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GMVN Ltd

GMVN Ltd is an active company incorporated on 8 April 1997 with the registered office located in Helensburgh, Dunbartonshire. GMVN Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC174224
Private limited company
Scottish Company
Age
28 years
Incorporated 8 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
33 Albert Drive
Helensburgh
G84 7HF
Scotland
Address changed on 9 Sep 2024 (12 months ago)
Previous address was Block 12 Vale of Leven Industrial Estate Dumbarton G82 3PD
Telephone
01389729501
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Sep 1944
Director • Secretary • British • Lives in Scotland • Born in Jul 1971
Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Plimmer Technology International Limited
Margaret Ruth Holling is a mutual person.
Active
Biohot Woodfuel Ltd
Nicholas Charles Holling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£787
Decreased by £36.01K (-98%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£491.31K
Decreased by £96.98K (-16%)
Total Liabilities
-£185.8K
Increased by £34.06K (+22%)
Net Assets
£305.51K
Decreased by £131.04K (-30%)
Debt Ratio (%)
38%
Increased by 12.02% (+47%)
Latest Activity
Irene Victoria Holling Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Irene Victoria Holling Appointed
4 Months Ago on 22 Apr 2025
Irene Victoria Holling Details Changed
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Margaret Ruth Holling (PSC) Appointed
7 Months Ago on 24 Jan 2025
Nicholas Charles Holling (PSC) Resigned
7 Months Ago on 23 Jan 2025
Own Shares Purchased
7 Months Ago on 16 Jan 2025
Margaret Ruth Holling (PSC) Resigned
7 Months Ago on 15 Jan 2025
Nicholas Charles Holling (PSC) Appointed
8 Months Ago on 6 Jan 2025
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Documents
Appointment of Irene Victoria Holling as a director on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 22 Apr 2025
Secretary's details changed for Irene Victoria Holling on 22 April 2025
Submitted on 22 Apr 2025
Secretary's details changed for Irene Victoria Holling on 22 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Cessation of Nicholas Charles Holling as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Notification of Margaret Ruth Holling as a person with significant control on 24 January 2025
Submitted on 24 Jan 2025
Purchase of own shares.
Submitted on 16 Jan 2025
Cessation of Margaret Ruth Holling as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Notification of Nicholas Charles Holling as a person with significant control on 6 January 2025
Submitted on 15 Jan 2025
Repayment History
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