Gm Projects Scotland Ltd

Active
Incorporated on 30 Jul 2015

Reg Address: 1 Mollins Court, Cumbernauld, Glasgow G68 9HP, Scotland

Company Number SC511919
Company Status Active
Incorporation Date 30 Jul 2015
Total Assets £2.94M £-626.78K (-17.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Dec 2023
Confirmation Statement Next Due 24 Dec 2024
Average Number of Employees 17

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Gm Projects Scotland Ltd" is a ltd and located in 1 Mollins Court, Cumbernauld, Glasgow G68 9HP. Gm Projects Scotland Ltd is currently in active status and it was incorporated on 30 Jul 2015 (9 years 1 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

£2.94M ^{£-626.78K (-17.6%)} _{change vs prev year}
Total Liabilities

£-5.35M ^{£+932.87K (+14.8%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.43M ^{£-596.05K (-71.8%)} _{change vs prev year}
Current Assets

£2.35M ^{£-1.05M (-30.8%)} _{change vs prev year}
Net Assets

£577.34K ^{£-151.91K (-20.8%)} _{change vs prev year}
Net Current Assets

£462.95K ^{£-238.05K (-34%)} _{change vs prev year}
Total Assets Less Current Liabilities

£756.81K ^{£-28.73K (-3.7%)} _{change vs prev year}
Debtors

£1.24M ^{£-98.74K (-7.4%)} _{change vs prev year}
Cash In Bank

£338.05K ^{£-64.72K (-16.1%)} _{change vs prev year}
Fixed Assets

£293.87K ^{£+209.32K (+247.6%)} _{change vs prev year}
Property, Plant and Equipments

£293.87K ^{£+209.32K (+247.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

17

Directors and Secretaries

List of all Directors and Secretaries in Gm Projects Scotland Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alan David Gilliland	Director	3 Mar 2019	British	Active
2	Ross Gunnion	Director	30 Jul 2015	British	Active
3	Douglas Stuart Mclaren	Director	30 Jul 2015	British	Active
4	COSEC LIMITED	Corporate Secretary	30 Jul 2015	-	Resigned 30 Jul 2015
5	James Stuart Mcmeekin	Director	30 Jul 2015	Scottish	Resigned 30 Jul 2015
6	COSEC LIMITED	Corporate Director	30 Jul 2015	-	Resigned 30 Jul 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Ross Gunnion Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
2	Mr Douglas Stuart Mclaren Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gm Projects Scotland Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	30 Mar 2024	Download PDF
2	Accounts - Total Exemption Full	9 Jun 2023	Download PDF
3	Accounts - Total Exemption Full	15 Jun 2022	Download PDF
4	Accounts - Total Exemption Full	28 Apr 2021	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	23 Mar 2021	Download PDF 2 Pages
6	Confirmation Statement - Updates	16 Feb 2021	Download PDF 5 Pages
7	Accounts - Total Exemption Full	25 Jun 2020	Download PDF 7 Pages
8	Capital - Name Of Class Of Shares	12 Feb 2020	Download PDF 2 Pages
9	Capital - Cancellation Shares	12 Feb 2020	Download PDF 4 Pages
10	Capital - Return Purchase Own Shares	12 Feb 2020	Download PDF 3 Pages
11	Resolution	12 Feb 2020	Download PDF 23 Pages
12	Confirmation Statement - Updates	12 Feb 2020	Download PDF 7 Pages
13	Officers - Appoint Person Director Company With Name Date	10 Feb 2020	Download PDF 2 Pages
14	Accounts - Total Exemption Full	11 Apr 2019	Download PDF 7 Pages
15	Confirmation Statement - Updates	13 Dec 2018	Download PDF 5 Pages
16	Accounts - Total Exemption Full	27 Apr 2018	Download PDF 7 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	9 Mar 2018	Download PDF 2 Pages
18	Persons With Significant Control - Change To A Person With Significant Control	5 Mar 2018	Download PDF 2 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	5 Mar 2018	Download PDF 2 Pages
20	Persons With Significant Control - Change To A Person With Significant Control	12 Dec 2017	Download PDF 2 Pages
21	Confirmation Statement - Updates	12 Dec 2017	Download PDF 6 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	12 Dec 2017	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	16 May 2017	Download PDF 2 Pages
24	Accounts - Total Exemption Small	7 Apr 2017	Download PDF 6 Pages
25	Confirmation Statement - Updates	16 Dec 2016	Download PDF 8 Pages
26	Capital - Allotment Shares	29 Sep 2016	Download PDF 4 Pages
27	Capital - Allotment Shares	29 Sep 2016	Download PDF 4 Pages
28	Document Replacement - Second Filing Of Form With Form Type	22 Dec 2015	Download PDF 5 Pages
29	Document Replacement - Second Filing Of Form With Form Type Made Up Date	18 Dec 2015	Download PDF 20 Pages
30	Officers - Appoint Person Director Company With Name Date	10 Dec 2015	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	10 Dec 2015	Download PDF 2 Pages
32	Capital - Allotment Shares	10 Dec 2015	Download PDF 3 Pages
33	Capital - Allotment Shares	10 Dec 2015	Download PDF 3 Pages
34	Capital - Allotment Shares	10 Dec 2015	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2015	Download PDF 5 Pages
36	Incorporation - Company	30 Jul 2015	Download PDF 29 Pages
37	Officers - Termination Director Company With Name Termination Date	30 Jul 2015	Download PDF 1 Pages
38	Address - Change Registered Office Company With Date Old New	30 Jul 2015	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	30 Jul 2015	Download PDF 1 Pages
40	Officers - Termination Secretary Company With Name Termination Date	30 Jul 2015	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tcq (Scotland) Ltd Mutual People: Douglas Stuart Mclaren , Ross Gunnion	dissolved
2	Gm Developments (Scotland) Ltd Mutual People: Ross Gunnion	dissolved