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GCRM-REPIN LTD - 21 Fifty Pitches Way, Cardonald Business Park, Glasgow, G51 4FD, United Kingdom
Company Information
- Company registration number
- SC432293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Fifty Pitches Way
- Cardonald Business Park
- Glasgow
- G51 4FD 21 Fifty Pitches Way, Cardonald Business Park, Glasgow, G51 4FD UK
Management
- Managing Directors
- FLEMING, Judith
- GAUDOIN, Mark Roland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-10
- Age Of Company 2012-09-10 11 years
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- Tfp Fertility Group
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HMS (934) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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GCRM-REPIN LTD Company Description
- GCRM-REPIN LTD is a ltd registered in United Kingdom with the Company reg no SC432293. Its current trading status is "live". It was registered 2012-09-10. It was previously called HMS (934) LIMITED. It has declared SIC or NACE codes as "86220". It has 2 directors It can be contacted at 21 Fifty Pitches Way .
Get GCRM-REPIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gcrm-Repin Ltd - 21 Fifty Pitches Way, Cardonald Business Park, Glasgow, G51 4FD, United Kingdom
- 2012-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-16) - AGREEMENT2
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legacy (2024-01-16) - GUARANTEE2
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legacy (2024-01-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-26) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-10-04) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA
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legacy (2023-04-13) - PARENT_ACC
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legacy (2023-04-13) - AGREEMENT2
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legacy (2023-04-13) - GUARANTEE2
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confirmation-statement-with-updates (2023-02-21) - CS01
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change-to-a-person-with-significant-control (2023-02-21) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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legacy (2022-01-12) - PARENT_ACC
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legacy (2022-01-12) - GUARANTEE2
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legacy (2022-01-12) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-23) - AA
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legacy (2021-04-23) - PARENT_ACC
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legacy (2021-03-29) - GUARANTEE2
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legacy (2021-03-29) - AGREEMENT2
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confirmation-statement-with-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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accounts-with-accounts-type-small (2020-03-30) - AA
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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change-person-director-company-with-change-date (2020-10-23) - CH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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mortgage-satisfy-charge-full (2019-06-28) - MR04
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notification-of-a-person-with-significant-control (2019-04-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-04-18) - PSC09
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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gazette-filings-brought-up-to-date (2019-03-09) - DISS40
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accounts-with-accounts-type-small (2019-03-06) - AA
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gazette-notice-compulsory (2019-02-26) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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accounts-with-accounts-type-small (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
keyboard_arrow_right 2016
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memorandum-articles (2016-11-29) - MA
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resolution (2016-10-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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accounts-with-accounts-type-small (2016-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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confirmation-statement-with-updates (2016-07-07) - CS01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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accounts-with-accounts-type-dormant (2015-02-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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certificate-change-of-name-company (2014-09-18) - CERTNM
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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change-person-director-company-with-change-date (2014-01-16) - CH01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-05) - AP01
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capital-allotment-shares (2012-10-04) - SH01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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incorporation-company (2012-09-10) - NEWINC
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termination-director-company-with-name (2012-09-13) - TM01
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resolution (2012-10-22) - RESOLUTIONS
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resolution (2012-10-26) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-10-25) - AA01
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capital-alter-shares-subdivision (2012-10-26) - SH02
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appoint-person-director-company-with-name (2012-11-08) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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appoint-person-secretary-company-with-name (2012-11-19) - AP03
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appoint-person-director-company-with-name (2012-12-17) - AP01
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capital-allotment-shares (2012-10-22) - SH01
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termination-secretary-company-with-name (2012-11-19) - TM02