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G74 Design Ltd AYR


G74 Design Ltd is a private limited company situated at 36 Churchill Tower, South Harbour Street, Ayr KA7 1JT. This 3 months-old company, incorporated on 2019-06-12 is run by 1 director.
Director Jack Y., appointed on 16 June 2019.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2019-06-24 and the deadline for the following filing is 2020-07-08.

G74 Design Ltd Address / Contact

Office Address 36 Churchill Tower
Office Address2 South Harbour Street
Town Ayr
Post code KA7 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC633195
Date of Incorporation Wed, 12th Jun 2019
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 3 months
Account next due date Fri, 12th Mar 2021 (524 days left)
Next confirmation statement due date Wed, 8th Jul 2020 (2020-07-08)
Last confirmation statement dated Mon, 24th Jun 2019

Company staff

Jack Y.

Position: Director

Appointed: 16 June 2019

Cosec Limited

Position: Corporate Director

Appointed: 12 June 2019

Resigned: 12 June 2019

Cosec Limited

Position: Corporate Secretary

Appointed: 12 June 2019

Resigned: 12 June 2019

James M.

Position: Director

Appointed: 12 June 2019

Resigned: 12 June 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Jack Y. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Codir Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jack Y.

Notified on 14 June 2019
Nature of control: significiant influence or control

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 12 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
On Sun, 16th Jun 2019 new director was appointed.
filed on: 24th, June 2019
Free Download (2 pages)

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