G64 TRADING LIMITED

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

    Company NameG64 TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC671363
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G64 TRADING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is G64 TRADING LIMITED located?

    Registered Office Address
    303 Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G64 TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for G64 TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for G64 TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Registration of charge SC6713630002, created on Jul 22, 2025

    5 pagesMR01

    Registration of charge SC6713630003, created on Jul 22, 2025

    5 pagesMR01

    Registration of charge SC6713630001, created on Jun 11, 2025

    16 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 19, 2020

    Statement of capital on Aug 19, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of G64 TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Stephen
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    Scotland
    Director
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    Scotland
    ScotlandBritishDirector140303740001

    Who are the persons with significant control of G64 TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Docherty
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    Scotland
    Aug 19, 2020
    Burnfield Road
    Thornliebank
    G46 7UQ Glasgow
    303
    Scotland
    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.

    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