G2 PROPERTY INVESTMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

G2 PROPERTY INVESTMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
G2 PROPERTY INVESTMENTS LIMITED was incorporated 11 years ago on 06/09/2012 and has the registered number: SC431987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

G2 PROPERTY INVESTMENTS LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

ASPECT HOUSE
GLASGOW
STRATHCLYDE
G2 2QD

This Company Originates in : United Kingdom
Previous trading names include:
BKF SEVENTY-SIX LIMITED (until 01/11/2012)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONES Jan 1974 British Director 2012-09-19 CURRENT
MR MALCOLM MACLENNAN Mar 1971 Scottish Director 2012-09-19 UNTIL 2018-06-05 RESIGNED
MISS JENNIFER JANE COLTHART Jul 1973 British Director 2012-09-19 UNTIL 2016-12-23 RESIGNED
MR DAVID WILLIAM DEANE Aug 1964 British Director 2012-09-06 UNTIL 2012-09-19 RESIGNED
MS JENNIFER JANE COLTHART Secretary 2012-09-19 UNTIL 2016-12-23 RESIGNED
PAUL JONES Secretary 2012-09-19 UNTIL 2012-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Maclennan 2016-04-06 - 2018-06-05 3/1971 Glasgow   Right to appoint and remove directors
Ms Jennifer Jane Colthart 2016-04-06 - 2016-12-23 7/1973 Glasgow   Significant influence or control
Mr Paul Stefan Jones 2016-04-06 1/1974 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
G2 Property Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-10-2022 £14,800 Cash £2,116,701 equity
G2 Property Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-10-2021 £13,222 Cash £1,415,410 equity
G2 Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-10-2020 £77,045 Cash £1,245,575 equity
G2 Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £59,801 Cash £1,158,949 equity
G2 Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £655 Cash £1,093,915 equity
G2 Property Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £48,781 Cash £120,936 equity
G2 Property Investments Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £15,513 Cash £64,151 equity
G2 Property Investments Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £12,577 Cash £48,892 equity
G2 Property Investments Limited - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £13,782 Cash £1,637 equity

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