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G74 DESIGN LTD

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

This company is commonly known as G74 Design Ltd. The company was founded 5 years ago and was given the registration number SC633195. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:G74 DESIGN LTD
Company Number:SC633195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 C/O Horizon Ca, Somerset Place, Glasgow, Scotland, G3 7JT

Director16 June 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary12 June 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director12 June 2019Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director12 June 2019Active

People with Significant Control

Mr Jack Young
Notified on:14 June 2019
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:Scotland
Address:12 C/O Horizon Ca, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control
Codir Limited
Notified on:12 June 2019
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
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 (5 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
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-11Dissolution

Dissolution application strike off company.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-07-05Address

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

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2020-10-27Address

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

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-05Address

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

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-12Address

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

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2019-06-12Officers

Termination director company with name termination date.

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2019-06-12Officers

Termination secretary company with name termination date.

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2019-06-12Officers

Termination director company with name termination date.

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2019-06-12Incorporation

Incorporation company.

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