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GVH Newco 1 Limited

GVH Newco 1 Limited is a dormant company incorporated on 19 November 2021 with the registered office located in Glasgow, City of Glasgow. GVH Newco 1 Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Company No
SC715571
Private limited company
Scottish Company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Citypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was Carrick House Carrick Street Glasgow G2 8JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in Scotland • Born in Aug 1955
Director • PSC • Managing Director • British • Lives in Scotland • Born in Dec 1958
Director • Finance Director • British • Lives in Scotland • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Shares Cancelled
3 Years Ago on 8 Jul 2022
Chris Alick George Parr Appointed
3 Years Ago on 16 May 2022
Accounting Period Shortened
3 Years Ago on 2 Dec 2021
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Apr 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Dec 2022
Registered office address changed from Carrick House Carrick Street Glasgow G2 8JP United Kingdom to Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 30 November 2022
Submitted on 30 Nov 2022
Confirmation statement made on 18 November 2022 with updates
Submitted on 29 Nov 2022
Cancellation of shares. Statement of capital on 30 June 2022
Submitted on 8 Jul 2022
Statement by Directors
Submitted on 7 Jul 2022
Solvency Statement dated 30/06/22
Submitted on 7 Jul 2022
Repayment History
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