G1 PROPERTY GROUP LTD.

G1 PROPERTY GROUP LTD.

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

    Company NameG1 PROPERTY GROUP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357998
    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 GROUP LTD.?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is G1 PROPERTY GROUP LTD. located?

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

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

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for G1 PROPERTY GROUP LTD.?

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

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

    1 pagesAD01

    Annual return made up to Apr 08, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    1 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    1 pagesAA

    Termination of appointment of Nicholas Alexander Short as a director

    2 pagesTM01

    Annual return made up to Apr 08, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Nicholas Short as a director

    3 pagesAP01

    Appointment of Mr Dylan Short as a director

    3 pagesAP01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of G1 PROPERTY GROUP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Dylan Thomas
    303 Glasgow Harbour Terraces
    G11 6BQ Glasgow
    Flat 3/2
    Strathclyde
    Director
    303 Glasgow Harbour Terraces
    G11 6BQ Glasgow
    Flat 3/2
    Strathclyde
    ScotlandBritishProperty Developer122580900001
    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
    137589200001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001
    SHORT, Nicholas Alexander
    Nithsdale Road
    G41 5AW Glasgow
    269a
    Strathclyde
    Director
    Nithsdale Road
    G41 5AW Glasgow
    269a
    Strathclyde
    ScotlandBritishProperty Developer155040160001

    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