| Company Name | G4 Solutions Limited |
|---|---|
| Director | Alan Graham |
| Company Status | Active |
| Company Number | SC278003 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Alan Graham |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | Scotland |
| Correspondence Address | 4 Halberts Crescent Stirling FK7 0LG Scotland |
| Director Name | Mr Colin Graham |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | Scotland |
| Correspondence Address | 32 Berriedale Crescent West Craigs Blantyre Lanarkshire G72 0GB Scotland |
| Director Name | Mr Lewis Graham |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | Scotland |
| Correspondence Address | 45 The Paddock Hamilton Lanarkshire ML3 0RF Scotland |
| Director Name | Mrs Margaret Findlay Graham |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | Scotland |
| Correspondence Address | 45 The Paddock Hamilton Lanarkshire ML3 0RF Scotland |
| Secretary Name | Mr Colin Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Role | Sales Agent |
| Country of Residence | Scotland |
| Correspondence Address | 32 Berriedale Crescent West Craigs Blantyre Lanarkshire G72 0GB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 4 Halberts Crescent Stirling Stirlingshire FK7 0LG Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
Shareholders
| 3 at £1 | Alan Graham 75.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Claire Graham 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,839 |
| Cash | £365 |
| Current Liabilities | £131,204 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 10 January 2023 | Confirmation statement made on 6 January 2023 with updates (5 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 15 December 2022 | Change of details for Mr Alan Graham as a person with significant control on 15 December 2022 (2 pages) |
| 6 January 2022 | Confirmation statement made on 6 January 2022 with updates (5 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 15 January 2021 | Confirmation statement made on 6 January 2021 with updates (5 pages) |
| 14 September 2020 | Director's details changed for Mr Alan Graham on 14 September 2020 (2 pages) |
| 14 September 2020 | Registered office address changed from 4 Halberts Crescent Stirling FK7 0LG to 3 Wellington Square Ayr KA7 1EN on 14 September 2020 (1 page) |
| 7 July 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 14 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 16 January 2019 | Confirmation statement made on 6 January 2019 with updates (4 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 January 2018 | Confirmation statement made on 6 January 2018 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 31 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Registered office address changed from 32 Berriedale Crescent, West Craigs, Blantyre South Lanarkshire G72 0GB on 18 January 2013 (1 page) |
| 18 January 2013 | Registered office address changed from 32 Berriedale Crescent, West Craigs, Blantyre South Lanarkshire G72 0GB on 18 January 2013 (1 page) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 20 May 2010 | Termination of appointment of Margaret Graham as a director (1 page) |
| 20 May 2010 | Termination of appointment of Colin Graham as a secretary (1 page) |
| 20 May 2010 | Termination of appointment of Colin Graham as a secretary (1 page) |
| 20 May 2010 | Termination of appointment of Lewis Graham as a director (1 page) |
| 20 May 2010 | Termination of appointment of Colin Graham as a director (1 page) |
| 20 May 2010 | Termination of appointment of Colin Graham as a director (1 page) |
| 20 May 2010 | Termination of appointment of Lewis Graham as a director (1 page) |
| 20 May 2010 | Termination of appointment of Margaret Graham as a director (1 page) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2010 | Director's details changed for Mr Alan Graham on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Colin Graham on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Mr Lewis Graham on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Lewis Graham on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Margaret Findlay Graham on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Mr Alan Graham on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Margaret Findlay Graham on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (6 pages) |
| 6 January 2010 | Director's details changed for Mr Colin Graham on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Colin Graham on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Lewis Graham on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Alan Graham on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Margaret Findlay Graham on 6 January 2010 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 7 January 2009 | Return made up to 06/01/09; full list of members (5 pages) |
| 7 January 2009 | Return made up to 06/01/09; full list of members (5 pages) |
| 7 January 2009 | Director and secretary's change of particulars / colin graham / 06/01/2009 (1 page) |
| 7 January 2009 | Director and secretary's change of particulars / colin graham / 06/01/2009 (1 page) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2008 | Location of register of members (1 page) |
| 7 January 2008 | Location of debenture register (1 page) |
| 7 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2008 | Location of debenture register (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 32 berriedale crescent west craigs hamilton lanarkshire G72 0GB (1 page) |
| 7 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 32 berriedale crescent west craigs hamilton lanarkshire G72 0GB (1 page) |
| 7 January 2008 | Return made up to 06/01/08; full list of members (3 pages) |
| 7 January 2008 | Location of register of members (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 15 January 2007 | Return made up to 06/01/07; full list of members (3 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Return made up to 06/01/06; full list of members (3 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 25 October 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 25 October 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 3 August 2005 | Ad 06/01/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 3 August 2005 | Ad 06/01/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Incorporation (17 pages) |
| 6 January 2005 | Incorporation (17 pages) |