| Company Name | G3 Property Limited |
|---|---|
| Director | Christopher Jack |
| Company Status | Active |
| Company Number | SC457524 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2013(10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Christopher Jack |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 23 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/2 69 St. Georges Road Glasgow Strathclyde G3 6JA Scotland |
| Secretary Name | Mr Christopher Jack |
|---|---|
| Status | Current |
| Appointed | 16 February 2016(2 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 24 Portland Terrace Troon KA10 6AJ Scotland |
| Secretary Name | Mr Iain Norman Fraser Sim |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Dundas Court East Kilbride South Lanarkshire G74 4AN Scotland |
| Director Name | Mr Iain Norman Fraser Sim |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 July 2017) |
| Role | Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 2/2 69 St George's Road Glasgow Strathclyde G3 6JA Scotland |
Contact
| Website | g3-property.co.uk |
|---|
Location
| Registered Address | 24 Portland Terrace Troon KA10 6AJ Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
Shareholders
| 8 at £1 | Charles Gordon 8.00% Ordinary |
|---|---|
| 62 at £1 | Christopher Jack 62.00% Ordinary |
| 30 at £1 | Iain Sim 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,457 |
| Cash | £4,970 |
| Current Liabilities | £6,370 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 6 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 6 September |
Returns
| Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 17 August 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 23 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 19 October 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 23 September 2021 | Registered office address changed from 24 24 Portland Terrace Troon Ayrshire KA10 6AJ United Kingdom to 24 Portland Terrace Troon KA10 6AJ on 23 September 2021 (1 page) |
| 16 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 3 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 27 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 31 May 2019 | Previous accounting period extended from 31 August 2018 to 6 September 2018 (1 page) |
| 17 December 2018 | Registered office address changed from 2/2 69 st George's Road Glasgow Strathclyde G3 6JA to 24 24 Portland Terrace Troon Ayrshire KA10 6AJ on 17 December 2018 (1 page) |
| 1 October 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 5 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 5 September 2017 | Cessation of Iain Norman Fraser Sim as a person with significant control on 6 July 2017 (1 page) |
| 5 September 2017 | Cessation of Iain Norman Fraser Sim as a person with significant control on 6 July 2017 (1 page) |
| 5 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 12 July 2017 | Termination of appointment of Iain Norman Fraser Sim as a director on 16 February 2016 (1 page) |
| 12 July 2017 | Termination of appointment of Iain Norman Fraser Sim as a director on 16 February 2016 (1 page) |
| 11 July 2017 | Termination of appointment of Iain Norman Fraser Sim as a director on 11 July 2017 (1 page) |
| 11 July 2017 | Termination of appointment of Iain Norman Fraser Sim as a director on 11 July 2017 (1 page) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 5 September 2016 | Confirmation statement made on 23 August 2016 with updates (7 pages) |
| 26 May 2016 | Appointment of Mr Iain Norman Fraser Sim as a director on 26 May 2016 (2 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 26 May 2016 | Appointment of Mr Iain Norman Fraser Sim as a director on 26 May 2016 (2 pages) |
| 16 February 2016 | Termination of appointment of Iain Norman Fraser Sim as a secretary on 16 February 2016 (1 page) |
| 16 February 2016 | Termination of appointment of Iain Norman Fraser Sim as a director on 16 February 2016 (1 page) |
| 16 February 2016 | Termination of appointment of Iain Norman Fraser Sim as a director on 16 February 2016 (1 page) |
| 16 February 2016 | Termination of appointment of Iain Norman Fraser Sim as a secretary on 16 February 2016 (1 page) |
| 16 February 2016 | Appointment of Mr Christopher Jack as a secretary on 16 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Mr Christopher Jack as a secretary on 16 February 2016 (2 pages) |
| 8 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 30 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 29 October 2013 | Registered office address changed from 2/2 St. Georges Road Glasgow G3 6JA United Kingdom on 29 October 2013 (2 pages) |
| 29 October 2013 | Registered office address changed from 2/2 St. Georges Road Glasgow G3 6JA United Kingdom on 29 October 2013 (2 pages) |
| 23 August 2013 | Incorporation
|
| 23 August 2013 | Incorporation
|