G2G3 PROPULSION LTD. - EDINBURGH


Company Profile Company Filings

Overview

G2G3 PROPULSION LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
G2G3 PROPULSION LTD. was incorporated 19 years ago on 13/09/2000 and has the registered number: SC210952. The accounts status is DORMANT and accounts are next due on .

G2G3 PROPULSION LTD. - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/06/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2013-04-19 CURRENT
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2013-04-19 CURRENT
RUARIDH HUTCHISON Dec 1971 British Director 2003-01-01 UNTIL 2005-07-29 RESIGNED
MR ALAN BURGE Dec 1957 British Director 2013-04-19 UNTIL 2013-11-19 RESIGNED
MARK ROSS SUTHERLAND Nov 1967 British Director 2000-09-13 UNTIL 2013-04-19 RESIGNED
HENRY GERARD EGERTON STROUTS Feb 1966 British Director 2001-03-19 UNTIL 2005-12-06 RESIGNED
ANDREW IAN SPEAKE Apr 1964 British Secretary 2000-09-13 UNTIL 2013-04-19 RESIGNED
ANDREW IAN SPEAKE Apr 1964 British Director 2000-09-13 UNTIL 2013-04-19 RESIGNED
IGP CORPORATE NOMINEES LTD Corporate Nominee Secretary 2000-09-13 UNTIL 2000-09-13 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2013-04-19 UNTIL 2016-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2019-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The G2g3 Group Ltd. 2016-04-06 - 2019-03-26 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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