GCRM-REPIN LTD
Active - Accounts Filed
General Information
NAME
GCRM-REPIN LTD
COMPANY NUMBER
SC432293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
10/09/2012
(12 years and 3 months old)
WEBSITE
www.gcrm.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/09/2012
18/09/2014
HMS (934) LIMITED
GLASGOW
G51 4FD
Telephone: 01418918749
TPS: Yes
21 Fifty Pitches Way
Cardonald Business Park
Glasgow
Lanarkshire
G51 4FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REPIN BV | N/A | N/A |
| GCRM-REPIN LTD | Active - Accounts Filed | View Report |
| GCRM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GCRM-REPIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GCRM-REPIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GCRM-REPIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2012 - Present (12 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/07/2017 - Present (7 years and 5 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
11/07/2017 - Present (7 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
10/09/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 238 |
View Report |
|
10/09/2012 - Present (12 years and 3 months) Born in Jan 1971 |
Resigned | Director |
Current: 8 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 27/02/2020 | Andrew Came (915225156) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 22/09/2017 | Paul Alexander Lumsden Mitchell (910629518) has left the board |
| 18/08/2017 | Stuart Antony Lavery (915953549) has left the board |
| 20/07/2017 | New Board Member Judith Fleming (923559316) Appointed |
| 20/07/2017 | New Board Member Richard Fleming (906254498) Appointed |
| 04/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 02/06/2016 | Richard Fleming (906254498) has left the board |
| 06/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 21/07/2015 | New Board Member Andrew Came (915225156) Appointed |
| 11/02/2015 | Gordon Coutts (919285264) has left the board |
| 11/02/2015 | New Accounts filed |
| 25/11/2014 | New Board Member Gordon Coutts (919285264) Appointed |
| 24/11/2014 | Iain Stewart Grant (909147419) has left the board |
| 24/11/2014 | Iain Grant (917373402) has left the board |
| 25/09/2014 | New Annual Return filed |
| 19/09/2014 | Joseph Enda McVeigh (917349948) has left the board |
| 30/12/2013 | New Accounts filed |
| 26/10/2013 | New Annual Return filed |
| 28/12/2012 | Stuart Lavery (917442696) has left the board |
| 28/12/2012 | New Board Member Stuart Antony Lavery (915953549) Appointed |
| 19/12/2012 | New Board Member Stuart Lavery (917442696) Appointed |
| 21/11/2012 | HMS SECRETARIES LIMITED (917196260) has left the board |
| 21/11/2012 | New Company Secretary Iain Grant (917373402) Appointed |
| 21/11/2012 | Change in Reg. Office |
| 12/11/2012 | New Board Member Joseph Enda McVeigh (917349948) Appointed |
| 12/11/2012 | New Board Member Iain Stewart Grant (909147419) Appointed |
| 09/10/2012 | New Board Member Richard Fleming (906254498) Appointed |
| 09/10/2012 | New Board Member Mark Roland Gaudoin (910629489) Appointed |
| 17/09/2012 | Donald John Munro has left the board |
| 17/09/2012 | HMS DIRECTORS LIMITED has left the board |
| 17/09/2012 | New Board Member Paul Alexander Lumsden Mitchell Appointed |
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