| Company Name | G2 Property Limited |
|---|---|
| Directors | Laura Margaret Gilchrist and Ritchie Kenneth Gilchrist |
| Company Status | Active |
| Company Number | SC205917 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2000(24 years, 1 month ago) |
| Previous Name | G2 Property Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Laura Margaret Gilchrist |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | South Craighall Jackton East Kilbride Glasgow South Lanarkshire G75 8RR Scotland |
| Director Name | Mr Ritchie Kenneth Gilchrist |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | South Craighall Jackton East Kilbride Glasgow South Lanarkshire G75 8RR Scotland |
| Secretary Name | Mrs Laura Margaret Gilchrist |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | South Craighall Jackton East Kilbride Glasgow South Lanarkshire G75 8RR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | g2property.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01355 301392 |
| Telephone region | East Kilbride |
Location
| Registered Address | South Craighall Jackton Road East Kilbride Glasgow South Lanarkshire G75 8RR Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Laura M. Gilchrist 50.00% Ordinary |
|---|---|
| 5k at £1 | Ritchie K. Gilchrist 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,529 |
| Cash | £47,539 |
| Current Liabilities | £32,756 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 13 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 10 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 2 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 2 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 April 2010 | Director's details changed for Mrs Laura Margaret Gilchrist on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Ritchie Kenneth Gilchrist on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Mrs Laura Margaret Gilchrist on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mrs Laura Margaret Gilchrist on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Ritchie Kenneth Gilchrist on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Ritchie Kenneth Gilchrist on 1 April 2010 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 216 saint vincent street glasgow lanarkshire G2 5SG (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 216 saint vincent street glasgow lanarkshire G2 5SG (1 page) |
| 31 March 2009 | Director and secretary's change of particulars / laura gilchrist / 31/05/2008 (2 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 31 March 2009 | Director and secretary's change of particulars / laura gilchrist / 31/05/2008 (2 pages) |
| 31 March 2009 | Director's change of particulars / ritchie gilchrist / 31/05/2008 (2 pages) |
| 31 March 2009 | Director's change of particulars / ritchie gilchrist / 31/05/2008 (2 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 August 2006 | Memorandum and Articles of Association (13 pages) |
| 2 August 2006 | Memorandum and Articles of Association (13 pages) |
| 2 August 2006 | Resolutions
|
| 2 August 2006 | Resolutions
|
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 April 2005 | Return made up to 31/03/05; full list of members
|
| 3 April 2005 | Return made up to 31/03/05; full list of members
|
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 April 2004 | Company name changed G2 property management LIMITED\certificate issued on 05/04/04 (2 pages) |
| 5 April 2004 | Company name changed G2 property management LIMITED\certificate issued on 05/04/04 (2 pages) |
| 5 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 16 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 1 February 2002 | Company name changed gilpro management LIMITED\certificate issued on 01/02/02 (2 pages) |
| 1 February 2002 | Company name changed gilpro management LIMITED\certificate issued on 01/02/02 (2 pages) |
| 15 May 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 15 May 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 4 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 12 April 2000 | Ad 01/04/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 12 April 2000 | Ad 01/04/00--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Secretary resigned (1 page) |
| 31 March 2000 | Incorporation (16 pages) |
| 31 March 2000 | Incorporation (16 pages) |