GM INSTRUMENTS LIMITED
GREIG HOUSE, BLOCK 1 ANNICK ROAD, ANNICKBANK INNOVATION CAMPUS, IRVINE KA11 4LF- Active
- Private Limited Company
- Company No. SC135969
- Last Updated: 16 Apr 2024
Company Profile
GM INSTRUMENTS LIMITED was incorporated on Thursday, January 16, 1992 as a Private Limited Company with registered address in IRVINE. GM INSTRUMENTS LIMITED has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 32 years 9 months and 2 days.
| Name | GM INSTRUMENTS LIMITED |
|---|---|
| Company number | SC135969 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREIG HOUSE, BLOCK 1 ANNICK ROAD ANNICKBANK INNOVATION CAMPUS IRVINE KA11 4LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Raj Singh Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Madhubala Chandel Nationality: British |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hce Medical Group Limited Blays Lane, Englefield Green, TW20 0PB |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 March 2025 |
| Last confirmation statement dated | 29 February 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GM INSTRUMENTS LIMITED | 16 Jan 1992 |