G64 LTD
6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC585297
- Last Updated: 01 Mar 2024
Company Profile
G64 LTD was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in GLASGOW. G64 LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 6 years 10 months.
| Name | G64 LTD |
|---|---|
| Company number | SC585297 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gym64 Holdings Ltd Gordon Chambers, 90 Mitchell Street, G1 3NQ |
Dates: Thursday, November 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Goodsir Nationality: British |
Dates: Wednesday, January 10, 2018 - Thursday, November 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G64 LTD | 10 Jan 2018 |