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G5 HOLDINGS (SCOTLAND) LTD

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

This company is commonly known as G5 Holdings (scotland) Ltd. The company was founded 5 years ago and was given the registration number SC655060. The firm's registered office is in GLASGOW. You can find them at C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:G5 HOLDINGS (SCOTLAND) LTD
Company Number:SC655060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW

Director01 January 2021Active
C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW

Director19 February 2020Active

People with Significant Control

Mrs Colette Conley
Notified on:01 January 2021
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Conley
Notified on:19 February 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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