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G74 LIMITED

Company number SC632091

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2023	PSC04	Change of details for Mrs Mary Marmion as a person with significant control on 28 June 2023	View PDF Change of details for Mrs Mary Marmion as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC01	Notification of Declan Marmion as a person with significant control on 28 June 2023	View PDF Notification of Declan Marmion as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	CH01	Director's details changed for Mrs Mary Mamion on 13 March 2023	View PDF Director's details changed for Mrs Mary Mamion on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AD01	Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2 February 2023	View PDF Registered office address changed from Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on 2 February 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AD01	Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 28 September 2022	View PDF Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Unit 3 Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YD on 28 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CH01	Director's details changed for Mrs Mhairi Mamion on 11 August 2022	View PDF Director's details changed for Mrs Mhairi Mamion on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC04	Change of details for Mrs Mhairi Marmion as a person with significant control on 11 August 2022	View PDF Change of details for Mrs Mhairi Marmion as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	PSC01	Notification of Mhairi Marmion as a person with significant control on 3 August 2022	View PDF Notification of Mhairi Marmion as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mrs Mhairi Mamion as a director on 3 August 2022	View PDF Appointment of Mrs Mhairi Mamion as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	PSC07	Cessation of Nicole Marmion as a person with significant control on 3 August 2022	View PDF Cessation of Nicole Marmion as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Nicole Marmion as a director on 3 August 2022	View PDF Termination of appointment of Nicole Marmion as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AP01	Appointment of Mr Declan Marmion as a director on 10 March 2020	View PDF Appointment of Mr Declan Marmion as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 100	View PDF Incorporation Statement of capital on 2019-05-31 GBP 100 - link opens in a new window - 39 pages (39 pages)

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G74 LIMITED

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