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G41 LTD

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

This company is commonly known as G41 Ltd. The company was founded 4 years ago and was given the registration number SC634896. The firm's registered office is in GLASGOW. You can find them at 22 Milnpark Street, , Glasgow, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:G41 LTD
Company Number:SC634896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
Jurisdiction:Scotland
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:22 Milnpark Street, Glasgow, Scotland, G41 1BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ah Accounting Services, 171 Maxwell Road, Suite 2, Glasgow, Scotland, G41 1TG

Secretary01 July 2019Active
22, Milnpark Street, Glasgow, Scotland, G41 1BB

Director09 November 2020Active
Ah Accounting Services, 171 Maxwell Road, Suite 2, Glasgow, Scotland, G41 1TG

Director01 July 2019Active
22, Milnpark Street, Glasgow, Scotland, G41 1BB

Director05 May 2020Active
22, Milnpark Street, Glasgow, Scotland, G41 1BB

Director25 January 2021Active

People with Significant Control

Mr Muhammad Ahsan Allam
Notified on:25 January 2021
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:Scotland
Address:22, Milnpark Street, Glasgow, Scotland, G41 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adnan Mannan
Notified on:01 September 2020
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:Scotland
Address:64a Cumberland Street, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammed Ali
Notified on:05 May 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:Scotland
Address:22, Milnpark Street, Glasgow, Scotland, G41 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adil Javaid Akhter
Notified on:01 July 2019
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:Scotland
Address:Ah Accounting Services, 171 Maxwell Road, Glasgow, Scotland, G41 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2022-01-13Address

Change registered office address company with date old address new address.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Address

Change registered office address company with date old address new address.

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2022-01-13Address

Change registered office address company with date old address new address.

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-26Persons with significant control

Notification of a person with significant control.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2021-01-25Persons with significant control

Cessation of a person with significant control.

Download
2021-01-25Officers

Appoint person director company with name date.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2021-01-17Confirmation statement

Confirmation statement with updates.

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2021-01-16Officers

Notice of removal of a director.

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2021-01-16Officers

Termination director company with name termination date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-07Address

Change registered office address company with date old address new address.

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2020-05-24Persons with significant control

Notification of a person with significant control.

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2020-05-24Officers

Appoint person director company with name date.

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2020-05-20Officers

Termination secretary company with name termination date.

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