G1 PROPERTY MANAGEMENT LTD.

G1 PROPERTY MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG1 PROPERTY MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC349556
    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 PROPERTY MANAGEMENT LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is G1 PROPERTY MANAGEMENT LTD. located?

    Registered Office Address
    51 Oswald Street
    G1 4PL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G1 PROPERTY MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for G1 PROPERTY MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 221 West George Street Glasgow G2 2ND* on Sep 10, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Oct 31, 2011

    10 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    1 pagesAA

    Who are the officers of G1 PROPERTY MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Dylan Thomas
    3/2 303 Glasgow Harbour Terraces
    G11 6BQ Glasgow
    Secretary
    3/2 303 Glasgow Harbour Terraces
    G11 6BQ Glasgow
    British122580900001
    SHORT, Dylan Thomas
    3/2 303 Glasgow Harbour Terraces
    G11 6BQ Glasgow
    Director
    3/2 303 Glasgow Harbour Terraces
    G11 6BQ Glasgow
    ScotlandBritish122580900001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    133743770001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritish133953120001
    SHORT, Nicholas Alexander
    269a Nithsdale Road
    G41 5AW Glasgow
    Lanarkshire
    Director
    269a Nithsdale Road
    G41 5AW Glasgow
    Lanarkshire
    ScotlandBritish155040160001

    Who are the persons with significant control of G1 PROPERTY MANAGEMENT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dylan Thomas Short
    Oswald Street
    G1 4PL Glasgow
    51
    Oct 06, 2016
    Oswald Street
    G1 4PL Glasgow
    51
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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