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M74 WEST LTD

M74 WEST LTD

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

    • Overview

    Company NameM74 WEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755763
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M74 WEST LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is M74 WEST LTD located?

    Registered Office Address
    10 Newton Place
    G3 7PR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M74 WEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for M74 WEST LTD?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for M74 WEST LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 17, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Change of details for Renewco Power Limited as a person with significant control on May 17, 2023

    		2 pagesPSC05

    Registered office address changed from 10C Wester Coates Gardens Edinburgh EH12 5LT Scotland to 10 Newton Place Glasgow G3 7PR on May 19, 2023

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2023

    Statement of capital on Jan 18, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M74 WEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOIAK, Richard John
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		ScotlandBritish303316040001
    MCCALLUM, Gavin John
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		ScotlandBritish206680320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M74 WEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renewco Power Limited
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Jan 18, 2023
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc708511
    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.
    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