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G2 REFRIGERATION & AIR CONDITIONING LTD.
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G2 REFRIGERATION & AIR CONDITIONING LTD.: Filings

    • Overview

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

    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
    23Next

    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