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G2 REFRIGERATION & AIR CONDITIONING LTD.

G2 REFRIGERATION & AIR CONDITIONING LTD.

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

    • Overview

    Company NameG2 REFRIGERATION & AIR CONDITIONING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC409277
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G2 REFRIGERATION & AIR CONDITIONING LTD.?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is G2 REFRIGERATION & AIR CONDITIONING LTD. located?

    Registered Office Address
    1 Cambuslang Court
    Cambuslang
    G32 8FH Glasgow
    Strathclyde
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G2 REFRIGERATION & AIR CONDITIONING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for G2 REFRIGERATION & AIR CONDITIONING LTD.?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for G2 REFRIGERATION & AIR CONDITIONING LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Appointment of Mrs Geraldine Galloway as a secretary on Mar 13, 2023

    		2 pagesAP03

    Termination of appointment of Chantelle Galloway as a secretary on Mar 13, 2023

    		1 pagesTM02

    Appointment of Mrs Chantelle Galloway as a director on Mar 13, 2023

    		2 pagesAP01

    Change of details for Mrs Chantelle Galloway as a person with significant control on May 15, 2023

    		2 pagesPSC04

    Change of details for Mr Grant Galloway as a person with significant control on May 15, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2023 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		10 pagesAA

    Registered office address changed from 45 Hepburn Road Hillington Park Glasgow G52 4RJ Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on Aug 21, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 12, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of G2 REFRIGERATION & AIR CONDITIONING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLOWAY, Geraldine
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Secretary
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		309125960001
    GALLOWAY, Chantelle
    G53 7FS Glasgow
    10 Sanquhar Place
    United Kingdom
    		Director
    G53 7FS Glasgow
    10 Sanquhar Place
    United Kingdom
    		United KingdomBritish309125240001
    GALLOWAY, Grant
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Director
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		ScotlandBritish164471170001
    GALLOWAY, Chantelle
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Secretary
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		183413450001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    NARPLAN ACCOUNTING SERVICES
    Main Street
    Rutherglen
    G73 2JH Glasgow
    63
    South Lanarkshire
    Scotland
    		Secretary
    Main Street
    Rutherglen
    G73 2JH Glasgow
    63
    South Lanarkshire
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    		168399420001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G2 REFRIGERATION & AIR CONDITIONING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Galloway
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Apr 06, 2016
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Chantelle Galloway
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		Apr 06, 2016
    Cambuslang
    G32 8FH Glasgow
    1 Cambuslang Court
    Strathclyde
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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