G2 Interiors Limited

Company Name	G2 Interiors Limited
Directors	George Robert McKenzie and Grant Duncan Inglis
Company Status	Active
Company Number	SC254608
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	George Robert McKenzie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(2 months, 4 weeks after company formation)
Appointment Duration	20 years, 5 months
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	93 Carlisle Road Hamilton ML3 7TU Scotland

Director Name	Mr Grant Duncan Inglis
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 November 2003(3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	25 Anniesdale Avenue Stepps Glasgow G33 6DW Scotland

Secretary Name	Grant Duncan Inglis
Nationality	British
Status	Current
Appointed	21 November 2003(3 months after company formation)
Appointment Duration	20 years, 5 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	25 Anniesdale Avenue Stepps Glasgow G33 6DW Scotland

Director Name	Joseph Wylie McGarrole Inglis
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Surveyor
Correspondence Address	32 Whitehill Avenue Stepps Glasgow Lanarkshire G33 6BN Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Ferguson Dewar, Solicitors (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	Sterling House, 20 Renfield Street Glasgow G2 5AP Scotland

Contact

Telephone	0141 8830001
Telephone region	Glasgow

Location

Registered Address	Unit 3, Carberry Court 28 Queen Elizabeth Avenue Hillington Industrial Estate Glasgow G52 4NQ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

26 at £1	George Robert Mckenzie 26.00% Ordinary
26 at £1	Grant Duncan Inglis 26.00% Ordinary
24 at £1	Rhona Inglis 24.00% Ordinary
24 at £1	Sarah Mckenzie 24.00% Ordinary

Financials

Year	2014
Net Worth	£168,253
Cash	£184,218
Current Liabilities	£697,702

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

16 November 2018	Delivered on: 20 November 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 September 2023	Cancellation of shares. Statement of capital on 4 August 2023 GBP 50 (6 pages)
8 September 2023	Purchase of own shares. (4 pages)
7 September 2023	Resolutions RES13 ‐ Authorised contract for company to purchase 50 ordinary shares; provisions in articles waived for this purpose 04/08/2023 (1 page)
23 August 2023	Termination of appointment of Grant Duncan Inglis as a secretary on 14 August 2023 (1 page)
23 August 2023	Appointment of Mrs Rhona Inglis as a secretary on 14 August 2023 (2 pages)
22 August 2023	Confirmation statement made on 21 August 2023 with updates (5 pages)
7 August 2023	Termination of appointment of George Robert Mckenzie as a director on 4 August 2023 (1 page)
7 August 2023	Change of details for Mr Grant Duncan Inglis as a person with significant control on 4 August 2023 (2 pages)
7 August 2023	Cessation of George Robert Mckenzie as a person with significant control on 4 August 2023 (1 page)
28 April 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
24 August 2022	Confirmation statement made on 21 August 2022 with updates (4 pages)
9 March 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
3 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
3 September 2021	Director's details changed for George Robert Mckenzie on 21 August 2021 (2 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
26 September 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
20 November 2018	Registration of charge SC2546080001, created on 16 November 2018 (7 pages)
10 October 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
28 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
20 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
14 June 2016	Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
14 June 2016	Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
16 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
16 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
13 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
15 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
15 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
19 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
24 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Director's details changed for Grant Duncan Inglis on 21 August 2011 (2 pages)
13 September 2011	Secretary's details changed for Grant Duncan Inglis on 21 August 2011 (2 pages)
13 September 2011	Director's details changed for Grant Duncan Inglis on 21 August 2011 (2 pages)
13 September 2011	Secretary's details changed for Grant Duncan Inglis on 21 August 2011 (2 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
31 August 2010	Director's details changed for Grant Duncan Inglis on 21 August 2010 (2 pages)
31 August 2010	Director's details changed for George Robert Mckenzie on 21 August 2010 (2 pages)
31 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Grant Duncan Inglis on 21 August 2010 (2 pages)
31 August 2010	Director's details changed for George Robert Mckenzie on 21 August 2010 (2 pages)
4 September 2009	Return made up to 21/08/09; full list of members (4 pages)
4 September 2009	Return made up to 21/08/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
26 March 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
26 March 2009	Accounting reference date extended from 31/08/2008 to 28/02/2009 (1 page)
6 January 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 January 2009	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 September 2008	Return made up to 21/08/08; full list of members (4 pages)
2 September 2008	Return made up to 21/08/08; full list of members (4 pages)
4 October 2007	Return made up to 21/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2007	Return made up to 21/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
15 August 2007	Registered office changed on 15/08/07 from: murray house 17 murray street paisley renfrewshire PA3 1QG (1 page)
15 August 2007	Ad 02/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: murray house 17 murray street paisley renfrewshire PA3 1QG (1 page)
15 August 2007	Ad 02/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
4 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
21 September 2006	Return made up to 21/08/06; full list of members (7 pages)
21 September 2006	Return made up to 21/08/06; full list of members (7 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
15 September 2005	Return made up to 21/08/05; full list of members (7 pages)
15 September 2005	Return made up to 21/08/05; full list of members (7 pages)
13 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
13 June 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Return made up to 21/08/04; full list of members (8 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Return made up to 21/08/04; full list of members (8 pages)
22 September 2004	Secretary resigned (1 page)
9 January 2004	Registered office changed on 09/01/04 from: c/o ferguson dewar sterling house 22 renfield street glasgow G2 5AP (1 page)
9 January 2004	Registered office changed on 09/01/04 from: c/o ferguson dewar sterling house 22 renfield street glasgow G2 5AP (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New secretary appointed;new director appointed (2 pages)
24 November 2003	New secretary appointed;new director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
25 October 2003	New director appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
21 August 2003	Incorporation (16 pages)
21 August 2003	Incorporation (16 pages)

G2 Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland