| Company Name | G4 Properties (Glasgow) Limited |
|---|---|
| Director | Imran Haq |
| Company Status | Active |
| Company Number | SC345244 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Imran Haq |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 55 Waverley Gardens Glasgow G41 2DP Scotland |
| Secretary Name | Imran Haq |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Waverley Gardens Glasgow G41 2DP Scotland |
| Director Name | Uzma Chaudhry |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Bemersyde Rosd Glasgow G43 1EN Scotland |
Contact
| Website | www.g4properties.co.uk/ |
|---|---|
| Telephone | 0141 4233462 |
| Telephone region | Glasgow |
Location
| Registered Address | 719 Cathcart Road Glasgow G42 8UA Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Southside Central |
Shareholders
| 2 at £1 | Imran Haq 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,536 |
| Cash | £29,319 |
| Current Liabilities | £4,526 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Charges
| 30 June 2015 | Delivered on: 3 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 31 July 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 12 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 13 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 15 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 13 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 July 2015 | Termination of appointment of Uzma Chaudhry as a director on 3 July 2015 (1 page) |
| 7 July 2015 | Termination of appointment of Uzma Chaudhry as a director on 3 July 2015 (1 page) |
| 7 July 2015 | Termination of appointment of Uzma Chaudhry as a director on 3 July 2015 (1 page) |
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 3 July 2015 | Registration of charge SC3452440001, created on 30 June 2015 (8 pages) |
| 3 July 2015 | Registration of charge SC3452440001, created on 30 June 2015 (8 pages) |
| 26 May 2015 | Amended total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 26 May 2015 | Amended total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 November 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
| 11 November 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
| 11 November 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 August 2012 | Registered office address changed from Suite 4/1 19 Waterloo Street Glasgow G2 6AY on 2 August 2012 (1 page) |
| 2 August 2012 | Registered office address changed from Suite 4/1 19 Waterloo Street Glasgow G2 6AY on 2 August 2012 (1 page) |
| 2 August 2012 | Registered office address changed from Suite 4/1 19 Waterloo Street Glasgow G2 6AY on 2 August 2012 (1 page) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 July 2010 | Director's details changed for Imran Haq on 3 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Uzma Chaudhry on 3 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Uzma Chaudhry on 3 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Imran Haq on 3 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Imran Haq on 3 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Uzma Chaudhry on 3 July 2010 (2 pages) |
| 4 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 4 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 3 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 3 July 2008 | Incorporation (19 pages) |
| 3 July 2008 | Incorporation (19 pages) |