| Company Name | 3 G I Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235297 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher John Gray |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Braehead Road Edinburgh Midlothian EH4 6BN Scotland |
| Director Name | Mr Matthew Swanson Gray |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Woodhall Bank Colinton Edinburgh EH13 0HJ Scotland |
| Director Name | Mr Norman Wagstaff Gray |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Hermitage Drive Edinburgh Midlothian EH10 6DA Scotland |
| Director Name | Mr Alistair Andrew Roberts Imrie |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Brae Park Road Edinburgh Midlothian EH4 6DN Scotland |
| Secretary Name | Mr Alistair Andrew Roberts Imrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Brae Park Road Edinburgh Midlothian EH4 6DN Scotland |
Location
| Registered Address | 10 Braepark Road Edinburgh EH4 6AN Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 25 at £1 | Alistair Imrie 25.00% Ordinary |
|---|---|
| 25 at £1 | Christopher Gray 25.00% Ordinary |
| 25 at £1 | Matthew Gray 25.00% Ordinary |
| 25 at £1 | Norman Gray 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,540 |
| Current Liabilities | £59,191 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 6 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 6 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 April 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Application to strike the company off the register (3 pages) |
| 20 March 2013 | Application to strike the company off the register (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 22 December 2011 | Director's details changed for Norman Wagstaff Gray on 20 December 2011 (2 pages) |
| 22 December 2011 | Director's details changed for Norman Wagstaff Gray on 20 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 20 July 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (16 pages) |
| 20 July 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (16 pages) |
| 20 July 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 20 July 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 20 July 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (16 pages) |
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (16 pages) |
| 29 April 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (16 pages) |
| 29 April 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (16 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 13 April 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 9 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 5 June 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 19 February 2009 | Return made up to 09/12/08; no change of members (5 pages) |
| 19 February 2009 | Return made up to 09/12/07; no change of members (6 pages) |
| 19 February 2009 | Return made up to 09/12/07; no change of members (6 pages) |
| 19 February 2009 | Return made up to 09/12/08; no change of members (5 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (12 pages) |
| 26 February 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 26 February 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: c/o A1 financial solutions, 86 haymarket terrace, edinburgh, EH12 5LQ (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: c/o A1 financial solutions, 86 haymarket terrace, edinburgh, EH12 5LQ (1 page) |
| 4 January 2007 | Return made up to 09/12/06; full list of members
|
| 4 January 2007 | Return made up to 09/12/06; full list of members
|
| 31 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 2ND floor, donaldson house, 97 haymarket terrace, edinburgh, EH12 5HD (1 page) |
| 31 July 2006 | Registered office changed on 31/07/06 from: 2ND floor, donaldson house, 97 haymarket terrace, edinburgh, EH12 5HD (1 page) |
| 31 July 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (9 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (9 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: c/o mazars LLP, apex house, 9 haddington place, edinburgh, EH7 4AL (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: c/o mazars LLP, apex house, 9 haddington place, edinburgh, EH7 4AL (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 6 hill street, edinburgh, midlothian EH2 3JZ (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 6 hill street, edinburgh, midlothian EH2 3JZ (1 page) |
| 14 February 2005 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 14 February 2005 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 13 December 2004 | Return made up to 09/12/04; no change of members (6 pages) |
| 13 December 2004 | Return made up to 09/12/04; no change of members (6 pages) |
| 4 October 2003 | Return made up to 13/08/03; full list of members
|
| 4 October 2003 | Return made up to 13/08/03; full list of members
|
| 30 October 2002 | Partic of mort/charge * (6 pages) |
| 30 October 2002 | Partic of mort/charge * (6 pages) |
| 13 August 2002 | Incorporation (23 pages) |
| 13 August 2002 | Incorporation (23 pages) |