G2 Property Investments Limited

Company Name	G2 Property Investments Limited
Director	Paul Stefan Jones
Company Status	Active
Company Number	SC431987
Category	Private Limited Company
Incorporation Date	6 September 2012(11 years, 7 months ago)
Previous Name	BKF Seventy-Six Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Stefan Jones
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 September 2012(1 week, 6 days after company formation)
Appointment Duration	11 years, 7 months
Role	Call Centre Director
Country of Residence	Scotland
Correspondence Address	Apsect House 116 West Regent Street Glasgow Stratclyde G2 2QD Scotland

Director Name	Mr David William Deane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Royal Exchange Square Glasgow G1 3AG Scotland

Director Name	Ms Jennifer Jane Colthart
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(1 week, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aspect House 116 West Regent Street Glasgow Strathclyde GT2 2QD

Director Name	Mr Malcolm Maclennan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 September 2012(1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aspect House 116 West Regent Street Glasgow Strathclyde G2 2QD Scotland

Secretary Name	Paul Jones
Nationality	British
Status	Resigned
Appointed	19 September 2012(1 week, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 19 September 2012)
Role	Company Director
Correspondence Address	Aspect House 116 West Register Street Glasgow Strathclyde G2 2QD Scotland

Secretary Name	Ms Jennifer Jane Colthart
Status	Resigned
Appointed	19 September 2012(1 week, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 2016)
Role	Company Director
Correspondence Address	Aspect House 116 West Regent Street Glasgow G2 2QD Scotland

Location

Registered Address	Aspect House 116 West Regent Street Glasgow Strathclyde G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

90 at £1	Mr Paul Jones 90.00% Ordinary
5 at £1	Mr Malcolm Maclennan 5.00% Ordinary
5 at £1	Ms Jennifer Jane Colthart 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,637
Cash	£13,782
Current Liabilities	£272,030

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 September 2023 (7 months, 1 week ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

12 November 2012	Delivered on: 15 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects 106 to 116 west regent street, glasgow and 53/55 bath lane, glasgow, title number GLA151746. Outstanding
29 October 2012	Delivered on: 31 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
12 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
13 September 2018	Confirmation statement made on 6 September 2018 with updates (5 pages)
9 August 2018	Change of details for Mr Paul Stefan Jones as a person with significant control on 6 August 2018 (2 pages)
9 August 2018	Director's details changed for Mr Paul Stefan Jones on 6 August 2018 (2 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
29 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 June 2018	Cancellation of shares. Statement of capital on 5 June 2018 GBP 95.00 (4 pages)
29 June 2018	Purchase of own shares. (3 pages)
8 June 2018	Cessation of Malcolm Maclennan as a person with significant control on 5 June 2018 (1 page)
7 June 2018	Termination of appointment of Malcolm Maclennan as a director on 5 June 2018 (1 page)
20 April 2018	Second filing of Confirmation Statement dated 06/09/2017 (4 pages)
21 September 2017	Cessation of Jennifer Jane Colthart as a person with significant control on 23 December 2016 (1 page)
21 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
21 September 2017	Cessation of Jennifer Jane Colthart as a person with significant control on 23 December 2016 (1 page)
21 September 2017	Confirmation statement made on 6 September 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 20/04/2018 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 January 2017	Termination of appointment of Jennifer Jane Colthart as a secretary on 23 December 2016 (2 pages)
19 January 2017	Termination of appointment of Jennifer Jane Colthart as a secretary on 23 December 2016 (2 pages)
16 January 2017	Termination of appointment of Jennifer Jane Colthart as a director on 23 December 2016 (2 pages)
16 January 2017	Termination of appointment of Jennifer Jane Colthart as a director on 23 December 2016 (2 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 6 September 2015 (17 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 6 September 2015 (17 pages)
14 September 2015	Second filing of AR01 previously delivered to Companies House made up to 6 September 2015 (17 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015. (6 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015. (8 pages)
8 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015. (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (6 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (6 pages)
8 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
27 September 2013	Termination of appointment of Paul Jones as a secretary (1 page)
27 September 2013	Termination of appointment of Paul Jones as a secretary (1 page)
27 September 2013	Appointment of Ms Jennifer Jane Colthart as a secretary (2 pages)
27 September 2013	Appointment of Ms Jennifer Jane Colthart as a secretary (2 pages)
26 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (6 pages)
26 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (6 pages)
26 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (6 pages)
19 July 2013	Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
19 July 2013	Current accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
15 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 November 2012	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG on 6 November 2012 (2 pages)
6 November 2012	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG on 6 November 2012 (2 pages)
1 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-29 (2 pages)
1 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-29 (2 pages)
1 November 2012	Company name changed bkf seventy-six LIMITED\certificate issued on 01/11/12 CONNOT ‐ (4 pages)
1 November 2012	Company name changed bkf seventy-six LIMITED\certificate issued on 01/11/12 CONNOT ‐ (4 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 October 2012	Appointment of Paul Jones as a secretary (3 pages)
1 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 100 (5 pages)
1 October 2012	Appointment of Paul Jones as a secretary (3 pages)
1 October 2012	Appointment of Miss Jennifer Jane Colthart as a director (3 pages)
1 October 2012	Appointment of Mr Paul Jones as a director (3 pages)
1 October 2012	Termination of appointment of David Deane as a director (2 pages)
1 October 2012	Appointment of Mr Paul Jones as a director (3 pages)
1 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 569 empowerment 19/09/2012 (1 page)
1 October 2012	Termination of appointment of David Deane as a director (2 pages)
1 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 569 empowerment 19/09/2012 (1 page)
1 October 2012	Statement of capital following an allotment of shares on 19 September 2012 GBP 100 (5 pages)
1 October 2012	Appointment of Miss Jennifer Jane Colthart as a director (3 pages)
1 October 2012	Appointment of Malcolm Maclennan as a director (3 pages)
1 October 2012	Appointment of Malcolm Maclennan as a director (3 pages)
6 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

G2 Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland