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Gm Instruments Limited (number SC135969) is a private limited company legally formed on 1992-01-16 in Scotland. This enterprise is registered at Greig House, Block 1 Annick Road, Annickbank Innovation Campus, Irvine KA11 4LF. Gm Instruments Limited is operating under SIC code: 26600 which stands for "manufacture of irradiation, electromedical and electrotherapeutic equipment".

Company details

Name Gm Instruments Limited
Number SC135969
Date of Incorporation: January 16, 1992
End of financial year: 31 December
Address: Greig House, Block 1 Annick Road, Annickbank Innovation Campus, Irvine, KA11 4LF
SIC code: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Moving to the 1 managing director that can be found in this particular firm, we can name: Raj S. (appointed on 03 June 2014). 1 secretary is present as well: Martin M. (appointed on 12 February 2014). The Companies House lists 3 persons of significant control, namely: Madhubala C. has 1/2 or less of shares, 1/2 or less of voting rights, Raj S. has 1/2 or less of shares, 1/2 or less of voting rights, Hce Medical Group Limited can be reached at Blays Lane, Englefield Green, TW20 0PB Egham, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-06-30 2014-06-30
Current Assets 234,063 242,871 109,473 169,890
Fixed Assets 1,222 919 801 601
Number Shares Allotted 10,000 10,000 - -
Shareholder Funds 139,298 171,240 54,349 83,846
Tangible Fixed Assets 1,222 919 801 601
Total Assets Less Current Liabilities 139,298 171,240 54,349 83,846

People with significant control

Madhubala C.
21 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Raj S.
21 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Hce Medical Group Limited
6 April 2016 - 21 December 2023
Address Blays Cottage Blays Lane, Englefield Green, Egham, Surrey, TW20 0PB, England
Legal authority Companies Act 2006
Legal form Private Limited Comany
Country registered England & Wales
Place registered Companies House
Registration number 08399972
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 30th June 2023 to 31st December 2023
filed on: 26th, May 2023 | accounts 		Free Download (1 page)