GMI GROUP HOLDINGS LIMITED

Company number SC352822

Date	Type	Description	View / Download
13 Sep 2019	PSC02	Notification of Teledyne Technologies Incorporated as a person with significant control on 1 August 2019	(2 pages)
13 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 13 September 2019	(2 pages)
16 Aug 2019	AD01	Registered office address changed from Block 2 Inchinnan Business Park Renfrew Strathclyde PA4 9RG to 9-13 Napier Road Cumbernauld Glasgow G68 0EF on 16 August 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Stephen Devita as a director on 1 August 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Ms Susan Lee Main as a director on 1 August 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Nicholas James Wargent as a director on 1 August 2019	(2 pages)
02 Aug 2019	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 1 August 2019	(2 pages)
04 Jan 2019	AA	Full accounts made up to 30 September 2017	(21 pages)
24 Dec 2018	CS01	Confirmation statement made on 22 December 2018 with no updates	(3 pages)
12 Dec 2018	TM01	Termination of appointment of Barry Lerner as a director on 28 November 2018	(1 page)
05 Jul 2018	AA	Full accounts made up to 30 September 2016	(142 pages)
22 Mar 2018	AA	Full accounts made up to 25 September 2015	(22 pages)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
29 Nov 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
16 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2017	PSC07	Cessation of Johnson Controls International Plc as a person with significant control on 4 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Peter Schieser as a director on 4 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Mark Ayre as a director on 4 October 2017	(1 page)
05 Oct 2017	TM02	Termination of appointment of Peter Schieser as a secretary on 4 October 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Mark Ayre as a director on 31 August 2017	(2 pages)
25 Jul 2017	CH01	Director's details changed for Barry Lerner on 30 June 2017	(2 pages)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Mr David Stuart Hunter on 30 June 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Peter Schieser on 30 June 2017	(2 pages)