| Company Name | G1 Investment Properties Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC405142 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2011(12 years, 8 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas George Girvan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 17 June 2014(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 October 2018) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 50 Bailie Drive Bearsden Glasgow G61 3AH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Dylan Thomas Short |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/2 302 Glasgow Harbour Terraces Glasgow G11 6BQ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | g1homes.co.uk |
|---|
Location
| Registered Address | 17 Racecourse Business Park 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | Thomas George Girvan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £101,449 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 7 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 7 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 12 October 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 26 June 2014 | Termination of appointment of Dylan Short as a director (2 pages) |
| 26 June 2014 | Appointment of Thomas George Girvan as a director (3 pages) |
| 26 June 2014 | Registered office address changed from 51 Oswald Street Glasgow G1 4PL on 26 June 2014 (2 pages) |
| 26 June 2014 | Appointment of Thomas George Girvan as a director (3 pages) |
| 26 June 2014 | Termination of appointment of Dylan Short as a director (2 pages) |
| 26 June 2014 | Registered office address changed from 51 Oswald Street Glasgow G1 4PL on 26 June 2014 (2 pages) |
| 25 June 2014 | Amended accounts made up to 31 August 2013 (11 pages) |
| 25 June 2014 | Amended accounts made up to 31 August 2013 (11 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 24 October 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 10 September 2013 | Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 221 West George Street Glasgow G2 2ND United Kingdom on 10 September 2013 (1 page) |
| 14 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Appointment of Mr Dylan Short as a director (3 pages) |
| 14 September 2011 | Appointment of Mr Dylan Short as a director (3 pages) |
| 16 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 August 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 August 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 August 2011 | Incorporation (23 pages) |
| 10 August 2011 | Incorporation (23 pages) |