| Company Name | G1 Plant Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433283 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2012(11 years, 7 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Kevan Robert Quinn |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2014(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr James Christopher Gaffney |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland |
| Director Name | Mr Sean Gerard Gaffney |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2013(11 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 06 January 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland |
| Director Name | Mr James Gerard Gaffney |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2014(1 year, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH Scotland |
Location
| Registered Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2016 | Notice of final meeting of creditors (3 pages) |
| 22 September 2015 | Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to 133 Finnieston Street Glasgow G3 8HB on 22 September 2015 (2 pages) |
| 22 September 2015 | Notice of winding up order (1 page) |
| 22 September 2015 | Notice of winding up order (1 page) |
| 22 September 2015 | Court order notice of winding up (1 page) |
| 22 September 2015 | Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to 133 Finnieston Street Glasgow G3 8HB on 22 September 2015 (2 pages) |
| 22 September 2015 | Court order notice of winding up (1 page) |
| 3 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 25 June 2014 | Appointment of Mr Kevan Robert Quinn as a director (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 25 June 2014 | Termination of appointment of James Gaffney as a director (1 page) |
| 25 June 2014 | Termination of appointment of James Gaffney as a director (1 page) |
| 25 June 2014 | Appointment of Mr Kevan Robert Quinn as a director (2 pages) |
| 11 January 2014 | Appointment of Mr James Gerard Gaffney as a director (2 pages) |
| 11 January 2014 | Termination of appointment of Sean Gaffney as a director (1 page) |
| 11 January 2014 | Termination of appointment of Sean Gaffney as a director (1 page) |
| 11 January 2014 | Appointment of Mr James Gerard Gaffney as a director (2 pages) |
| 17 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 13 September 2013 | Termination of appointment of James Gaffney as a director (1 page) |
| 13 September 2013 | Appointment of Mr Sean Gerard Gaffney as a director (2 pages) |
| 13 September 2013 | Appointment of Mr Sean Gerard Gaffney as a director (2 pages) |
| 13 September 2013 | Termination of appointment of James Gaffney as a director (1 page) |
| 25 September 2012 | Incorporation
|
| 25 September 2012 | Incorporation
|