G12 LIMITED - GLASGOW


Company Profile Company Filings

Overview

G12 LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
G12 LIMITED was incorporated 35 years ago on 25/05/1989 and has the registered number: SC118163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

G12 LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O ANTHONY MAHON & CO
GLASGOW
STRATHCLYDE
G2 1BP

This Company Originates in : United Kingdom
Previous trading names include:
WAVERLEY DEVELOPMENTS LIMITED (until 03/09/2009)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN ANTHONY MAHON Jan 1939 British Director 1994-07-14 CURRENT
MISS SIOBHAN BARBARA MAHON Secretary 2010-01-01 CURRENT
NEIL BROMHAM RANKINE Apr 1955 British Director 1989-05-25 UNTIL 1991-05-25 RESIGNED
IAN SCOTT MCGREGOR Aug 1962 British Director RESIGNED
ROBERT CRAN GALL British Director 1989-05-25 UNTIL 1991-05-25 RESIGNED
MR DAVID JAMES BOYCE Dec 1946 British Director RESIGNED
MR OWEN ANTHONY MAHON Jan 1939 British Secretary 1994-07-14 UNTIL 2000-07-03 RESIGNED
ROBERT CRAN GALL British Secretary 1989-05-25 UNTIL 1991-05-25 RESIGNED
LINDA DOCHERTY British Secretary 2000-07-03 UNTIL 2010-01-01 RESIGNED
MR DAVID JAMES BOYCE Dec 1946 British Secretary RESIGNED
GORDON ALAN MENZIES SMITH Sep 1947 British Director 1994-07-14 UNTIL 2000-07-04 RESIGNED
MR JOSEPH BRIAN STEWART Aug 1951 British Director 1994-07-14 UNTIL 2000-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Owen Anthony Mahon 2016-04-06 1/1939 Greenock   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CLYDE FOOTBALL CLUB CIC GLASGOW Active SMALL 93199 - Other sports activities
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ASH (U.K.) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
WESTMINSTER INVESTMENTS SCOTLAND LIMITED Active DORMANT 74990 - Non-trading company
BOYDSLAW (NOMINEES) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WJM SHARE NOMINEES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
SURFACE CONTROL (GLASGOW) LIMITED EDINBURGH Dissolved... FULL 7487 - Other business activities
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CARRGEMM (NOMINEES) LIMITED Dissolved... MICRO ENTITY 69102 - Solicitors
WJM SECRETARIES LIMITED GLASGOW SCOTLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WJM DIRECTORS LIMITED GLASGOW SCOTLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
LANARKSHIRE CHAMBER OF COMMERCE NEWARK ROAD SOUTH Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
WEST REGENT INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOYDSLAW 102 LIMITED DUMBARTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOTMAR INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ST ALOYSIUS' COLLEGE GLASGOW Active FULL 85100 - Pre-primary education
WRIGHT, JOHNSTON & MACKENZIE LLP GLASGOW SCOTLAND Active GROUP None Supplied
BOYDS SOLICITORS LLP KILMACOLM Dissolved... TOTAL EXEMPTION SMALL None Supplied
ADDLESHAW GODDARD (SCOTLAND) LLP EDINBURGH Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
G12 Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 31-03-2023 £-212 equity
G12 Limited - Accounts to registrar (filleted) - small 18.2 2023-02-03 31-03-2022 £-212 equity
G12 Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-07 31-03-2021 £-212 equity

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