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Gm V1 Limited, EH22 3NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GM V1 LIMITED

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

This company is commonly known as Gm V1 Limited. The company was founded 6 years ago and was given the registration number SC580287. The firm's registered office is in DALKEITH. You can find them at 30/5 Hardengreen Industrial Estate, , Dalkeith, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GM V1 LIMITED
Company Number:SC580287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30/5 Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30/5, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX

Director09 July 2020Active
30/5, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX

Director01 September 2023Active
Office 8, Hardengreen Business Park, Eskbank, Scotland, EH22 3NX

Director31 October 2017Active

People with Significant Control

Mrs Karolina Skorupskaite
Notified on:30 October 2018
Status:Active
Date of birth:September 1984
Nationality:Lithuanian
Country of residence:Scotland
Address:30/5, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Genus Medical Limited
Notified on:24 November 2017
Status:Active
Country of residence:Scotland
Address:8, Hardengreen Industrial Estate, Dalkeith, Scotland, EH22 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Karolina Skorupskaite
Notified on:31 October 2017
Status:Active
Date of birth:September 1984
Nationality:Lithuanian
Country of residence:Scotland
Address:Office 8, Hardengreen Business Park, Eskbank, Scotland, EH22 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-04Accounts

Accounts with accounts type total exemption full.

Download
2024-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Officers

Appoint person director company with name date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Officers

Appoint person director company with name date.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-04Persons with significant control

Cessation of a person with significant control.

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2019-10-21Address

Change registered office address company with date old address new address.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-11-24Persons with significant control

Cessation of a person with significant control.

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2017-11-07Resolution

Resolution.

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2017-10-31Incorporation

Incorporation company.

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