position: Director

Appointed: 23 March 2015

Barwell Consulting Limited

Position: Corporate Secretary

Appointed: 30 April 2009

Alexander M.

Position: Director

Appointed: 30 April 2009

John J.

Position: Director

Appointed: 01 June 2012

Resigned: 01 April 2013

Gerard M.

Position: Director

Appointed: 30 April 2009

Resigned: 12 May 2009

Hms Directors Limited

Position: Corporate Nominee Director

Appointed: 27 April 2009

Resigned: 30 April 2009

Hms Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2009

Resigned: 30 April 2009

Donald M.

Position: Director

Appointed: 27 April 2009

Resigned: 30 April 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Barwell Plc from Glasgow, Scotland. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barwell Plc

97 West Regent Street, Glasgow, G2 2BA, Scotland

Legal authority Companies House
Legal form Public Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc142927
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hms (772) May 5, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Cash Bank On Hand42 87923 689
Current Assets152 24984 110
Debtors103 87054 921
Other Debtors10 6984 292
Property Plant Equipment2 0911 437
Total Inventories5 5005 500
Other
Accrued Liabilities30 0108 663
Accumulated Depreciation Impairment Property Plant Equipment7241 378
Amounts Owed To Group Undertakings1 275 3291 426 582
Average Number Employees During Period33
Corporation Tax Recoverable90 44936 994
Creditors1 505 4371 604 543
Fixed Assets178 415207 947
Increase From Depreciation Charge For Year Property Plant Equipment 654
Intangible Assets175 724205 910
Intangible Assets Gross Cost175 724205 910
Investments Fixed Assets600600
Investments In Group Undertakings600600
Merchandise5 5005 500
Net Current Assets Liabilities-1 353 188-1 520 433
Number Shares Issued Fully Paid 50 000
Other Taxation Social Security Payable4 1263 992
Par Value Share 1
Percentage Class Share Held In Subsidiary 60
Prepayments9431 277
Profit Loss -137 713
Property Plant Equipment Gross Cost2 815 
Recoverable Value-added Tax1 780478
Total Additions Including From Business Combinations Intangible Assets 30 186
Total Assets Less Current Liabilities-1 174 773-1 312 486
Trade Creditors Trade Payables45 97215 306
Trade Debtors Trade Receivables 11 880

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 3rd, April 2023
Free Download (21 pages)

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