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GM V1 Limited

GM V1 Limited is an active company incorporated on 31 October 2017 with the registered office located in Dalkeith, Midlothian. GM V1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC580287
Private limited company
Scottish Company
Age
7 years
Incorporated 31 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lithuanian • Lives in UK • Born in Sep 1984
Director • Managing Director • Lithuanian • Lives in Lithuania • Born in Mar 1975
Genus Medical Limited
PSC
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Mutual Companies
Genus Medical Limited
Mr Rolandas BalČikonis and Dr Karolina Skorupskaite are mutual people.
Active
Genus Medical Partnership Limited
Mr Rolandas BalČikonis and Dr Karolina Skorupskaite are mutual people.
Active
East Riding Fertility Services Limited
Dr Karolina Skorupskaite is a mutual person.
Active
East Riding Holdings (Property) Ltd
Dr Karolina Skorupskaite is a mutual person.
Active
Fertility Health Edinburgh Ltd
Dr Karolina Skorupskaite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£12.78K
Increased by £12.47K (+3945%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.45M
Increased by £169.02K (+13%)
Total Liabilities
-£1.45M
Increased by £170.9K (+13%)
Net Assets
-£8.79K
Decreased by £1.88K (+27%)
Debt Ratio (%)
101%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Aug 2025
Accounting Period Extended
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 23 Feb 2024
Miss Karolina Skorupskaite Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 14 Aug 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 28 Jul 2025
Admin Removed The AA01 was administratively removed from the public register on 28/07/2025 as it was not properly delivered and has been replaced.
Submitted on 28 Jul 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Apr 2024
Registration of charge SC5802870001, created on 23 February 2024
Submitted on 27 Feb 2024
Appointment of Miss Karolina Skorupskaite as a director on 1 September 2023
Submitted on 29 Sep 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 10 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 5 August 2022 with no updates
Submitted on 5 Aug 2022
Repayment History
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