G2 & Associates Ltd.

Company Name	G2 & Associates Ltd.
Director	Graeme Chalmers
Company Status	Active
Company Number	SC230789
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graeme Chalmers
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Secretary Name	Mr Graeme Chalmers
Nationality	British
Status	Current
Appointed	31 March 2005(2 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Director Name	Graham Wyllie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland

Secretary Name	Graham Wyllie
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Castle Court 4 Broomhill Avenue, Newton Mearns Glasgow G77 5HZ Scotland

Secretary Name	Mr David Stanley Kaye
Nationality	British
Status	Resigned
Appointed	25 November 2002(7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Egidia Avenue Giffnock Glasgow G46 7NH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	g2bs.com
Email address	[email protected]
Telephone	0141 4276611
Telephone region	Glasgow

Location

Registered Address	The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	Graeme Chalmers 50.00% Ordinary
5k at £1	Graham Wyllie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,245
Cash	£20,487
Current Liabilities	£224,966

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 2 days from now)

Charges

8 June 2004	Delivered on: 18 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
27 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
19 December 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
5 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
29 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
5 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
4 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
10 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
16 April 2018	Cessation of Graham Forrest Wyllie as a person with significant control on 28 February 2018 (1 page)
16 April 2018	Change of details for Mr Graeme Chalmers as a person with significant control on 28 February 2018 (2 pages)
28 February 2018	Resolutions RES13 ‐ Contract proposed to be made between the company and graham whyllie for the purchase by the company of 5,000 ordinary shares of Â£1 each. 01/02/2018 (2 pages)
28 February 2018	Purchase of own shares. (3 pages)
28 February 2018	Cancellation of shares. Statement of capital on 1 February 2018 GBP 5,000 (6 pages)
15 February 2018	Termination of appointment of Graham Wyllie as a director on 1 February 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 (4 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 (4 pages)
31 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
31 March 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
1 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (4 pages)
1 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (4 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 10,000 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 May 2013	Secretary's details changed for Graeme Chalmers on 24 April 2013 (1 page)
16 May 2013	Secretary's details changed for Graeme Chalmers on 24 April 2013 (1 page)
16 May 2013	Director's details changed for Graham Wyllie on 24 April 2013 (2 pages)
16 May 2013	Director's details changed for Graeme Chalmers on 24 April 2013 (2 pages)
16 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Director's details changed for Graham Wyllie on 24 April 2013 (2 pages)
16 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Director's details changed for Graeme Chalmers on 24 April 2013 (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 May 2010	Director's details changed for Graeme Chalmers on 25 April 2010 (2 pages)
14 May 2010	Director's details changed for Graeme Chalmers on 25 April 2010 (2 pages)
14 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 December 2009	Director's details changed for Graham Wyllie on 20 November 2009 (2 pages)
21 December 2009	Director's details changed for Graham Wyllie on 20 November 2009 (2 pages)
10 November 2009	Registered office address changed from Suite 1/31, Hillington Park Innovation Centre 1 Ainslie Road, Hillington Park Glasgow G52 4RU on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from Suite 1/31, Hillington Park Innovation Centre 1 Ainslie Road, Hillington Park Glasgow G52 4RU on 10 November 2009 (1 page)
10 July 2009	Return made up to 25/04/09; full list of members (4 pages)
10 July 2009	Return made up to 25/04/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
31 July 2008	Return made up to 25/04/08; full list of members (4 pages)
31 July 2008	Return made up to 25/04/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
31 December 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
31 December 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
31 December 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
31 December 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
26 July 2007	Return made up to 25/04/07; full list of members (3 pages)
26 July 2007	Return made up to 25/04/07; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 June 2006	Return made up to 25/04/06; full list of members (3 pages)
5 June 2006	Return made up to 25/04/06; full list of members (3 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 June 2005	Return made up to 25/04/05; full list of members (3 pages)
15 June 2005	Return made up to 25/04/05; full list of members (3 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	New secretary appointed (2 pages)
5 May 2005	Registered office changed on 05/05/05 from: 9 clairmont gardens glasgow G3 7LW (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 9 clairmont gardens glasgow G3 7LW (1 page)
9 September 2004	Nc inc already adjusted 22/07/04 (1 page)
9 September 2004	Nc inc already adjusted 22/07/04 (1 page)
31 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2004	Ad 30/06/04--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
31 August 2004	Ad 30/06/04--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
31 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2004	Partic of mort/charge * (6 pages)
18 June 2004	Partic of mort/charge * (6 pages)
20 May 2004	Return made up to 25/04/04; full list of members (8 pages)
20 May 2004	Return made up to 25/04/04; full list of members (8 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 25/04/03; full list of members (7 pages)
13 May 2003	Return made up to 25/04/03; full list of members (7 pages)
9 January 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
9 January 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 186 nithsdale road pollokshields glasgow G41 5EU (1 page)
29 November 2002	Ad 01/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
29 November 2002	Registered office changed on 29/11/02 from: 186 nithsdale road pollokshields glasgow G41 5EU (1 page)
29 November 2002	Ad 01/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 186 nithsdale road pollokshields glasgow G41 5EU (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 186 nithsdale road pollokshields glasgow G41 5EU (1 page)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
25 April 2002	Incorporation (16 pages)
25 April 2002	Incorporation (16 pages)

G2 & Associates Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland