G74 Limited is a private limited company situated at Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow G5 0YE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-31, this 4-year-old company is run by 2 directors.
Director Mary M., appointed on 03 August 2022. Director Declan M., appointed on 10 March 2020.
The company is classified as "other food services" (SIC: 56290).
The latest confirmation statement was filed on 2023-04-14 and the due date for the next filing is 2024-04-28. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 3, Kpp Chartered Accountants Morris Park |
| Office Address2 | 37 Rosyth Road |
| Town | Glasgow |
| Post code | G5 0YE |
| Country of origin | United Kingdom |
| Registration Number | SC632091 |
| Date of Incorporation | Fri, 31st May 2019 |
| Industry | Other food services |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (66 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 10 March 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Declan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mary M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicole M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Declan M.
| Notified on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary M.
| Notified on | 3 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicole M.
| Notified on | 31 May 2019 |
| Ceased on | 3 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 9 982 | 8 491 | 26 943 | 37 135 |
| Net Assets Liabilities | -33 655 | -79 498 | -60 246 | -56 357 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 3 858 | 12 352 | 12 710 | |
| Amount Specific Advance Or Credit Made In Period Directors | 9 813 | 17 108 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 319 | 3 032 | ||
| Average Number Employees During Period | 6 | 6 | 5 | 11 |
| Creditors | 49 979 | 24 500 | 24 500 | 69 655 |
| Fixed Assets | 6 342 | 4 515 | 3 678 | 1 522 |
| Net Current Assets Liabilities | -39 997 | -59 513 | -39 424 | -32 520 |
| Total Assets Less Current Liabilities | -33 655 | -54 998 | -35 746 | -30 998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 28th, February 2024 |
accounts | Free Download (5 pages) |
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