G1 (UK)

Overview

Company Name	G1 (UK)
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC206803
Jurisdiction	Scotland
Date of Creation	May 03, 2000
Date of Cessation	Oct 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G1 (UK)?

(7487) /

Where is G1 (UK) located?

Registered Office Address	33 Millview Barrhead G78 1AN Glasgow East Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of G1 (UK)?

Previous Company Names
Company Name	From	Until
THE GENESIS FOUNDATION	May 03, 2000	May 03, 2000

What are the latest accounts for G1 (UK)?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for G1 (UK)?

Filings
Date	Description	Document	Type
Oct 14, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 24, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 09, 2011	Application to strike the company off the register	3 pages	DS01

Apr 04, 2011	Total exemption full accounts made up to May 31, 2010	13 pages	AA

Jul 28, 2010	Annual return made up to May 03, 2010 no member list	3 pages	AR01

Jul 28, 2010	Director's details changed for Eric Scott on May 03, 2010	2 pages	CH01

Jul 28, 2010	Director's details changed for Rev Thomas Michael Mccurry on May 03, 2010	2 pages	CH01

Jul 28, 2010	Director's details changed for Rev Stephen Hilliard on May 03, 2010	2 pages	CH01

Jul 28, 2010	Secretary's details changed for Rev Thomas Michael Mccurry on May 03, 2010	1 pages	CH03

Jul 15, 2010	Termination of appointment of Eric Scott as a director	2 pages	TM01

Mar 15, 2010	Annual return made up to May 03, 2009	10 pages	AR01

Mar 15, 2010	Director's details changed for Rev Thomas Michael Mccurry on Mar 17, 2009	2 pages	CH01

Mar 15, 2010	Secretary's details changed for Thomas Michael Mccurry on Mar 17, 2009	1 pages	CH03

Mar 15, 2010	Termination of appointment of Graeme Mcmeekin as a director	3 pages	TM01

Mar 10, 2010	Total exemption full accounts made up to May 31, 2009	19 pages	AA

Nov 08, 2009	Registered office address changed from C/O Jackson Lord & Co Caledonia House Evanton Drive Thornliebank,Glasgow on Nov 08, 2009	3 pages	AD01

Jun 24, 2009	Total exemption full accounts made up to May 31, 2008	13 pages	AA

Aug 01, 2008	Full accounts made up to May 31, 2007	13 pages	AA

May 28, 2008	legacy	3 pages	363a

Sep 06, 2007	Total exemption full accounts made up to May 31, 2006	13 pages	AA
Jul 25, 2007	legacy	5 pages	363s
Jul 25, 2007	legacy	pages	363(288)
Aug 01, 2006	Total exemption full accounts made up to May 31, 2005	13 pages	AA
Jul 31, 2006	legacy	5 pages	363s
Jul 31, 2006	legacy	pages	363(287)

View All Filings

Who are the officers of G1 (UK)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCURRY, Thomas Michael, Rev Millview Barrhead G78 1AN Glasgow 33 East Renfrewshire	Aug 04, 2000		Secretary	Millview Barrhead G78 1AN Glasgow 33 East Renfrewshire		British			62195610001
HILLIARD, Stephen, Rev. Millview Barrhead G78 1AN Glasgow 33 East Renfrewshire	May 03, 2000		Director	Millview Barrhead G78 1AN Glasgow 33 East Renfrewshire	Northern Ireland	British	1944-7	Minister Of Religion	70550790002
MCCURRY, Thomas Michael, Rev Millview Barrhead G78 1AN Glasgow 33 East Renfrewshire	May 03, 2000		Director	Millview Barrhead G78 1AN Glasgow 33 East Renfrewshire	United Kingdom	British	1964-6	Minister Of Religion	62195610002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 03, 2000	May 03, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MCMEEKIN, Graeme Robert 17 Midfaulds Avenue PA4 0AS Renfrew	Mar 01, 2004	Dec 31, 2009	Director	17 Midfaulds Avenue PA4 0AS Renfrew	Scotland	British	1977-6	Legal Officer	96671140002
SCOTT, Eric Millview Barrhead G78 1AN Glasgow 33 East Renfrewshire	Mar 01, 2004	Jul 14, 2010	Director	Millview Barrhead G78 1AN Glasgow 33 East Renfrewshire	United Kingdom	British	1963-9	Minister Of Religion	96670940003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 03, 2000	May 03, 2000	Nominee Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 03, 2000	May 03, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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