G 1 HOMES LTD.
Overview
| Company Name | G 1 HOMES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC262810 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of G 1 HOMES LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is G 1 HOMES LTD. located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 95 Bothwell Street G2 7JZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G 1 HOMES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for G 1 HOMES LTD.?
| Annual Return |
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|---|
What are the latest filings for G 1 HOMES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 17 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 17 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 8 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 8 pages | 2.20B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 17 pages | 2.15B(Scot) | ||||||||||
Statement of administrator's proposal | 10 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from * 221 West George Street Glasgow G2 2ND* on Dec 04, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 28, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Alexander Short as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Marie Flynn on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 28, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of G 1 HOMES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, Dylan | Secretary | 269a Nithsdale Road G41 5AW Glasgow | British | 96135220001 | ||||||
| FLYNN, Marie | Director | 269a Nithsdale Road Dumbreck G41 5AW Glasgow | Scotland | British | 1224550002 | |||||
| SHORT, Dylan Thomas | Director | 3/2 303 Glasgow Harbour Terraces G11 6BQ Glasgow | Scotland | British | 122580900001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| SHORT, Nicholas Alexander | Director | 269a Nithsdale Road G41 5AW Glasgow Lanarkshire | Scotland | British | 155040160001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does G 1 HOMES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 11, 2007 Delivered On Dec 20, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars That plot of ground part of the lands of dowanhill in the parish of govan and county of lanark together with the building known as fifty three dowanside road, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 22, 2006 Delivered On Jan 04, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars North side of ardencraig road & east side of birgdale road, glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 28, 2006 Delivered On Dec 08, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 18, 2005 Delivered On Aug 04, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 3/1, 17 finlay drive, dennistoun, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 15, 2004 Delivered On Nov 03, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 5, brisbane court, 11 brisbane street, glasgow. | ||||
Persons Entitled
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Transactions
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Does G 1 HOMES LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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