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GM INNOVATIONS LIMITED

Company number SC358710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 Jan 2017 AA Full accounts made up to 30 September 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 200,172
29 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 200,160
29 Apr 2016 CH01 Director's details changed for Mr Peter Bishop on 23 March 2015
12 Feb 2016 AP01 Appointment of Mr John Stewart Elliot as a director on 12 February 2016
21 Dec 2015 AA Full accounts made up to 30 September 2015
22 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 200,160
22 May 2015 CH01 Director's details changed for Mr Alexander Charles Gordon Mackie on 25 April 2015
23 Mar 2015 AP01 Appointment of Mr Peter Bishop as a director on 23 March 2015
04 Feb 2015 AA Full accounts made up to 30 September 2014
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200,160
25 Feb 2014 AA Full accounts made up to 30 September 2013
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
11 Apr 2013 AA Full accounts made up to 30 September 2012
02 Apr 2013 TM01 Termination of appointment of John Jukes as a director
19 Jun 2012 AP01 Appointment of Mr John David Jukes as a director
08 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 September 2011
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 200,160
07 Oct 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
27 Jan 2011 AA Full accounts made up to 30 September 2010
24 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders