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G1 PROPERTY DEVELOPMENTS LTD.

G1 PROPERTY DEVELOPMENTS LTD.

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

    • Overview

    Company NameG1 PROPERTY DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376844
    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 DEVELOPMENTS LTD.?

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

    Where is G1 PROPERTY DEVELOPMENTS LTD. located?

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

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

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2016

    Statement of capital on Dec 16, 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 Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

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

    		1 pagesAD01

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    		10 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Nocholas Short as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of G1 PROPERTY DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Dylan
    303 Glasgow Harbour Terraces
    G11 6BQ Glasgow
    Flat 3/2
    Strathclyde
    		Secretary
    303 Glasgow Harbour Terraces
    G11 6BQ Glasgow
    Flat 3/2
    Strathclyde
    		British151047170001
    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
    		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
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		150532780001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    SHORT, Nicholas Alexander
    Nithsdale Road
    G41 5AW Glasgow
    269a
    Strathclyde
    		Director
    Nithsdale Road
    G41 5AW Glasgow
    269a
    Strathclyde
    		ScotlandBritish155040160001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dylan Thomas Short
    Oswald Street
    G1 4PL Glasgow
    51
    		Apr 15, 2017
    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.
    View Detailed Information on Persons 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