G74 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as G74 Limited. The company was founded 6 years ago and was given the registration number SC632091. The firm's registered office is in GLASGOW. You can find them at Suite 4f Ingram House, 227 Ingram Street, Glasgow, . This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | G74 LIMITED |
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| Company Number | : | SC632091 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 May 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | Suite 4f Ingram House, 227 Ingram Street, Glasgow, Scotland, G1 1DA |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 3, Kpp Chartered Accountants, Morris Park, 37 Rosyth Road, Glasgow, Scotland, G5 0YE | Director | 10 March 2020 | Active |
| Suite 4f Ingram House, 227 Ingram Street, Glasgow, Scotland, G1 1DA | Director | 03 August 2022 | Active |
| 3e, Macneish Way, East Kilbride, Glasgow, Scotland, G74 4TT | Director | 31 May 2019 | Active |
People with Significant Control
| Mr Declan Marmion |
| Notified on | : | 28 June 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1996 |
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| Nationality | : | Scottish |
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| Country of residence | : | Scotland |
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| Address | : | Unit 3, Kpp Chartered Accountants, Morris Park, Glasgow, Scotland, G5 0YE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Mary Marmion |
| Notified on | : | 03 August 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Unit 3, Kpp Chartered Accountants, Morris Park, Glasgow, Scotland, G5 0YE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Nicole Marmion |
| Notified on | : | 31 May 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 3e, Macneish Way, Glasgow, Scotland, G74 4TT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)