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 23 years ago on 13/09/2000 and has the registered number: SC210952. The accounts status is DORMANT.
G2G3 PROPULSION LTD. was incorporated 23 years ago on 13/09/2000 and has the registered number: SC210952. The accounts status is DORMANT.
G2G3 PROPULSION LTD. - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 |