G1 PROPERTIES LIMITED
Overview
| Company Name | G1 PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC217577 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G1 PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is G1 PROPERTIES LIMITED located?
| Registered Office Address | St. Mungo Club 998 Great Western Road G12 0NS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G1 PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKBRAE LIMITED | Mar 29, 2001 | Mar 29, 2001 |
What are the latest accounts for G1 PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2022 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for G1 PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 04, 2022 |
| Next Confirmation Statement Due | Nov 18, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2021 |
| Overdue | Yes |
What are the latest filings for G1 PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Jacqueline Hives as a person with significant control on Aug 31, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jacqueline Hives as a person with significant control on Mar 01, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Sandra Hives as a person with significant control on Mar 01, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Jane Forrest as a person with significant control on Mar 01, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Sandra Hives on Mar 29, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Jane Forrest on Mar 29, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from Kpmg Llp 191 (Third Floor) West George Street Glasgow G2 2LJ to St. Mungo Club 998 Great Western Road Glasgow G12 0NS on Jun 14, 2017 | 2 pages | AD01 | ||||||||||
Who are the officers of G1 PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, Jane | Secretary | 998 Great Western Road G12 0NS Glasgow | British | 75723030002 | ||||||
| FORREST, Jane | Director | 998 Great Western Road G12 0NS Glasgow | Scotland | British | 75723030002 | |||||
| HIVES, Sandra | Director | St Mungo's Club Great Western Road G12 0NS Glasgow | Scotland | British | 78656600003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| HIVES, Jacqueline | Director | St. Mungo Club Great Western Road G12 0NS Glasgow | British | 85889570002 | ||||||
| HIVES, Jean | Director | St Mungo's Club Great Western Road G12 0NS Glasgow | British | 75723110002 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of G1 PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jacqueline Hives | Mar 01, 2017 | 998 Great Western Road G12 0NS Glasgow St. Mungo Club | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jane Forrest | Mar 01, 2017 | 998 Great Western Road G12 0NS Glasgow St. Mungo Club | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Sandra Hives | Mar 01, 2017 | 998 Great Western Road G12 0NS Glasgow St. Mungo Club | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does G1 PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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. - license: CC0