G2 Ac Limited

Company Name	G2 Ac Limited
Director	Paul Stefan Jones
Company Status	Active
Company Number	SC456817
Category	Private Limited Company
Incorporation Date	15 August 2013(10 years, 8 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Paul Stefan Jones
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(4 days after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	116 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr David William Deane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Royal Exchange Square Glasgow G1 3AG Scotland

Director Name	Mr Christopher James Howatson
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(4 days after company formation)
Appointment Duration	Resigned same day (resigned 19 August 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	116 West Regent Street Glasgow G2 2QD Scotland

Director Name	Mr Martin Macnamara
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(4 days after company formation)
Appointment Duration	Resigned same day (resigned 19 August 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	116 West Regent Street Glasgow G2 2QD Scotland

Secretary Name	Mr Paul Jones
Status	Resigned
Appointed	19 August 2013(4 days after company formation)
Appointment Duration	1 day (resigned 20 August 2013)
Role	Company Director
Correspondence Address	116 West Regent Street Glasgow G2 2QD Scotland

Secretary Name	Jennifer Jane Colthart
Nationality	British
Status	Resigned
Appointed	17 September 2013(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 2016)
Role	Company Director
Correspondence Address	116 West Regent Street Glasgow Strathclyde G2 2QD Scotland

Contact

Website	g2ac.co.uk
Email address	[email protected]
Telephone	0141 5647100
Telephone region	Glasgow

Location

Registered Address	116 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

95 at £1	Paul Jones 95.00% Ordinary
5 at £1	Christopher Howatson 5.00% Ordinary

Financials

Year	2014
Net Worth	-£54,189
Current Liabilities	£100,442

Accounts

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

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
19 August 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
16 August 2021	Confirmation statement made on 15 August 2021 with updates (5 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
27 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
26 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
15 August 2018	Confirmation statement made on 15 August 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 (8 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (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)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (4 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)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 October 2014	Termination of appointment of Paul Jones as a secretary on 20 August 2013 (1 page)
1 October 2014	Termination of appointment of Paul Jones as a secretary on 20 August 2013 (1 page)
1 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
26 September 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 100 (5 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
26 September 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 100 (5 pages)
26 September 2013	Appointment of Jennifer Jane Colthart as a secretary (3 pages)
26 September 2013	Appointment of Jennifer Jane Colthart as a secretary (3 pages)
17 September 2013	Termination of appointment of Martin Macnamara as a director (1 page)
17 September 2013	Termination of appointment of Christopher Howatson as a director (1 page)
17 September 2013	Termination of appointment of Martin Macnamara as a director (1 page)
17 September 2013	Termination of appointment of Christopher Howatson as a director (1 page)
22 August 2013	Appointment of Mr Christopher James Howatson as a director (2 pages)
22 August 2013	Appointment of Mr Paul Jones as a secretary (2 pages)
22 August 2013	Appointment of Mr Martin Macnamara as a director (2 pages)
22 August 2013	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG Scotland on 22 August 2013 (1 page)
22 August 2013	Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
22 August 2013	Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
22 August 2013	Appointment of Mr Martin Macnamara as a director (2 pages)
22 August 2013	Termination of appointment of David Deane as a director (1 page)
22 August 2013	Appointment of Mr Paul Jones as a director (2 pages)
22 August 2013	Termination of appointment of David Deane as a director (1 page)
22 August 2013	Appointment of Mr Paul Jones as a director (2 pages)
22 August 2013	Appointment of Mr Paul Jones as a secretary (2 pages)
22 August 2013	Appointment of Mr Christopher James Howatson as a director (2 pages)
15 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

G2 Ac Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland