G2-WELL COMMUNITY INTEREST COMPANY
Overview
| Company Name | G2-WELL COMMUNITY INTEREST COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC543102 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G2-WELL COMMUNITY INTEREST COMPANY?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is G2-WELL COMMUNITY INTEREST COMPANY located?
| Registered Office Address | C/O Clarity Accounting (Scotland) Ltd 234 West George Street G2 4QY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G2-WELL COMMUNITY INTEREST COMPANY?
| Company Name | From | Until |
|---|---|---|
| LUDO'S PRIMAL WELLNESS LIMITED | Aug 18, 2016 | Aug 18, 2016 |
What are the latest accounts for G2-WELL COMMUNITY INTEREST COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for G2-WELL COMMUNITY INTEREST COMPANY?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for G2-WELL COMMUNITY INTEREST COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Registered office address changed from C/O Clarity Accounting (Scotland) Limited 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 234 West George Street Glasgow G2 4QY on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mrs Liana Mullen as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sonya Robson as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sonya Robson as a director on Sep 24, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4 West Regent Street Glasgow G2 1RW Scotland to C/O Clarity Accounting (Scotland) Limited 20-23 Woodside Place Glasgow G3 7QL on Sep 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed ludo's primal wellness LIMITED\certificate issued on 01/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name | pages | CICCON | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of G2-WELL COMMUNITY INTEREST COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLEN, Liana | Director | 234 West George Street G2 4QY Glasgow C/O Clarity Accounting (Scotland) Ltd Scotland | Scotland | British | Head Of Funding And Business Development | 89565950007 | ||||
| ROY, Ludovic | Director | 234 West George Street G2 4QY Glasgow C/O Clarity Accounting (Scotland) Ltd Scotland | United Kingdom | French | Director | 200069400001 | ||||
| ROBSON, Sonya | Director | 20-23 Woodside Place G3 7QL Glasgow C/O Clarity Accounting (Scotland) Limited Scotland | Scotland | British | Operation Management | 313870150001 |
What are the latest statements on persons with significant control for G2-WELL COMMUNITY INTEREST COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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