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G76 LIMITED

G76 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG76 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335834
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G76 LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is G76 LIMITED located?

    Registered Office Address
    106 Hillview Drive
    Clarkston
    G76 7JD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G76 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2020

    What are the latest filings for G76 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to May 30, 2020

    		8 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Previous accounting period shortened from Dec 31, 2020 to May 30, 2020

    		1 pagesAA01

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Andrew Strang as a secretary

    		1 pagesAP03

    Termination of appointment of Kathleen Strang as a secretary

    		1 pagesTM02

    Termination of appointment of Kathleen Strang as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of G76 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRANG, Andrew
    106 Hillview Drive
    Clarkston
    G76 7JD Glasgow
    		Secretary
    106 Hillview Drive
    Clarkston
    G76 7JD Glasgow
    		175274930001
    STRANG, Andrew Graham
    106 Hillview Drive
    Clarkston
    G76 7JD Glasgow
    Strathclyde
    		Director
    106 Hillview Drive
    Clarkston
    G76 7JD Glasgow
    Strathclyde
    		ScotlandBritish82695680002
    STRANG, Kathleen
    106 Hillview Drive
    G76 7JD Glasgow
    Lanarkshire
    		Secretary
    106 Hillview Drive
    G76 7JD Glasgow
    Lanarkshire
    		British127377640001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    STRANG, Kathleen
    106 Hillview Drive
    G76 7JD Glasgow
    Lanarkshire
    		Director
    106 Hillview Drive
    G76 7JD Glasgow
    Lanarkshire
    		ScotlandBritish127377640001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G76 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Graham Strang
    106 Hillview Drive
    Clarkston
    G76 7JD Glasgow
    		Apr 06, 2016
    106 Hillview Drive
    Clarkston
    G76 7JD Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0