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G44 Holdings Ltd

G44 Holdings Ltd is an active company incorporated on 30 March 2021 with the registered office located in Ayr, Ayrshire and Arran. G44 Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
SC693974
Private limited company
Scottish Company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (10 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
12 Pemberton Valley
Ayr
KA7 4UH
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1978
Mr Simon John Kendall Carlyle Executory
PSC • British • Lives in Scotland • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Beau Talk Productions Ltd
Lisa McKenzie-Moore is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£91
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£105.23K
Decreased by £21.22K (-17%)
Total Liabilities
-£107.3K
Decreased by £26.3K (-20%)
Net Assets
-£2.07K
Increased by £5.08K (-71%)
Debt Ratio (%)
102%
Decreased by 3.69% (-3%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 25 Nov 2025
Application To Strike Off
2 Months Ago on 17 Nov 2025
Full Accounts Submitted
6 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Full Accounts Submitted
10 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
Mrs Lisa Mckenzie-Moore Appointed
2 Years 4 Months Ago on 1 Sep 2023
Mr Simon John Kendall Carlyle (PSC) Details Changed
2 Years 5 Months Ago on 8 Aug 2023
Simon John Kendall Carlyle Resigned
2 Years 5 Months Ago on 8 Aug 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2025
Application to strike the company off the register
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Jul 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 8 Apr 2025
Change of details for Mr Simon John Kendall Carlyle as a person with significant control on 8 August 2023
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Termination of appointment of Simon John Kendall Carlyle as a director on 8 August 2023
Submitted on 28 Oct 2024
Appointment of Mrs Lisa Mckenzie-Moore as a director on 1 September 2023
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Jun 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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