Company Name2G Joinery Limited
DirectorsGraham Reid Simpson and Graham Alexander Stewart
Company StatusActive
Company NumberSC447863
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Graham Reid Simpson
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2013(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address36 Craignabo Road
Peterhead
Aberdeenshire
AB42 2YE
Scotland
Director NameMr Graham Alexander Stewart
Date of BirthApril 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2013(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence Address59 Kirkburn Drive
Peterhead
AB42 1TG
Scotland

Location

Registered Address36 Craignabo Road
Peterhead
Aberdeenshire
AB42 2YE
Scotland
ConstituencyBanff and Buchan
WardPeterhead South and Cruden

Shareholders

50 at £1Graham Alexander Stewart
50.00%
Ordinary
50 at £1Graham Reid Simpson
50.00%
Ordinary

Financials

Year2014
Net Worth£2,780
Cash£1,221
Current Liabilities£29,637

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return17 April 2022 (1 month, 1 week ago)
Next Return Due1 May 2023 (11 months, 1 week from now)

Filing History

20 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
21 April 2021Confirmation statement made on 17 April 2021 with updates (4 pages)
7 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
17 April 2020Confirmation statement made on 17 April 2020 with updates (4 pages)
23 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
17 April 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
26 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
7 June 2018Cessation of Graham Reid Simpson as a person with significant control on 7 April 2016 (1 page)
20 April 2018Confirmation statement made on 17 April 2018 with updates (4 pages)
20 April 2018Notification of Graham Alexander Stewart as a person with significant control on 6 April 2016 (2 pages)
17 April 2018Notification of Graham Reid Simpson as a person with significant control on 6 April 2016 (2 pages)
22 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
25 July 2017Registered 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 2017Change of details for Mr Graham Reid Simpson as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Director's details changed for Mr Graham Reid Simpson on 25 July 2017 (2 pages)
25 July 2017Registered 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 2017Change of details for Mr Graham Reid Simpson as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Director's details changed for Mr Graham Reid Simpson on 25 July 2017 (2 pages)
20 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(5 pages)
18 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(5 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(5 pages)
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(5 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
17 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(5 pages)
23 April 2013Register(s) moved to registered inspection location (1 page)
23 April 2013Register inspection address has been changed (1 page)
23 April 2013Register(s) moved to registered inspection location (1 page)
23 April 2013Register inspection address has been changed (1 page)
17 April 2013Incorporation (22 pages)
17 April 2013Incorporation (22 pages)