G1 MARKETING LTD
Overview
| Company Name | G1 MARKETING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC687476 |
| 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 G1 MARKETING LTD?
- Unlicensed carriers (53202) / Transportation and storage
Where is G1 MARKETING LTD located?
| Registered Office Address | Cbc House 24 Canning Street EH3 8EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G1 MARKETING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for G1 MARKETING LTD?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for G1 MARKETING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 24 David Marshall Associates Cbc Canning Street Edinburgh EH3 8EG Scotland to Cbc House 24 Canning Street Edinburgh EH3 8EG on Dec 20, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Registered office address changed from 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD United Kingdom to 24 David Marshall Associates Cbc Canning Street Edinburgh EH3 8EG on Dec 13, 2023 | 1 pages | AD01 | ||
Cessation of Euan James Mckenzie as a person with significant control on Nov 29, 2023 | 1 pages | PSC07 | ||
Notification of Euan James Mckenzie as a person with significant control on Nov 29, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||
Cessation of Black Hat Holdings Ltd as a person with significant control on Nov 29, 2023 | 1 pages | PSC07 | ||
Notification of Euan James Mckenzie as a person with significant control on Nov 29, 2023 | 2 pages | PSC01 | ||
Cessation of Ased Iqbal as a person with significant control on Nov 29, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Ased Iqbal as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Cessation of Luis Ghais Guarin as a person with significant control on Nov 29, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Luis Ghais Guarin as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Registered office address changed from Moncrieff House C/O Grants Accountants and Tax Advisors 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on Mar 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Luis Ghais Guarin on Sep 02, 2022 | 2 pages | CH01 | ||
Change of details for Mr Luis Ghais Guarin as a person with significant control on Sep 02, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Euan James Mckenzie as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 01, 2022
| 3 pages | SH01 | ||
Micro company accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ased Iqbal on Oct 29, 2021 | 2 pages | CH01 | ||
Who are the officers of G1 MARKETING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, Euan James | Director | 24 Canning Street EH3 8EG Edinburgh Cbc House Scotland | Scotland | British | 84541550002 | |||||
| GUARIN, Luis Ghais | Director | C/O Grants Accountants, 5th Floor West Regent Street G2 2QD Glasgow 120 United Kingdom | Scotland | British | 262606500002 | |||||
| IQBAL, Ased | Director | C/O Grants Accountants, 5th Floor West Regent Street G2 2QD Glasgow 120 United Kingdom | United Kingdom | British | 106703710004 |
Who are the persons with significant control of G1 MARKETING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Euan James Mckenzie | Nov 29, 2023 | C/O Grants Accountants, 5th Floor West Regent Street G2 2QD Glasgow 120 United Kingdom | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Euan James Mckenzie | Nov 29, 2023 | 24 Canning Street EH3 8EG Edinburgh Cbc House Scotland | No | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Black Hat Holdings Ltd | Jan 29, 2021 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Luis Ghais Guarin | Jan 29, 2021 | C/O Grants Accountants, 5th Floor West Regent Street G2 2QD Glasgow 120 United Kingdom | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Ased Iqbal | Jan 29, 2021 | C/O Grants Accountants, 5th Floor West Regent Street G2 2QD Glasgow 120 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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