Company number SC278003
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 4 HALBERTS CRESCENT, STIRLING, FK7 0LG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 4
. The most likely internet sites of G4 SOLUTIONS LIMITED are www.g4solutions.co.uk, and www.g4-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. G4 Solutions Limited is a Private Limited Company.
The company registration number is SC278003. G4 Solutions Limited has been working since 06 January 2005.
The present status of the company is Active. The registered address of G4 Solutions Limited is 4 Halberts Crescent Stirling Fk7 0lg. . GRAHAM, Alan is a Director of the company. Secretary GRAHAM, Colin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRAHAM, Colin has been resigned. Director GRAHAM, Lewis has been resigned. Director GRAHAM, Margaret Findlay has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Secretary
GRAHAM, Colin
Resigned: 30 April 2010
Appointed Date: 06 January 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
GRAHAM, Colin
Resigned: 30 April 2010
Appointed Date: 06 January 2005
52 years old
Director
GRAHAM, Lewis
Resigned: 30 April 2010
Appointed Date: 06 January 2005
79 years old
Persons With Significant Control
Mr Alan Graham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
G4 SOLUTIONS LIMITED Events
31 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 34 more events
17 Jan 2006
Director's particulars changed
25 Oct 2005
Accounting reference date extended from 31/01/06 to 31/03/06
03 Aug 2005
Ad 06/01/05--------- £ si 3@1=3 £ ic 1/4
07 Jan 2005
Secretary resigned
06 Jan 2005
Incorporation