G3 NORTH LETTING LIMITED
Overview
| Company Name | G3 NORTH LETTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC349701 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G3 NORTH LETTING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is G3 NORTH LETTING LIMITED located?
| Registered Office Address | 231/233 St. Vincent Street G2 5QY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G3 NORTH LETTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for G3 NORTH LETTING LIMITED?
| Annual Return |
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What are the latest filings for G3 NORTH LETTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mrs Annette Hunter as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynn Mortimer as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Lynn Mortimer as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 23 Royal Exchange Square Glasgow G1 3AJ* on Jun 26, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mrs Annette Hunter as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of James Mortimer as a director | 1 pages | TM01 | ||||||||||
legacy | MG01s | |||||||||||
legacy | 5 pages | MG01s | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of G3 NORTH LETTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Annette | Secretary | Calderbraes Avenue Uddingston G71 6ES Glasgow 117 United Kingdom | 184382810001 | |||||||
| HUNTER, Annette | Director | St. Vincent Street G2 5QY Glasgow 231/233 Scotland | Scotland | British | Manager | 55246970001 | ||||
| MORTIMER, Lynn | Secretary | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | British | Company Director | 66101210001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 133839570001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 | ||||
| MORTIMER, James | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | Scotland | British | Company Director | 62293140001 | ||||
| MORTIMER, Lynn | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | United Kingdom | British | Company Director | 66101210001 |
Does G3 NORTH LETTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 05, 2010 Delivered On Nov 10, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Development at G3 north, 161-181 north street, glasgow situated on the first, second, third, fourth and fifth floors and known as 1/1, 1/2, 1/3, 2/1, 2/2, 2/3, 3/1, 3/2, 3/3, 4/1, 4/2, 4/3, 4/4, 4/5, 4/5, 4/7, 4/8, 4/9, 4/10, 5/1, 5/3, 5/4, 5/5, 5/6, 5/7, 5/8, 5/6 and 5/10, 11 kent road, glasgow, title numbers GLA22244 and GLA168727. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 22, 2009 Delivered On Feb 11, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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