UKBizDB.co.uk

G45 LIMITED

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

This company is commonly known as G45 Limited. The company was founded 12 years ago and was given the registration number SC424991. The firm's registered office is in GLASGOW. You can find them at Evolve Accountancy, Suite 1.09 Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:G45 LIMITED
Company Number:SC424991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2012
End of financial year:31 May 2020
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Evolve Accountancy, Suite 1.09 Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, United Kingdom, G73 1SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evolve Accountancy, Suite 1.09 Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, United Kingdom, G73 1SA

Director28 May 2012Active

People with Significant Control

Mr Andrew Brownlie
Notified on:01 June 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Evolve Accountancy, Suite 1.09 Red Tree Magenta, 270 Glasgow Road, Glasgow, United Kingdom, G73 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

Download
2021-10-05Gazette

Gazette notice voluntary.

Download
2021-09-27Dissolution

Dissolution application strike off company.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type dormant.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Persons with significant control

Notification of a person with significant control.

Download
2019-02-19Address

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

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type micro entity.

Download
2017-10-07Gazette

Gazette filings brought up to date.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Gazette

Gazette notice compulsory.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-02Accounts

Accounts with accounts type total exemption small.

Download
2014-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-24Accounts

Accounts with accounts type total exemption small.

Download
2013-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-10Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.