G2G3 Propulsion Ltd.

Company Name	G2G3 Propulsion Ltd.
Company Status	Dissolved
Company Number	SC210952
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)
Dissolution Date	29 January 2020 (4 years, 2 months ago)
Previous Name	G2G3 Consulting Ltd.

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2019(18 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 29 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	19 April 2013(12 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 January 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	19 April 2013(12 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 January 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Andrew Ian Speake
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	58 Hailes Gardens Edinburgh EH13 0JH Scotland

Director Name	Mark Ross Sutherland
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Drysdale Queens Road Dunbar East Lothian EH42 1LN Scotland

Secretary Name	Mr Andrew Ian Speake
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	58 Hailes Gardens Edinburgh EH13 0JH Scotland

Director Name	Mr Henry Gerard Egerton Strouts
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(6 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 06 December 2005)
Role	Mgt Consultancy
Country of Residence	Scotland
Correspondence Address	Whitrig Coldstream Berwickshire TD12 4LX Scotland

Director Name	Mr Ruaridh John Gordon Hutchison
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 2005)
Role	Developer
Country of Residence	Scotland
Correspondence Address	Scotston Houseue Scotstonhill Elgin IV30 8NH Scotland

Director Name	Mr Alan Burge
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(12 years, 7 months after company formation)
Appointment Duration	7 months (resigned 19 November 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Francis Henry Baker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	g2g3.com
Email address	[email protected]
Telephone	0131 4613333
Telephone region	Edinburgh

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1k at £1	G2g3 Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 September 2008	Delivered on: 26 September 2008 Satisfied on: 18 April 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 February 2003	Delivered on: 3 March 2003 Satisfied on: 25 March 2009 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 January 2020	Final Gazette dissolved following liquidation (1 page)
29 October 2019	Final account prior to dissolution in MVL (final account attached) (5 pages)
11 April 2019	Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 11 April 2019 (2 pages)
11 April 2019	Register inspection address has been changed to Pavillion Building, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW (2 pages)
11 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-28 (1 page)
11 April 2019	Register(s) moved to registered inspection location Pavillion Building, Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW (2 pages)
27 March 2019	Appointment of Mrs Francesca Anne Todd as a director on 25 March 2019 (2 pages)
27 March 2019	Notification of Capita Holdings Limited as a person with significant control on 26 March 2019 (2 pages)
27 March 2019	Termination of appointment of Christopher Francis Henry Baker as a director on 25 March 2019 (1 page)
27 March 2019	Cessation of The G2G3 Group Ltd. as a person with significant control on 26 March 2019 (1 page)
21 March 2019	Statement of capital on 21 March 2019 GBP 1 (3 pages)
21 March 2019	Solvency Statement dated 20/03/19 (1 page)
21 March 2019	Statement by Directors (1 page)
21 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
23 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
24 June 2018	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
7 December 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
7 December 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 April 2016	Registered office address changed from Panama House 14 the High Street Lasswade Midlothian EH18 1nd to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from Panama House 14 the High Street Lasswade Midlothian EH18 1nd to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 13 April 2016 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
29 September 2015	Full accounts made up to 31 December 2014 (14 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,001 (5 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,001 (5 pages)
18 June 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
18 June 2015	Second filing of AP01 previously delivered to Companies House (5 pages)
9 February 2015	Section 519 (4 pages)
9 February 2015	Section 519 (4 pages)
22 December 2014	Auditor's resignation (2 pages)
22 December 2014	Auditor's resignation (2 pages)
13 October 2014	Full accounts made up to 31 December 2013 (18 pages)
13 October 2014	Full accounts made up to 31 December 2013 (18 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,001 (5 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,001 (5 pages)
21 February 2014	Auditor's resignation (2 pages)
21 February 2014	Auditor's resignation (2 pages)
22 November 2013	Termination of appointment of Alan Burge as a director on 19 November 2013 (1 page)
22 November 2013	Termination of appointment of Alan Burge as a director on 19 November 2013 (1 page)
27 September 2013	Second filing of AR01 previously delivered to Companies House made up to 24 September 2013 (17 pages)
27 September 2013	Second filing of AR01 previously delivered to Companies House made up to 24 September 2013 (17 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2013. (8 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2013. (8 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
12 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
5 June 2013	Consolidation of shares on 10 May 2013 (5 pages)
5 June 2013	Consolidation of shares on 10 May 2013 (5 pages)
28 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,001 (3 pages)
28 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,001 (3 pages)
24 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,000.5 (3 pages)
24 May 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,000.5 (3 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 April 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
26 April 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
24 April 2013	Termination of appointment of Andrew Ian Speake as a secretary on 19 April 2013 (1 page)
24 April 2013	Appointment of Mr Craig Hilton Rodgerson as a director on 19 April 2013 ANNOTATION Clarification a second filed AP01 was registered on 18/06/2015. (3 pages)
24 April 2013	Appointment of Capita Corporate Director Limited as a director on 19 April 2013 (2 pages)
24 April 2013	Termination of appointment of Mark Ross Sutherland as a director on 19 April 2013 (1 page)
24 April 2013	Appointment of Capita Group Secretary Limited as a secretary on 19 April 2013 (2 pages)
24 April 2013	Appointment of Mr Craig Hilton Rodgerson as a director on 19 April 2013 ANNOTATION Clarification a second filed AP01 was registered on 18/06/2015. (3 pages)
24 April 2013	Appointment of Capita Group Secretary Limited as a secretary on 19 April 2013 (2 pages)
24 April 2013	Appointment of Mr Alan Burge as a director on 19 April 2013 (2 pages)
24 April 2013	Appointment of Capita Corporate Director Limited as a director on 19 April 2013 (2 pages)
24 April 2013	Termination of appointment of Andrew Ian Speake as a secretary on 19 April 2013 (1 page)
24 April 2013	Termination of appointment of Mark Ross Sutherland as a director on 19 April 2013 (1 page)
24 April 2013	Termination of appointment of Andrew Ian Speake as a director on 19 April 2013 (1 page)
24 April 2013	Appointment of Mr Alan Burge as a director on 19 April 2013 (2 pages)
24 April 2013	Termination of appointment of Andrew Ian Speake as a director on 19 April 2013 (1 page)
18 April 2013	Satisfaction of charge 2 in full (1 page)
18 April 2013	Satisfaction of charge 2 in full (1 page)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
25 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
25 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
14 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
14 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (28 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (28 pages)
12 February 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
12 February 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
15 September 2009	Return made up to 13/09/09; full list of members (4 pages)
15 September 2009	Return made up to 13/09/09; full list of members (4 pages)
15 September 2009	Director and secretary's change of particulars / andrew speake / 08/08/2009 (1 page)
15 September 2009	Director and secretary's change of particulars / andrew speake / 08/08/2009 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 February 2009	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
19 February 2009	Accounting reference date extended from 31/08/2009 to 30/09/2009 (1 page)
15 January 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
15 January 2009	Accounts for a small company made up to 31 August 2008 (5 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 September 2008	Return made up to 13/09/08; full list of members (4 pages)
15 September 2008	Return made up to 13/09/08; full list of members (4 pages)
28 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
28 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
18 September 2007	Return made up to 13/09/07; full list of members (3 pages)
18 September 2007	Return made up to 13/09/07; full list of members (3 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
5 October 2006	Return made up to 13/09/06; full list of members (3 pages)
5 October 2006	Return made up to 13/09/06; full list of members (3 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 April 2006	Registered office changed on 27/04/06 from: panama house 14 the high street lasswade midlothian EH18 ind (1 page)
27 April 2006	Registered office changed on 27/04/06 from: panama house 14 the high street lasswade midlothian EH18 ind (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
20 September 2005	Return made up to 13/09/05; full list of members (3 pages)
20 September 2005	Return made up to 13/09/05; full list of members (3 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 December 2004	Ad 21/06/01--------- Â£ si [email protected] (2 pages)
7 December 2004	Ad 21/06/01--------- £ si [email protected] (2 pages)
9 October 2004	Return made up to 13/09/04; full list of members (8 pages)
9 October 2004	Return made up to 13/09/04; full list of members (8 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 October 2003	Return made up to 13/09/03; full list of members (8 pages)
29 October 2003	Return made up to 13/09/03; full list of members (8 pages)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2003	Return made up to 13/09/01; full list of members; amend (7 pages)
4 October 2003	Return made up to 13/09/02; full list of members; amend (7 pages)
4 October 2003	Return made up to 13/09/02; full list of members; amend (7 pages)
4 October 2003	Return made up to 13/09/01; full list of members; amend (7 pages)
12 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
12 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
3 March 2003	Partic of mort/charge * (6 pages)
3 March 2003	Partic of mort/charge * (6 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
26 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
19 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 April 2002	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
12 April 2002	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
8 October 2001	Return made up to 13/09/01; full list of members (7 pages)
8 October 2001	Return made up to 13/09/01; full list of members (7 pages)
9 April 2001	Company name changed G2G3 consulting LTD.\certificate issued on 09/04/01 (2 pages)
9 April 2001	Company name changed G2G3 consulting LTD.\certificate issued on 09/04/01 (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
17 December 2000	Registered office changed on 17/12/00 from: 32 currievale park currie midlothian EH14 5TL (1 page)
17 December 2000	Registered office changed on 17/12/00 from: 32 currievale park currie midlothian EH14 5TL (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
13 September 2000	Incorporation (13 pages)
13 September 2000	Incorporation (13 pages)

G2G3 Propulsion Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland