74 Degrees Cycling Limited

Company Name	74 Degrees Cycling Limited
Director	Peter Alistair McGlone
Company Status	Active
Company Number	SC416396
Category	Private Limited Company
Incorporation Date	7 February 2012(12 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Peter Alistair McGlone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Fishers Grove Stewarton KA3 3BF Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2012(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	seventyfourdegrees.com
Telephone	07 540095005
Telephone region	Mobile

Location

Registered Address	17 Fishers Grove Stewarton KA3 3BF Scotland
Constituency	Kilmarnock and Loudoun
Ward	Annick

Shareholders

52 at £1	Peter Alistair Mcglone 52.00% Ordinary
24 at £1	Donald John Munro 24.00% Ordinary
24 at £1	Graeme Barry Nisbet 24.00% Ordinary

Financials

Year	2014
Net Worth	£5,252
Cash	£39
Current Liabilities	£65

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Filing History

31 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
10 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
18 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
19 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
19 February 2021	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 17 Fishers Grove Stewarton KA33BF on 19 February 2021 (1 page)
19 February 2021	Termination of appointment of Hms Secretaries Limited as a secretary on 19 February 2021 (1 page)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
22 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
16 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
10 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
10 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
24 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
24 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
3 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (4 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
26 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
18 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 100 (4 pages)
18 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 100 (4 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 March 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
2 March 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
7 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

74 Degrees Cycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland