| Company Name | G5 Holdings (Scotland) Ltd |
|---|---|
| Director | Colette Conley |
| Company Status | Active |
| Company Number | SC655060 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Colette Conley |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Mr Stephen Conley |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
Location
| Registered Address | C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
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 | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
|---|---|
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 1 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 November 2021 | Previous accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
| 30 March 2021 | Cessation of Stephen Conley as a person with significant control on 1 January 2021 (1 page) |
| 30 March 2021 | Notification of Colette Conley as a person with significant control on 1 January 2021 (2 pages) |
| 30 March 2021 | Confirmation statement made on 18 February 2021 with updates (5 pages) |
| 30 March 2021 | Appointment of Mrs Colette Conley as a director on 1 January 2021 (2 pages) |
| 30 March 2021 | Termination of appointment of Stephen Conley as a director on 1 January 2021 (1 page) |
| 19 February 2020 | Incorporation
Statement of capital on 2020-02-19
|