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G74 DESIGN LTD

Company number SC633195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2023 DS01 Application to strike the company off the register
05 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
05 Jul 2023 AD01 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 C/O Horizon Ca Somerset Place Glasgow G3 7JT on 5 July 2023
03 Jul 2023 AA Total exemption full accounts made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
27 Oct 2020 AD01 Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Jack Young on 23 October 2020
23 Oct 2020 PSC04 Change of details for Mr Jack Young as a person with significant control on 23 October 2020
05 Oct 2020 AD01 Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 5 October 2020
26 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
26 Jun 2020 PSC07 Cessation of Codir Limited as a person with significant control on 6 March 2020
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
24 Jun 2019 PSC01 Notification of Jack Young as a person with significant control on 14 June 2019
24 Jun 2019 AP01 Appointment of Mr Jack Young as a director on 16 June 2019
12 Jun 2019 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 12 June 2019
12 Jun 2019 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 12 June 2019
12 Jun 2019 TM02 Termination of appointment of Cosec Limited as a secretary on 12 June 2019
12 Jun 2019 TM01 Termination of appointment of Cosec Limited as a director on 12 June 2019
12 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-12
  • GBP 1