G1 INVESTMENTS LTD.
Overview
| Company Name | G1 INVESTMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC376847 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G1 INVESTMENTS LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is G1 INVESTMENTS LTD. located?
| Registered Office Address | 51 Oswald Street G1 4PL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G1 INVESTMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for G1 INVESTMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Dylan Thomas Short as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dylan Short as a secretary on Nov 20, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alex Short as a director on Nov 20, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Registered office address changed from * 221 West George Street Glasgow G2 2ND United Kingdom* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of G1 INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, Alexander | Director | Oswald Street G1 4PL Glasgow 51 | Scotland | British | Company Director | 92683610001 | ||||||||
| SHORT, Dylan | Secretary | 303 Glasgow Harbour Terraces G11 6BQ Glasgow 3/2 Strathclyde | British | 151043700001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 150533120001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| SHORT, Dylan Thomas | Director | 303 Glasgow Harbour Terraces G11 6BQ Glasgow 3/2 Strathclyde | Scotland | British | Property Developer | 122580900001 | ||||||||
| SHORT, Nicholas Alexander | Director | Nithsdale Road G41 5AW Glasgow 269a Strathclyde | Scotland | British | Property Developer | 155040160001 |
Who are the persons with significant control of G1 INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Short | Nov 20, 2016 | Oswald Street G1 4PL Glasgow 51 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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