G49sy Limited is a private limited company situated at 8 Possil Road, Glasgow G4 9SY. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-02-10, this 2-year-old company is run by 2 directors.
Director Barry R., appointed on 12 December 2023. Director Paul R., appointed on 12 December 2023.
The company is classified as "public houses and bars" (SIC: 56302).
The latest confirmation statement was filed on 2023-02-02 and the date for the subsequent filing is 2024-02-16. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 8 Possil Road |
| Town | Glasgow |
| Post code | G4 9SY |
| Country of origin | United Kingdom |
| Registration Number | SC722766 |
| Date of Incorporation | Thu, 10th Feb 2022 |
| Industry | Public houses and bars |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 12 December 2023
Position: Director
Appointed: 12 December 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Roundtoll Building Ltd from Glasgow, Scotland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Heavidor Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Caledonian Heritable Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Roundtoll Building Ltd
3a Park Terrace, Glasgow, G3 6BY, Scotland
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc788854 |
| Notified on | 12 December 2023 |
| Nature of control: |
75,01-100% shares |
Heavidor Limited
56 Ashton Lane, Glasgow, G12 8SJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc447006 |
| Notified on | 27 May 2022 |
| Ceased on | 12 December 2023 |
| Nature of control: |
75,01-100% shares |
Caledonian Heritable Limited
4 Hope Street, Edinburgh, EH2 4DB, Scotland
| Legal authority | Scottish |
| Legal form | Limited Liability Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc076552 |
| Notified on | 10 February 2022 |
| Ceased on | 27 May 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-02-28 | 2024-02-28 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control December 12, 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (1 page) |
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