GM INSTRUMENTS LIMITED

Company number SC135969 · Monitor this company

Active

135 filings

Date	Filing
3 Mar 2026	Confirmation statement made on 2026-02-28 with no updates · 3 pages	View document
26 Jan 2026	Change of details for Mr Raj Singh as a person with significant control on 2026-01-26 · 2 pages	View document
28 Jul 2025	Total exemption full accounts made up to 2024-12-31 · 12 pages	View document
3 Mar 2025	Confirmation statement made on 2025-02-28 with no updates · 3 pages	View document
25 Feb 2025	Registration of charge SC1359690002, created on 2025-02-20 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 13 pages	View document
29 Feb 2024	Confirmation statement made on 2024-02-29 with updates · 6 pages	View document
22 Jan 2024	Particulars of variation of rights attached to shares · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Dec 2023	Particulars of variation of rights attached to shares · 2 pages	View document
28 Dec 2023	Change of share class name or designation · 2 pages	View document
28 Dec 2023	Cessation of Hce Medical Group Limited as a person with significant control on 2023-12-21 · 1 page	View document
28 Dec 2023	Notification of Madhubala Chandel as a person with significant control on 2023-12-21 · 2 pages	View document
28 Dec 2023	Notification of Raj Singh as a person with significant control on 2023-12-21 · 2 pages	View document
22 Dec 2023	Memorandum and Articles of Association · 15 pages	View document
22 Dec 2023	Resolutions · 4 pages	View document
22 Dec 2023	Resolutions	View document
22 Dec 2023	Resolutions	View document
22 Dec 2023	Resolutions	View document
22 Dec 2023	Resolutions	View document
22 Dec 2023	Statement of company's objects · 2 pages	View document
21 Dec 2023	Statement of capital following an allotment of shares on 2023-12-20 · 3 pages	View document
26 May 2023	Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page	View document
31 Mar 2023	Total exemption full accounts made up to 2022-06-30 · 12 pages	View document
28 Feb 2023	Confirmation statement made on 2023-02-28 with no updates · 3 pages	View document
30 Jun 2022	Annual accounts for the year ending 30 June 2022	View accounts
31 Mar 2022	Total exemption full accounts made up to 2021-06-30 · 11 pages	View document
4 Mar 2022	Second filing for the appointment of Mr Raj Shekhar Singh as a director · 3 pages	View document
4 Mar 2022	Confirmation statement made on 2022-02-28 with no updates · 3 pages	View document
4 Mar 2022	Appointment of Mr Raj Shekhar Singh as a director on 2014-06-03 · 2 pages	View document
15 Feb 2022	Director's details changed for Mr Raj Shekhar Singh on 2022-02-14 · 2 pages	View document
15 Feb 2022	Register inspection address has been changed from 272 Bath Street Glasgow G2 4JR Scotland to Grieg House, Block 1 Annick Road Annickbank Innovation Campus Irvine KA11 4LF · 1 page	View document
15 Feb 2022	Secretary's details changed for Mr Martin John Miles on 2022-02-15 · 1 page	View document
10 Feb 2022	Change of details for Hce Medical Group Limited as a person with significant control on 2020-10-19 · 2 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
8 Apr 2021	CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES	View document
8 Feb 2021	30/06/20 TOTAL EXEMPTION FULL	View document
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
31 Mar 2020	30/06/19 TOTAL EXEMPTION FULL	View document
2 Mar 2020	CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
28 Feb 2019	CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES	View document
18 Feb 2019	REGISTERED OFFICE CHANGED ON 18/02/2019 FROM UNIT 6, ASHGROVE ROAD KILWINNING KA13 6PU SCOTLAND	View document
16 Jan 2019	30/06/18 TOTAL EXEMPTION FULL	View document
26 Mar 2018	CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES	View document
13 Mar 2018	30/06/17 TOTAL EXEMPTION FULL	View document
1 Mar 2018	REGISTERED OFFICE CHANGED ON 01/03/2018 FROM UNIT 6 UNIT 6 KILLWINNING KA13 6PU SCOTLAND	View document
27 Feb 2018	REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 272 BATH STREET GLASGOW G2 4JR	View document
25 Apr 2017	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES	View document
8 Dec 2016	Annual accounts, small company total exemption, made up to 30 June 2016	View document
16 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ SHEKHAR SINGH / 16/02/2016	View document
16 Mar 2016	Annual return made up to 28 February 2016 with full list of shareholders	View document
30 Dec 2015	Annual accounts, small company total exemption, made up to 30 June 2015	View document
31 Mar 2015	Annual accounts, small company total exemption, made up to 30 June 2014	View document
3 Mar 2015	Annual return made up to 18 February 2015 with full list of shareholders	View document
30 Jun 2014	Annual accounts for the year ending 30 June 2014	View accounts
9 Jun 2014	Annual accounts, small company total exemption, made up to 30 June 2013	View document
3 Jun 2014	DIRECTOR APPOINTED MR RAJ SHEKHAR SINGH	View document
3 Jun 2014	Appointment of Mr Raj Shekhar Singh as a director · 2 pages	View document
9 May 2014	PREVSHO FROM 30/06/2014 TO 30/06/2013	View document
18 Feb 2014	SAIL ADDRESS CHANGED FROM: C/O G M INSTRUMENTS LTD UNIT 6 ASHGROVE WORKSHOPS ASHGROVE ROAD KILWINNING AYRSHIRE KA13 6PU SCOTLAND	View document
18 Feb 2014	Annual return made up to 16 January 2014 with full list of shareholders	View document
18 Feb 2014	REGISTERED OFFICE CHANGED ON 18/02/2014 FROM GALT HOUSE 78 EAST ROAD IRVINE KA12 0AA	View document
18 Feb 2014	Annual return made up to 18 February 2014 with full list of shareholders	View document
13 Feb 2014	SECRETARY APPOINTED MR MARTIN JOHN MILES	View document
12 Feb 2014	APPOINTMENT TERMINATED, SECRETARY MARY GREIG	View document
12 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ERIC GREIG	View document
12 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR MARY GREIG	View document
10 Dec 2013	CURREXT FROM 31/12/2013 TO 30/06/2014	View document
24 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
29 Apr 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
5 Feb 2013	Annual return made up to 16 January 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
21 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
20 Jan 2012	Annual return made up to 16 January 2012 with full list of shareholders	View document
17 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages	View document
18 Jan 2011	Annual return made up to 16 January 2011 with full list of shareholders	View document
29 Apr 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY GREIG / 10/02/2010	View document
10 Feb 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
10 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM GREIG / 10/02/2010	View document
10 Feb 2010	SAIL ADDRESS CREATED	View document
10 Feb 2010	Annual return made up to 16 January 2010 with full list of shareholders	View document
13 Mar 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
2 Mar 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS	View document
24 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
18 Jan 2008	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS	View document
15 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
1 Feb 2007	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS	View document
25 Apr 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
21 Feb 2006	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS	View document
10 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jan 2005	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS	View document
19 Mar 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
21 Jan 2004	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS	View document
25 Mar 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
17 Jan 2003	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS	View document
9 Mar 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jan 2002	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS	View document
9 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
20 Jan 2001	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS	View document
27 Mar 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
18 Jan 2000	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS	View document
1 Mar 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
12 Jan 1999	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS	View document
4 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
12 Jan 1998	RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS	View document
5 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
27 Feb 1997	NEW DIRECTOR APPOINTED	View document
30 Jan 1997	RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS	View document
27 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
15 Jan 1996	RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS	View document
21 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
13 Feb 1995	RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS	View document
13 Feb 1995	REGISTERED OFFICE CHANGED ON 13/02/95	View document
22 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
21 Feb 1994	RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS	View document
18 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
9 Feb 1993	S386 DISP APP AUDS 24/01/93	View document
8 Jan 1993	RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS	View document
1 Sep 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
6 May 1992	NC INC ALREADY ADJUSTED 29/04/92	View document
6 May 1992	£ NC 1000/10000 29/04/	View document
24 Mar 1992	PARTIC OF MORT/CHARGE *****	View document
27 Feb 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Feb 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Feb 1992	COMPANY NAME CHANGED MERGESTEADY LIMITED CERTIFICATE ISSUED ON 24/02/92	View document
17 Feb 1992	ALTER MEM AND ARTS 22/01/92	View document
17 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Feb 1992	REGISTERED OFFICE CHANGED ON 17/02/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN	View document
17 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Jan 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document