| Company Name | G 1 Homes Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC262810 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 2 months ago) |
| Dissolution Date | 12 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Marie Flynn |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 269a Nithsdale Road Dumbreck Glasgow G41 5AW Scotland |
| Secretary Name | Dylan Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 269a Nithsdale Road Glasgow G41 5AW Scotland |
| Director Name | Mr Dylan Thomas Short |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 12 June 2014) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 3/2 303 Glasgow Harbour Terraces Glasgow G11 6BQ Scotland |
| Director Name | Mr Nicholas Alexander Short |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 October 2010) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 269a Nithsdale Road Glasgow Lanarkshire G41 5AW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 95 Bothwell Street Glasgow G2 7JZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £0.5 | Dylan Short 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£200,242 |
| Current Liabilities | £1,556,110 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 12 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2014 | Administrator's progress report (17 pages) |
| 12 March 2014 | Notice of move from Administration to Dissolution (17 pages) |
| 12 March 2014 | Notice of move from Administration to Dissolution (17 pages) |
| 12 March 2014 | Administrator's progress report (17 pages) |
| 19 December 2013 | Administrator's progress report (8 pages) |
| 19 December 2013 | Administrator's progress report (8 pages) |
| 2 September 2013 | Notice of extension of period of Administration (1 page) |
| 2 September 2013 | Notice of extension of period of Administration (1 page) |
| 8 July 2013 | Administrator's progress report (8 pages) |
| 8 July 2013 | Administrator's progress report (8 pages) |
| 19 February 2013 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
| 19 February 2013 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
| 18 January 2013 | Statement of administrator's proposal (10 pages) |
| 18 January 2013 | Statement of administrator's proposal (10 pages) |
| 4 December 2012 | Registered office address changed from 221 West George Street Glasgow G2 2ND on 4 December 2012 (2 pages) |
| 4 December 2012 | Registered office address changed from 221 West George Street Glasgow G2 2ND on 4 December 2012 (2 pages) |
| 4 December 2012 | Appointment of an administrator (3 pages) |
| 4 December 2012 | Registered office address changed from 221 West George Street Glasgow G2 2ND on 4 December 2012 (2 pages) |
| 4 December 2012 | Appointment of an administrator (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-08
|
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
| 1 December 2011 | Total exemption full accounts made up to 28 February 2011 (12 pages) |
| 8 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Termination of appointment of Nicholas Alexander Short as a director (2 pages) |
| 1 November 2010 | Termination of appointment of Nicholas Alexander Short as a director (2 pages) |
| 12 August 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 12 August 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 26 February 2010 | Director's details changed for Marie Flynn on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Marie Flynn on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
| 12 November 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 12 November 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 27 August 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 27 August 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 11 April 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 20 December 2007 | Partic of mort/charge * (3 pages) |
| 20 December 2007 | Partic of mort/charge * (3 pages) |
| 19 November 2007 | New director appointed (1 page) |
| 19 November 2007 | New director appointed (1 page) |
| 19 November 2007 | New director appointed (1 page) |
| 19 November 2007 | New director appointed (1 page) |
| 5 November 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 5 November 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 12 February 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 12 February 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 8 February 2007 | Return made up to 02/02/07; full list of members
|
| 8 February 2007 | Return made up to 02/02/07; full list of members
|
| 7 February 2007 | Return made up to 02/02/06; full list of members
|
| 7 February 2007 | Return made up to 02/02/06; full list of members
|
| 4 January 2007 | Partic of mort/charge * (3 pages) |
| 4 January 2007 | Partic of mort/charge * (3 pages) |
| 8 December 2006 | Partic of mort/charge * (3 pages) |
| 8 December 2006 | Partic of mort/charge * (3 pages) |
| 29 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 29 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 269A nithsdale road glasgow G41 5AW (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: 269A nithsdale road glasgow G41 5AW (1 page) |
| 4 August 2005 | Partic of mort/charge * (3 pages) |
| 4 August 2005 | Partic of mort/charge * (3 pages) |
| 16 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 3 November 2004 | Partic of mort/charge * (3 pages) |
| 3 November 2004 | Partic of mort/charge * (3 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Incorporation (16 pages) |
| 2 February 2004 | Incorporation (16 pages) |