| Company Name | G7 Rsk Ltd |
|---|---|
| Director | Tanu Sandhu |
| Company Status | Active |
| Company Number | SC525834 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2016(8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Tanu Sandhu |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Skeletal Therapist |
| Country of Residence | Scotland |
| Correspondence Address | New Alderston House C/O Kelly Tax Services Limited 3 Dove Wynd Bellshill ML4 3FB Scotland |
| Director Name | Miss Amerjit Singh |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 74 Arkleston Road Paisley PA1 3TR Scotland |
| Director Name | Mr Narinderpal Sundhar |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 February 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 74 Arkleston Road Paisley PA1 3TR Scotland |
Location
| Registered Address | New Alderston House C/O Kelly Tax Services Limited 3 Dove Wynd Bellshill ML4 3FB Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 3 weeks from now) |
Charges
| 11 November 2016 | Delivered on: 29 November 2016 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: Flat 4 netherdale kirkvale, newton mearns REN12179. Outstanding |
|---|
Filing History
| 9 February 2024 | Registered office address changed from 5 Sherbrooke Gardens Glasgow G41 4HU Scotland to New Alderston House C/O Kelly Tax Services Limited 3 Dove Wynd Bellshill ML4 3FB on 9 February 2024 (1 page) |
|---|---|
| 6 February 2024 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 22 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
| 26 June 2023 | Director's details changed for Miss Tanu Sandhu on 26 June 2023 (2 pages) |
| 23 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 10 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 22 October 2021 | Registered office address changed from 25 Dalziel Drive Glasgow G41 4JA Scotland to 5 Sherbrooke Gardens Glasgow G41 4HU on 22 October 2021 (1 page) |
| 7 July 2021 | Second filing of Confirmation Statement dated 21 January 2017 (9 pages) |
| 7 July 2021 | Second filing of Confirmation Statement dated 4 November 2016 (9 pages) |
| 7 July 2021 | Statement of capital following an allotment of shares on 6 April 2016
|
| 6 July 2021 | Satisfaction of charge SC5258340001 in full (1 page) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 3 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 March 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 24 December 2018 | Previous accounting period shortened from 5 April 2018 to 31 March 2018 (1 page) |
| 3 September 2018 | Director's details changed for Miss Tanu Sandhu on 11 July 2018 (2 pages) |
| 26 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 3 November 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 23 February 2017 | Current accounting period extended from 28 February 2017 to 5 April 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 74 Arkleston Road Paisley PA1 3TR Scotland to 25 Dalziel Drive Glasgow G41 4JA on 23 February 2017 (1 page) |
| 23 February 2017 | Registered office address changed from 74 Arkleston Road Paisley PA1 3TR Scotland to 25 Dalziel Drive Glasgow G41 4JA on 23 February 2017 (1 page) |
| 23 February 2017 | Current accounting period extended from 28 February 2017 to 5 April 2017 (1 page) |
| 21 January 2017 | Confirmation statement made on 21 January 2017 with updates
|
| 21 January 2017 | Confirmation statement made on 21 January 2017 with updates (4 pages) |
| 21 January 2017 | Confirmation statement made on 21 January 2017 with updates (4 pages) |
| 29 November 2016 | Registration of charge SC5258340001, created on 11 November 2016 (7 pages) |
| 29 November 2016 | Registration of charge SC5258340001, created on 11 November 2016 (7 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates
|
| 25 August 2016 | Termination of appointment of Narinderpal Sundhar as a director on 3 February 2016 (1 page) |
| 25 August 2016 | Termination of appointment of Narinderpal Sundhar as a director on 3 February 2016 (1 page) |
| 24 August 2016 | Appointment of Miss Tanu Sandhu as a director on 3 February 2016 (2 pages) |
| 24 August 2016 | Appointment of Miss Tanu Sandhu as a director on 3 February 2016 (2 pages) |
| 23 August 2016 | Termination of appointment of Amerjit Singh as a director on 3 February 2016 (1 page) |
| 23 August 2016 | Termination of appointment of Amerjit Singh as a director on 3 February 2016 (1 page) |
| 19 August 2016 | Appointment of Miss Amerjit Singh as a director on 3 February 2016 (2 pages) |
| 19 August 2016 | Appointment of Miss Amerjit Singh as a director on 3 February 2016 (2 pages) |
| 3 February 2016 | Incorporation Statement of capital on 2016-02-03
|
| 3 February 2016 | Incorporation Statement of capital on 2016-02-03
|