| Company Name | G1 Property Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC325033 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2007(16 years, 10 months ago) |
| Dissolution Date | 10 August 2019 (4 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Marie Flynn |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Sales Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 269a Nithsdale Road Dumbreck Glasgow G41 5AW Scotland |
| Director Name | Mr Dylan Thomas Short |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 3/2 303 Glasgow Harbour Terraces Glasgow G11 6BQ Scotland |
| Secretary Name | Mr Dylan Thomas Short |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2007(same day as company formation) |
| 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 | 06 June 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 269a Nithsdale Road Glasgow Lanarkshire G41 5AW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £490,419 |
| Current Liabilities | £13,407 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2019 | Move from Administration to Dissolution (12 pages) |
| 21 December 2018 | Administrator's progress report (9 pages) |
| 22 June 2018 | Administrator's progress report (10 pages) |
| 18 June 2018 | Notice of extension of period of Administration (1 page) |
| 22 December 2017 | Administrator's progress report (11 pages) |
| 24 November 2017 | Notice of resignation of administrator (1 page) |
| 24 November 2017 | Notice of resignation of administrator (1 page) |
| 22 August 2017 | Notice of appointment of replacement/additional administrator (1 page) |
| 22 August 2017 | Notice of appointment of replacement/additional administrator (1 page) |
| 23 June 2017 | Administrator's progress report (11 pages) |
| 23 June 2017 | Administrator's progress report (11 pages) |
| 24 May 2017 | Notice of extension of period of Administration (1 page) |
| 24 May 2017 | Notice of extension of period of Administration (1 page) |
| 23 December 2016 | Administrator's progress report (11 pages) |
| 23 December 2016 | Administrator's progress report (11 pages) |
| 13 December 2016 | Notice of resignation of administrator (1 page) |
| 13 December 2016 | Notice of resignation of administrator (1 page) |
| 2 June 2016 | Administrator's progress report (11 pages) |
| 2 June 2016 | Notice of extension of period of Administration (1 page) |
| 2 June 2016 | Administrator's progress report (11 pages) |
| 2 June 2016 | Notice of extension of period of Administration (1 page) |
| 24 December 2015 | Administrator's progress report (11 pages) |
| 24 December 2015 | Administrator's progress report (11 pages) |
| 27 October 2015 | Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages) |
| 13 July 2015 | Notice of extension of period of Administration (1 page) |
| 13 July 2015 | Notice of extension of period of Administration (1 page) |
| 26 June 2015 | Administrator's progress report (11 pages) |
| 26 June 2015 | Administrator's progress report (11 pages) |
| 22 December 2014 | Administrator's progress report (11 pages) |
| 22 December 2014 | Administrator's progress report (11 pages) |
| 4 July 2014 | Administrator's progress report (11 pages) |
| 4 July 2014 | Administrator's progress report (11 pages) |
| 20 May 2014 | Notice of extension of period of Administration (1 page) |
| 20 May 2014 | Notice of extension of period of Administration (1 page) |
| 19 December 2013 | Administrator's progress report (9 pages) |
| 19 December 2013 | Administrator's progress report (9 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 (9 pages) |
| 8 July 2013 | Administrator's progress report (9 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) |
| 23 January 2013 | Statement of administrator's proposal (11 pages) |
| 23 January 2013 | Statement of administrator's proposal (11 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 | Registered office address changed from 221 West George Street Glasgow G2 2ND on 4 December 2012 (2 pages) |
| 3 December 2012 | Appointment of an administrator (3 pages) |
| 3 December 2012 | Appointment of an administrator (3 pages) |
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 27 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-27
|
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 16 March 2011 | Total exemption full accounts made up to 30 June 2010 (10 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) |
| 3 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 3 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 3 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 12 May 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 31 August 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 31 August 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 15 May 2009 | Particulars of a mortgage or charge / charge no: 17 (3 pages) |
| 6 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 6 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 16 (3 pages) |
| 19 August 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 19 August 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 25 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 25 June 2008 | Director's change of particulars / ann flynn / 25/05/2008 (1 page) |
| 25 June 2008 | Director's change of particulars / ann flynn / 25/05/2008 (1 page) |
| 25 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 11 March 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 11 March 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 22 February 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 6 February 2008 | Partic of mort/charge * (3 pages) |
| 6 February 2008 | Partic of mort/charge * (3 pages) |
| 24 January 2008 | Partic of mort/charge * (3 pages) |
| 24 January 2008 | Partic of mort/charge * (3 pages) |
| 24 January 2008 | Partic of mort/charge * (3 pages) |
| 24 January 2008 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 13 December 2007 | Partic of mort/charge * (3 pages) |
| 13 December 2007 | Partic of mort/charge * (3 pages) |
| 9 November 2007 | Partic of mort/charge * (3 pages) |
| 9 November 2007 | Partic of mort/charge * (3 pages) |
| 19 September 2007 | Partic of mort/charge * (3 pages) |
| 19 September 2007 | Partic of mort/charge * (3 pages) |
| 19 September 2007 | Partic of mort/charge * (3 pages) |
| 19 September 2007 | Partic of mort/charge * (3 pages) |
| 27 June 2007 | Ad 06/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2007 | New director appointed (1 page) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | New director appointed (1 page) |
| 27 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2007 | New director appointed (2 pages) |
| 27 June 2007 | Ad 06/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 32 newmarket street ayr KA7 1LP (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 32 newmarket street ayr KA7 1LP (1 page) |
| 15 June 2007 | Resolutions
|
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | Resolutions
|
| 15 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Incorporation (17 pages) |
| 6 June 2007 | Incorporation (17 pages) |