General information

Name:

Gm V1 Ltd

Office Address:

30/5 Hardengreen Industrial Estate EH22 3NX Dalkeith

Number: SC580287

Incorporation date: 2017-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gm V1 has been on the market for seven years. Registered under number SC580287, the company is listed as a Private Limited Company. You can contact the headquarters of the company during business times under the following location: 30/5 Hardengreen Industrial Estate, EH22 3NX Dalkeith. This firm began under the business name Gmv1, however for the last seven years has been on the market under the business name Gm V1 Limited. This business's SIC code is 68100 meaning Buying and selling of own real estate. 2022-10-31 is the last time when account status updates were reported.

According to the following enterprise's register, since Fri, 1st Sep 2023 there have been two directors: Karolina S. and Rolandas B..

The companies that control this firm are: Genus Medical Limited owns over 3/4 of company shares. This business can be reached in Dalkeith at Hardengreen Industrial Estate, EH22 3NX and was registered as a PSC under the registration number Sc533009.

  • Previous company's names
  • Gm V1 Limited 2017-11-07
  • Gmv1 Limited 2017-10-31

Financial data based on annual reports

Company staff

Karolina S.

Role: Director

Appointed: 01 September 2023

Latest update: 14 January 2024

Rolandas B.

Role: Director

Appointed: 09 July 2020

Latest update: 14 January 2024

People with significant control

Genus Medical Limited
Address: 8 Hardengreen Industrial Estate, Dalkeith, EH22 3NX, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies
Registration number Sc533009
Notified on 24 November 2017
Nature of control:
over 3/4 of shares
Karolina S.
Notified on 30 October 2018
Ceased on 30 October 2018
Nature of control:
over 3/4 of shares
Karolina S.
Notified on 31 October 2017
Ceased on 24 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2023 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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