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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
Company Number:SC632091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Suite 4f Ingram House, 227 Ingram Street, Glasgow, Scotland, G1 1DA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Kpp Chartered Accountants, Morris Park, 37 Rosyth Road, Glasgow, Scotland, G5 0YE

Director10 March 2020Active
Suite 4f Ingram House, 227 Ingram Street, Glasgow, Scotland, G1 1DA

Director03 August 2022Active
3e, Macneish Way, East Kilbride, Glasgow, Scotland, G74 4TT

Director31 May 2019Active

People with Significant Control

Mr Declan Marmion
Notified on:28 June 2023
Status:Active
Date of birth:December 1996
Nationality:Scottish
Country of residence:Scotland
Address:Unit 3, Kpp Chartered Accountants, Morris Park, Glasgow, Scotland, G5 0YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Marmion
Notified on:03 August 2022
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:Unit 3, Kpp Chartered Accountants, Morris Park, Glasgow, Scotland, G5 0YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Nicole Marmion
Notified on:31 May 2019
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:Scotland
Address:3e, Macneish Way, Glasgow, Scotland, G74 4TT
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 (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 (7 months remaining)

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