UKBizDB.co.uk

G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. And M. Radiator Manufacturing Company Limited. The company was founded 59 years ago and was given the registration number SC040574. The firm's registered office is in . You can find them at 23 Fordneuk Street, Glasgow, , . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:G. AND M. RADIATOR MANUFACTURING COMPANY LIMITED
Company Number:SC040574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1964
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:23 Fordneuk Street, Glasgow, G40 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Fordneuk Street, Glasgow, G40 2TA

Secretary01 June 2014Active
23 Fordneuk Street, Glasgow, G40 2TA

Director21 October 2007Active
23 Fordneuk Street, Glasgow, G40 2TA

Director25 June 2007Active
23 Fordneuk Street, Glasgow, G40 2TA

Director01 May 2021Active
23 Fordneuk Street, Glasgow, G40 2TA

Secretary20 February 2013Active
26 Ledcameroch Road, Bearsden, Glasgow, G61 4AE

Secretary-Active
St Stephens House, 229 Bath Street, Glasgow, Scotland, G2 4JW

Corporate Secretary04 January 1999Active
23 Fordneuk Street, Glasgow, G40 2TA

Director28 June 2013Active
10 Montrose Gardens, Glasgow, G62 8NQ

Director-Active
27 Milndavie Road, Strathblane, Glasgow, G63 9EW

Director-Active
23 Fordneuk Street, Glasgow, G40 2TA

Director25 June 2007Active
8 Trafalgar Court, Dullatur, G68 0AE

Director01 October 2003Active
26 Ledcameroch Road, Bearsden, Glasgow, G61 4AE

Director-Active
26 Ledcameroch Road, Bearsden, Glasgow, G61 4AE

Director-Active
Lochdeen, 159 Mugdock Road, Milngavie, G62 8ND

Director-Active

People with Significant Control

Mcandrew Limited
Notified on:12 May 2016
Status:Active
Country of residence:Scotland
Address:23, Fordneuk Street, Glasgow, Scotland, G40 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2020-10-28Accounts

Accounts with accounts type full.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-03Accounts

Accounts with accounts type full.

Download
2015-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-15Accounts

Accounts with accounts type full.

Download
2014-08-28Officers

Appoint person secretary company with name date.

Download
2014-05-17Officers

Termination secretary company with name.

Download
2014-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-07Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.