G1 Developments Ltd.

Company Name	G1 Developments Ltd.
Company Status	Dissolved
Company Number	SC342223
Category	Private Limited Company
Incorporation Date	1 May 2008(15 years, 12 months ago)
Dissolution Date	14 March 2018 (6 years, 1 month 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	Mr Alexander Short
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 May 2008(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
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 May 2008(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	01 May 2008(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	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Hastings & Co 82 Mitchell Street Glasgow G1 3NA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Dylan Short 50.00% Ordinary
1 at £1	Marie Flynn 50.00% Ordinary

Financials

Year	2014
Net Worth	-£82,337
Current Liabilities	£82,337

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 March 2018	Final Gazette dissolved following liquidation (1 page)
14 December 2017	Notice of final meeting of creditors (3 pages)
14 December 2017	Notice of final meeting of creditors (3 pages)
19 July 2017	Registered office address changed from 51 Oswald Street Glasgow G1 4PL to C/O Hastings & Co 82 Mitchell Street Glasgow G1 3NA on 19 July 2017 (2 pages)
19 July 2017	Registered office address changed from 51 Oswald Street Glasgow G1 4PL to C/O Hastings & Co 82 Mitchell Street Glasgow G1 3NA on 19 July 2017 (2 pages)
14 June 2017	Notice of winding up order (1 page)
14 June 2017	Notice of winding up order (1 page)
14 June 2017	Court order notice of winding up (1 page)
14 June 2017	Court order notice of winding up (1 page)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
4 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
16 December 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-12-16 GBP 2 (6 pages)
16 December 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-12-16 GBP 2 (6 pages)
10 September 2016	Compulsory strike-off action has been suspended (1 page)
10 September 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
10 September 2013	Registered office address changed from 221 West George Street Glasgow G2 2ND on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 221 West George Street Glasgow G2 2ND on 10 September 2013 (1 page)
12 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
28 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
1 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
26 January 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
14 May 2010	First Gazette notice for compulsory strike-off (1 page)
14 May 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
14 May 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
14 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
8 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
8 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 May 2009	Return made up to 01/05/09; full list of members (4 pages)
18 May 2009	Return made up to 01/05/09; full list of members (4 pages)
11 June 2008	Director appointed alexander short (2 pages)
11 June 2008	Director appointed alexander short (2 pages)
11 June 2008	Director and secretary appointed dylan short (2 pages)
11 June 2008	Ad 01/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 June 2008	Ad 01/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 June 2008	Director and secretary appointed dylan short (2 pages)
7 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
7 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
7 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
7 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
7 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
7 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
1 May 2008	Incorporation (18 pages)
1 May 2008	Incorporation (18 pages)

G1 Developments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland