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G1 Marketing Ltd

G1 Marketing Ltd is an active company incorporated on 29 January 2021 with the registered office located in Edinburgh, City of Edinburgh. G1 Marketing Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC687476
Private limited company
Scottish Company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (17 hours ago)
Address
Cbc House
24 Canning Street
Edinburgh
EH3 8EG
Scotland
Address changed on 20 Dec 2024 (10 months ago)
Previous address was 24 David Marshall Associates Cbc Canning Street Edinburgh EH3 8EG Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1971
Mr Euan James McKenzie
PSC • British • Lives in Scotland • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Maccorquodale Enterprises Limited
Euan James McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£6.19K
Increased by £6.19K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£88.86K
Increased by £1.13K (+1%)
Total Liabilities
-£107.86K
Decreased by £4.5K (-4%)
Net Assets
-£19K
Increased by £5.63K (-23%)
Debt Ratio (%)
121%
Decreased by 6.69% (-5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Luis Ghais Guarin Resigned
1 Year 11 Months Ago on 29 Nov 2023
Ased Iqbal (PSC) Resigned
1 Year 11 Months Ago on 29 Nov 2023
Euan James Mckenzie (PSC) Resigned
1 Year 11 Months Ago on 29 Nov 2023
Ased Iqbal Resigned
1 Year 11 Months Ago on 29 Nov 2023
Luis Ghais Guarin (PSC) Resigned
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Registered office address changed from 24 David Marshall Associates Cbc Canning Street Edinburgh EH3 8EG Scotland to Cbc House 24 Canning Street Edinburgh EH3 8EG on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registered office address changed from 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD United Kingdom to 24 David Marshall Associates Cbc Canning Street Edinburgh EH3 8EG on 13 December 2023
Submitted on 13 Dec 2023
Notification of Euan James Mckenzie as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Notification of Euan James Mckenzie as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Cessation of Black Hat Holdings Ltd as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Cessation of Luis Ghais Guarin as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Ased Iqbal as a director on 29 November 2023
Submitted on 29 Nov 2023
Cessation of Euan James Mckenzie as a person with significant control on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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