GCRM LIMITED
GLASGOW HMS (609) LIMITED

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Company number SC285879
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 21 FIFTY PITCHES WAY, CARDONALD BUSINESS PARK, GLASGOW, G51 4FD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Paul Alexander Lumsden Mitchell as a secretary on 18 January 2017; Termination of appointment of Paul Alexander Lumsden Mitchell as a director on 18 January 2017; Memorandum and Articles of Association. The most likely internet sites of GCRM LIMITED are www.gcrm.co.uk, and www.gcrm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Gcrm Limited is a Private Limited Company. The company registration number is SC285879. Gcrm Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Gcrm Limited is 21 Fifty Pitches Way Cardonald Business Park Glasgow G51 4fd. . CAME, Andrew is a Director of the company. GAUDOIN, Mark Roland is a Director of the company. Secretary MITCHELL, Paul Alexander Lumsden has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director COUTTS, Gordon, Dr has been resigned. Director FLEMING, Richard, Prof has been resigned. Director MITCHELL, Paul Alexander Lumsden has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
CAME, Andrew
Appointed Date: 18 June 2015
62 years old
Director
GAUDOIN, Mark Roland
Appointed Date: 01 July 2005
62 years old

Resigned Directors

Secretary
MITCHELL, Paul Alexander Lumsden
Resigned: 18 January 2017
Appointed Date: 27 February 2011
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 27 February 2011
Appointed Date: 07 June 2005
Director
COUTTS, Gordon, Dr
Resigned: 02 February 2015
Appointed Date: 19 November 2014
64 years old
Director
FLEMING, Richard, Prof
Resigned: 31 May 2016
Appointed Date: 01 July 2005
77 years old
Director
MITCHELL, Paul Alexander Lumsden
Resigned: 18 January 2017
Appointed Date: 01 July 2005
60 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 01 July 2005
Appointed Date: 07 June 2005
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 07 June 2005

GCRM LIMITED Events

20 Jan 2017
Termination of appointment of Paul Alexander Lumsden Mitchell as a secretary on 18 January 2017
20 Jan 2017
Termination of appointment of Paul Alexander Lumsden Mitchell as a director on 18 January 2017
29 Nov 2016
Memorandum and Articles of Association
17 Oct 2016
Resolutions
  • RES13 ‐ That the company enters into a facility agreement between, amongst others, repin B.V., the company and lloyds bank PLC and a floating chare to be granted by the company in favour of lloyds bank PLC 29/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016
Accounts for a small company made up to 31 March 2016
...
... and 57 more events
11 Jul 2005
New director appointed
11 Jul 2005
New director appointed
11 Jul 2005
Director resigned
11 Jul 2005
Director resigned
07 Jun 2005
Incorporation

GCRM LIMITED Charges

4 October 2016
Charge code SC28 5879 0005
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
22 December 2010
Standard security
Delivered: 23 December 2010
Status: Satisfied on 13 October 2012
Persons entitled: Clydesdale Bank PLC
Description: First floor premises of building 1 cardonald court…
13 December 2010
Floating charge
Delivered: 24 December 2010
Status: Satisfied on 18 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 May 2006
Standard security
Delivered: 11 May 2006
Status: Satisfied on 15 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor and the greater subjects which form part…
8 February 2006
Bond & floating charge
Delivered: 20 February 2006
Status: Satisfied on 23 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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