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G1 BUSINESS SUPPORT SERVICES LIMITED

G1 BUSINESS SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameG1 BUSINESS SUPPORT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307861
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G1 BUSINESS SUPPORT SERVICES LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is G1 BUSINESS SUPPORT SERVICES LIMITED located?

    Registered Office Address
    Suite 1/1 34 St Enoch Square
    G1 4DF Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of G1 BUSINESS SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    G1 FINANCIAL SERVICES GROUP LIMITEDApr 12, 2013Apr 12, 2013
    G1 COMPANY SERVICES LIMITEDSep 01, 2006Sep 01, 2006

    What are the latest accounts for G1 BUSINESS SUPPORT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for G1 BUSINESS SUPPORT SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for G1 BUSINESS SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed G1 financial services group LIMITED\certificate issued on 11/12/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2013

    Change company name resolution on Dec 11, 2013

    		RES15
    change-of-nameDec 11, 2013

    Change of name by resolution

    		NM01

    Registered office address changed from * Suite 2/2 34 St. Enoch Square Glasgow Lanarkshire G1 4DF Scotland* on Nov 05, 2013

    		1 pagesAD01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Jun 30, 2013 to Mar 31, 2013

    		1 pagesAA01

    Certificate of change of name

    Company name changed G1 company services LIMITED\certificate issued on 12/04/13
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 12, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2013

    		RES15

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Director's details changed for Mr Stephen Joseph Ward on Jan 21, 2011

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Suite 117 36 Washington Street Glasgow G3 8AZ United Kingdom* on Dec 22, 2010

    		1 pagesAD01

    Director's details changed for Mr Stephen Ward on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Pauline Banks as a secretary

    		1 pagesTM02

    Annual return made up to Sep 01, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    		4 pagesAA

    legacy

    		1 pages287
    View All Filings

    Who are the officers of G1 BUSINESS SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Stephen Joseph
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Lanarkshire
    Scotland
    		Director
    34 St Enoch Square
    G1 4DF Glasgow
    Suite 1/1
    Lanarkshire
    Scotland
    		United KingdomBritishDirector153095170001
    BANKS, Pauline
    55 Airlie Street
    G12 9SP Glasgow
    Flat 1/1
    United Kingdom
    		Secretary
    55 Airlie Street
    G12 9SP Glasgow
    Flat 1/1
    United Kingdom
    		BritishTeacher109287710003
    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.
    • license: CC0