G74 Design Ltd
- Dissolved
- Incorporated on 12 Jun 2019
Reg Address: 12 C/O Horizon Ca, Somerset Place, Glasgow G3 7JT, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in G74 Design Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jack Young | Director | 16 Jun 2019 | British | Active |
| 2 | Jack Young | Director | 16 Jun 2019 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 12 Jun 2019 | - | Resigned 12 Jun 2019 |
| 4 | James Stuart Mcmeekin | Director | 12 Jun 2019 | Scottish | Resigned 12 Jun 2019 |
| 5 | COSEC LIMITED | Corporate Director | 12 Jun 2019 | - | Resigned 12 Jun 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Jack Young Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 14 Jun 2019 | British | Active |
| 2 | Mr Jack Young Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 14 Jun 2019 | British | Active |
| 3 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 12 Jun 2019 | - | Ceased 6 Mar 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for G74 Design Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 3 Oct 2023 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 15 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 5 Jul 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 5 Jul 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 3 Jul 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 24 Jun 2022 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 30 May 2022 | Download PDF 8 Pages |
| 8 | Confirmation Statement - No Updates | 24 Jun 2021 | Download PDF |
| 9 | Accounts - Total Exemption Full | 8 Jun 2021 | Download PDF |
| 10 | Address - Change Registered Office Company With Date Old New | 27 Oct 2020 | Download PDF 1 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 23 Oct 2020 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 23 Oct 2020 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 5 Oct 2020 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Jun 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 26 Jun 2020 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jun 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 24 Jun 2019 | Download PDF 5 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2019 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 12 Jun 2019 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 12 Jun 2019 | Download PDF 31 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2019 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 12 Jun 2019 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||