| Company Name | G45 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424991 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2012(11 years, 11 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 74202 | Other specialist photography |
Director
| Director Name | Mr Andrew Brownlie |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Software Developer |
| Country of Residence | Scotland |
| Correspondence Address | Evolve Accountancy, Suite 1.09 Red Tree Magenta 27 Rutherglen Glasgow G73 1SA Scotland |
Location
| Registered Address | Evolve Accountancy, Suite 1.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1SA Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
Shareholders
| 1 at £1 | Andrew Brownlie 50.00% Ordinary |
|---|---|
| 1 at £1 | Ann Brownlie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,235 |
| Cash | £11,213 |
| Current Liabilities | £2,572 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2021 | Application to strike the company off the register (1 page) |
| 24 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 31 May 2020 (4 pages) |
| 2 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 11 June 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 28 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 April 2019 | Notification of Andrew Brownlie as a person with significant control on 1 June 2018 (2 pages) |
| 19 February 2019 | Registered office address changed from C/O Ds Accountancy Suite 1.1 Red Tree Business Suites 33 Dalmarnock Road Glasgow G40 4LA to Evolve Accountancy, Suite 1.09 Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1SA on 19 February 2019 (1 page) |
| 30 July 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 5 July 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 24 October 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 7 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-10
|
| 10 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-10
|
| 30 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 2 July 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Registered office address changed from 96 Caithness Road East Kilbride Glasgow G74 3JF Scotland on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 96 Caithness Road East Kilbride Glasgow G74 3JF Scotland on 10 June 2013 (1 page) |
| 28 May 2012 | Incorporation
|
| 28 May 2012 | Incorporation
|