GM Innovations Limited
- Company number
- SC358710
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2009
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Barwell PLC (3 companies)
Registered office
Previous names
- HMS (772) Limited (until 5 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HMS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Apr 2009 | 30 Apr 2009 |
| HMS DIRECTORS LIMITED | Corporate-Nominee-Director | 27 Apr 2009 | 30 Apr 2009 |
| MUNRO, Donald John | Director | 27 Apr 2009 | 30 Apr 2009 |
| MELLING, Gerard Joseph | Director | 30 Apr 2009 | 12 May 2009 |
| JUKES, John David | Director | 1 Jun 2012 | 1 Apr 2013 |
| BISHOP, Peter | Director | 23 Mar 2015 | 27 May 2024 |
| ELLIOT, John Stewart | Director | 12 Feb 2016 | |
| MACKIE, Alexander Charles Gordon | Director | 30 Apr 2009 | |
| BARWELL CONSULTING LIMITED | Corporate-Secretary | 30 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barwell Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £329 | 2 |
| 30 Sep 2024 | £309 | 3 |
| 30 Sep 2023 | £23,689 | 3 |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
Connections
Owned by
GM Innovations Limited → Barwell PLC
Controls
- Hydro Innovations Limited (SC668702)
Directors’ other companies
- MACKIE, Alexander Charles Gordon - Director at Nexabiome Limited
- MACKIE, Alexander Charles Gordon - Director at Bluebox Systems Group Limited
- MACKIE, Alexander Charles Gordon - Director at Arjuna Technologies Limited
Companies at the same address
- Barwell PLC (SC142927)
- Hydro Innovations Limited (SC668702)