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G3RRY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G3rry Limited. The company was founded 21 years ago and was given the registration number SC239117. The firm's registered office is in . You can find them at 16 Admiral Street, Glasgow, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:G3RRY LIMITED
Company Number:SC239117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:31 December 2016
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:16 Admiral Street, Glasgow, G41 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Secretary15 June 2018Active
Regent Court, 70 West Regent Street, Glasgow, Scotland, G2 2QZ

Director15 June 2018Active
67 Westfield Dr, Glasgow, 67 Westfield Drive, Glasgow, Scotland, G52 2SG

Secretary04 November 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 November 2002Active
75, Newton Grove, Newton Mearns, Glasgow, G77 5QJ

Director04 November 2002Active
67, Westfield Drive, Glasgow, Scotland, G52 2SG

Director04 November 2002Active

People with Significant Control

A C Mackie Limited
Notified on:15 June 2018
Status:Active
Country of residence:Scotland
Address:70, West Regent Street, Glasgow, Scotland, G2 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerard Peter Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:16 Admiral Street, G41 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-30Mortgage

Mortgage satisfy charge full.

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2022-11-29Gazette

Gazette notice compulsory.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-07-06Officers

Appoint person secretary company with name date.

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2018-07-06Officers

Termination director company with name termination date.

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2018-07-06Officers

Termination secretary company with name termination date.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-05-31Officers

Change person director company with change date.

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2018-02-16Officers

Change person secretary company with change date.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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