GGG-1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Certificate of change of name |
| 08/04/258 April 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 01/11/221 November 2022 | Notification of Electric Space and Works Limited as a person with significant control on 2022-06-30 |
| 01/11/221 November 2022 | Cessation of Frances Joy Woolley as a person with significant control on 2022-06-30 |
| 31/10/2231 October 2022 | Cessation of Mark Woolley as a person with significant control on 2022-06-30 |
| 31/10/2231 October 2022 | Notification of Frances Joy Woolley as a person with significant control on 2022-06-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-03-20 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | COMPANY NAME CHANGED ELECTRIC EDINBURGH LIMITED CERTIFICATE ISSUED ON 10/03/21 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLEY |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MRS FRANCES JOY WOOLLEY |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FAIRBAIRN |
| 15/04/2015 April 2020 | CESSATION OF SCOTT FAIRBAIRN AS A PSC |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT FAIRBAIRN |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT FAIRBAIRN |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MR SCOTT FAIRBAIRN |
| 22/08/1722 August 2017 | SECRETARY APPOINTED MR SCOTT FAIRBAIRN |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FAIRBAIRN |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY SCOTT FAIRBAIRN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WOOLLEY / 15/03/2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/04/168 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/11/1525 November 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 37500 |
| 07/04/157 April 2015 | CURREXT FROM 31/03/2015 TO 31/05/2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR JOHN MARK WOOLLEY |
| 20/03/1420 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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