| Company Name | 2G Joinery Limited |
|---|---|
| Directors | Graham Alexander Stewart and Graham Reid Simpson |
| Company Status | Active |
| Company Number | SC447863 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Graham Alexander Stewart |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 59 Kirkburn Drive Peterhead AB42 1TG Scotland |
| Director Name | Mr Graham Reid Simpson |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 36 Craignabo Road Peterhead Aberdeenshire AB42 2YE Scotland |
Location
| Registered Address | 36 Craignabo Road Peterhead Aberdeenshire AB42 2YE Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead South and Cruden |
Shareholders
| 50 at £1 | Graham Alexander Stewart 50.00% Ordinary |
|---|---|
| 50 at £1 | Graham Reid Simpson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,780 |
| Cash | £1,221 |
| Current Liabilities | £29,637 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (5 days from now) |
Filing History
| 7 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 17 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 26 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 7 June 2018 | Cessation of Graham Reid Simpson as a person with significant control on 7 April 2016 (1 page) |
| 20 April 2018 | Notification of Graham Alexander Stewart as a person with significant control on 6 April 2016 (2 pages) |
| 20 April 2018 | Confirmation statement made on 17 April 2018 with updates (4 pages) |
| 17 April 2018 | Notification of Graham Reid Simpson as a person with significant control on 6 April 2016 (2 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 25 July 2017 | Registered office address changed from 46 School Road Peterhead AB42 2BW to 36 Craignabo Road Peterhead Aberdeenshire AB42 2YE on 25 July 2017 (1 page) |
| 25 July 2017 | Change of details for Mr Graham Reid Simpson as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Registered office address changed from 46 School Road Peterhead AB42 2BW to 36 Craignabo Road Peterhead Aberdeenshire AB42 2YE on 25 July 2017 (1 page) |
| 25 July 2017 | Change of details for Mr Graham Reid Simpson as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Director's details changed for Mr Graham Reid Simpson on 25 July 2017 (2 pages) |
| 25 July 2017 | Director's details changed for Mr Graham Reid Simpson on 25 July 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 20 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 23 April 2013 | Register inspection address has been changed (1 page) |
| 23 April 2013 | Register inspection address has been changed (1 page) |
| 23 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 23 April 2013 | Register(s) moved to registered inspection location (1 page) |
| 17 April 2013 | Incorporation (22 pages) |
| 17 April 2013 | Incorporation (22 pages) |