2G Project Management Limited

Company Name	2G Project Management Limited
Company Status	Dissolved
Company Number	SC240451
Category	Private Limited Company
Incorporation Date	2 December 2002(20 years, 6 months ago)
Dissolution Date	17 May 2016 (7 years ago)
Previous Name	Freelance Euro Services (Dcclxix) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham James Whitehead
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(same day as company formation)
Role	Project Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	16 Highfield Place Birkhill Dundee DD2 5PZ Scotland

Secretary Name	Irene Whitehead
Nationality	British
Status	Closed
Appointed	18 October 2007(4 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 17 May 2016)
Role	Company Director
Correspondence Address	16 Highfield Place Birkhill Dundee DD2 5PZ Scotland

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	7 other UK companies use this postal address

Shareholders

60 at £1	Irene Whitehead 60.00% Ordinary
40 at £1	Graham Whitehead 40.00% Ordinary

Financials

Year	2014
Net Worth	£34,374
Cash	£4,488
Current Liabilities	£35,322

Accounts

Latest Accounts	5 April 2014 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
24 February 2016	Application to strike the company off the register (3 pages)
24 February 2016	Application to strike the company off the register (3 pages)
24 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
24 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
7 April 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Secretary's details changed for Irene Whitehead on 1 December 2014 (1 page)
7 April 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Secretary's details changed for Irene Whitehead on 1 December 2014 (1 page)
7 April 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Secretary's details changed for Irene Whitehead on 1 December 2014 (1 page)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
7 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
7 January 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (4 pages)
24 June 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
24 June 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
24 June 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Graham James Whitehead on 2 December 2010 (3 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Graham James Whitehead on 2 December 2010 (3 pages)
14 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Graham James Whitehead on 2 December 2010 (3 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
7 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Graham James Whitehead on 2 December 2009 (2 pages)
7 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Graham James Whitehead on 2 December 2009 (2 pages)
7 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Graham James Whitehead on 2 December 2009 (2 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 December 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
27 January 2009	Memorandum and Articles of Association (15 pages)
27 January 2009	Memorandum and Articles of Association (15 pages)
15 December 2008	Return made up to 02/12/08; full list of members (3 pages)
15 December 2008	Return made up to 02/12/08; full list of members (3 pages)
3 December 2008	Memorandum and Articles of Association (15 pages)
3 December 2008	Memorandum and Articles of Association (15 pages)
21 May 2008	Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
21 May 2008	Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
15 April 2008	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page)
25 February 2008	Return made up to 02/12/07; full list of members (3 pages)
25 February 2008	Return made up to 02/12/07; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
7 November 2007	Company name changed freelance euro services (dcclxix ) LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed freelance euro services (dcclxix ) LIMITED\certificate issued on 07/11/07 (2 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
10 January 2007	Return made up to 02/12/06; full list of members (2 pages)
10 January 2007	Return made up to 02/12/06; full list of members (2 pages)
22 February 2006	Return made up to 02/12/05; full list of members (2 pages)
22 February 2006	Return made up to 02/12/05; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
30 December 2004	Return made up to 02/12/04; full list of members (6 pages)
30 December 2004	Return made up to 02/12/04; full list of members (6 pages)
30 December 2003	Return made up to 02/12/03; full list of members (7 pages)
30 December 2003	Ad 02/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Return made up to 02/12/03; full list of members (7 pages)
30 December 2003	Ad 02/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 December 2003	Director resigned (1 page)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New director appointed (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page)
29 January 2003	Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page)
29 January 2003	Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page)
6 December 2002	Memorandum and Articles of Association (14 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2002	Memorandum and Articles of Association (14 pages)
6 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
2 December 2002	Incorporation (20 pages)
2 December 2002	Incorporation (20 pages)

2G Project Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland