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Company Information for

GM INNOVATIONS LIMITED

C/O BARWELL, 97 WEST REGENT STREET, GLASGOW, G2 2BA,
Company Registration Number
SC358710
Private Limited Company
Active

Company Overview

About Gm Innovations Ltd
GM INNOVATIONS LIMITED was founded on 2009-04-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Gm Innovations Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GM INNOVATIONS LIMITED
 
Legal Registered Office
C/O BARWELL
97 WEST REGENT STREET
GLASGOW
G2 2BA
Other companies in G2
 
Previous Names
HMS (772) LIMITED05/05/2009
Filing Information
Company Number SC358710
Company ID Number SC358710
Date formed 2009-04-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GM INNOVATIONS LIMITED
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Companies with same name GM INNOVATIONS LIMITED
The following companies were found which have the same name as GM INNOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GM INNOVATIONS LLC 368 Minorca Avenue Coral Gables FL 33134 Active Company formed on the 2015-12-02
GM INNOVATIONS, LLC 25 ROBERT PITT DRIVE SUITE 204 MONSEY NEW YORK 10952 Active Company formed on the 2018-02-02
GM INNOVATIONS, LLC 440 DOVEDALE LN ALVIN TX 77511 Forfeited Company formed on the 2018-12-30
Gm Innovations LLC Indiana Unknown

Company Officers of GM INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
BARWELL CONSULTING LIMITED
 Company Secretary 2009-04-30
PETER BISHOP
 Director 2015-03-23
JOHN STEWART ELLIOT
 Director 2016-02-12
ALEXANDER CHARLES GORDON MACKIE
 Director 2009-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID JUKES
 Director 2012-06-01 2013-04-01
GERARD JOSEPH MELLING
 Director 2009-04-30 2009-05-12
HMS SECRETARIES LIMITED
 Nominated Secretary 2009-04-27 2009-04-30
HMS DIRECTORS LIMITED
 Nominated Director 2009-04-27 2009-04-30
DONALD JOHN MUNRO
 Director 2009-04-27 2009-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARWELL CONSULTING LIMITED BARWELL PLC Company Secretary 2008-11-17 CURRENT 1993-03-01 Active
PETER BISHOP GM ENVIRONMENTAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2018-03-06
PETER BISHOP HYDROVOYAGER LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-02-20
PETER BISHOP BARWELL CONSULTING LIMITED Director 2009-07-01 CURRENT 1986-05-27 Active
PETER BISHOP RSK TECH LIMITED Director 2009-02-26 CURRENT 2003-10-15 Dissolved 2017-12-05
PETER BISHOP BARWELL PLC Director 2005-01-19 CURRENT 1993-03-01 Active
JOHN STEWART ELLIOT GM ENVIRONMENTAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2018-03-06
JOHN STEWART ELLIOT HYDROVOYAGER LIMITED Director 2016-03-09 CURRENT 2013-04-04 Dissolved 2018-02-20
JOHN STEWART ELLIOT KONTROTECH LIMITED Director 1993-05-04 CURRENT 1993-04-06 Active
ALEXANDER CHARLES GORDON MACKIE BLUEBOX SYSTEMS GROUP LIMITED Director 2017-01-11 CURRENT 2016-09-07 Active
ALEXANDER CHARLES GORDON MACKIE GM ENVIRONMENTAL LIMITED Director 2016-03-14 CURRENT 2016-03-14 Dissolved 2018-03-06
ALEXANDER CHARLES GORDON MACKIE HYDROVOYAGER LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-02-20
ALEXANDER CHARLES GORDON MACKIE KILTR LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
ALEXANDER CHARLES GORDON MACKIE NEXABIOME LIMITED Director 2011-01-01 CURRENT 2010-02-23 Active
ALEXANDER CHARLES GORDON MACKIE COLLECTIVWORKS LIMITED Director 2010-07-30 CURRENT 2007-09-19 Liquidation
ALEXANDER CHARLES GORDON MACKIE SKOOGMUSIC LTD Director 2010-04-30 CURRENT 2009-07-23 Liquidation
ALEXANDER CHARLES GORDON MACKIE ARJUNA TECHNOLOGIES LIMITED Director 2009-09-04 CURRENT 2002-07-27 Active
ALEXANDER CHARLES GORDON MACKIE RSK TECH LIMITED Director 2009-02-26 CURRENT 2003-10-15 Dissolved 2017-12-05
ALEXANDER CHARLES GORDON MACKIE MEIKLELOAN LIMITED Director 2007-10-18 CURRENT 1976-12-09 Liquidation
ALEXANDER CHARLES GORDON MACKIE TEVIOTDALE WINDOWS & DOORS LIMITED Director 2005-09-19 CURRENT 1989-09-22 Dissolved 2013-12-27
ALEXANDER CHARLES GORDON MACKIE BARWELL PLC Director 1993-03-01 CURRENT 1993-03-01 Active
ALEXANDER CHARLES GORDON MACKIE BARWELL CONSULTING LIMITED Director 1988-12-31 CURRENT 1986-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-05-02CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-04-18Change of details for Barwell Plc as a person with significant control on 2023-04-18
2023-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-04-27CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-13MEM/ARTSARTICLES OF ASSOCIATION
2021-05-13RES01ADOPT ARTICLES 13/05/21
2021-05-12RP04CS01
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-03-15CH04SECRETARY'S DETAILS CHNAGED FOR BARWELL CONSULTING LIMITED on 2021-03-15
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 97 West Regent Street Glasgow G2 2BA Scotland
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM C/O Barwell Consulting Limited Sterling House 20 Renfield Street Glasgow G2 5AP
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-20RES01ADOPT ARTICLES 20/09/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 200172
2016-08-26SH0126/08/16 STATEMENT OF CAPITAL GBP 200172
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 200160
2016-04-29AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH01Director's details changed for Mr Peter Bishop on 2015-03-23
2016-02-12AP01DIRECTOR APPOINTED MR JOHN STEWART ELLIOT
2015-12-21AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 200160
2015-05-22AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-22CH01Director's details changed for Mr Alexander Charles Gordon Mackie on 2015-04-25
2015-03-23AP01DIRECTOR APPOINTED MR PETER BISHOP
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 200160
2014-04-30AR0127/04/14 ANNUAL RETURN FULL LIST
2014-02-25AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JUKES
2012-06-19AP01DIRECTOR APPOINTED MR JOHN DAVID JUKES
2012-05-08AR0127/04/12 ANNUAL RETURN FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-07RES01ADOPT ARTICLES 28/09/2011
2011-10-07RES04NC INC ALREADY ADJUSTED 28/09/2011
2011-10-07SH0128/09/11 STATEMENT OF CAPITAL GBP 200160
2011-04-28AR0127/04/11 FULL LIST
2011-01-27AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-05-24AR0127/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GORDON MACKIE / 01/02/2010
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARWELL CONSULTING LIMITED / 01/04/2010
2009-12-08SH0124/11/09 STATEMENT OF CAPITAL GBP 50100
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP
2009-06-18SASHARE AGREEMENT OTC
2009-06-1888(2)AD 10/06/09 GBP SI 40@1=40 GBP IC 41634/41674
2009-06-16225CURREXT FROM 30/04/2010 TO 30/09/2010
2009-06-11123NC INC ALREADY ADJUSTED 10/06/09
2009-06-11RES01ADOPT ARTICLES 10/06/2009
2009-06-11RES04GBP NC 1000/500000 10/06/2009
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2009-06-1188(2)AD 10/06/09 GBP SI 41574@1=41574 GBP IC 60/41634
2009-06-1188(2)AD 10/06/09 GBP SI 58@1=58 GBP IC 2/60
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR GERARD MELLING
2009-05-08288aDIRECTOR APPOINTED GERARD JOSEPH MELLING
2009-05-08288aDIRECTOR APPOINTED ALEXANDER CHARLES GORDON MACKIE
2009-05-08288aSECRETARY APPOINTED BARWELL CONSULTING LIMITED
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR DONALD JOHN MUNRO
2009-05-05288bAPPOINTMENT TERMINATED SECRETARY HMS SECRETARIES LIMITED
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED
2009-05-01CERTNMCOMPANY NAME CHANGED HMS (772) LIMITED CERTIFICATE ISSUED ON 05/05/09
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to GM INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GM INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GM INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GM INNOVATIONS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GM INNOVATIONS LIMITED

GM INNOVATIONS LIMITED has registered 2 patents

GB2485332 , GB2491091 ,

Domain Names
We do not have the domain name information for GM INNOVATIONS LIMITED
Trademarks
We have not found any records of GM INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GM INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as GM INNOVATIONS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where GM INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GM INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GM INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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