G4 EAST LIMITED

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

    Company NameG4 EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC764293
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G4 EAST LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is G4 EAST LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of G4 EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIG BEAT LIMITEDMar 30, 2023Mar 30, 2023

    What are the latest accounts for G4 EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for G4 EAST LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for G4 EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with updates

    4 pagesCS01

    Change of details for Mr Paul Gerald Burns as a person with significant control on Oct 31, 2025

    2 pagesPSC04

    Cessation of Diane Collins as a person with significant control on Oct 31, 2025

    1 pagesPSC07

    Termination of appointment of Diane Collins as a director on Oct 31, 2025

    1 pagesTM01

    Current accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed big beat LIMITED\certificate issued on 25/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 25, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2023

    RES15

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2023

    Statement of capital on Mar 30, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of G4 EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Paul Gerald
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    Director
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    United KingdomBritish960520005
    COLLINS, Diane
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    Director
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    ScotlandBritish163204140001

    Who are the persons with significant control of G4 EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Diane Collins
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    Mar 30, 2023
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Gerald Burns
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    Mar 30, 2023
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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