Company NameG12 Property Limited
DirectorBridget Mary McLaren
Company StatusActive
Company NumberSC562740
CategoryPrivate Limited Company
Incorporation Date6 April 2017(6 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMs Bridget Mary McLaren
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameMiss Melanie Caitlin Paterson
StatusCurrent
Appointed13 May 2021(4 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Director NameMr David John Howat
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameMr David John Howat
StatusResigned
Appointed06 April 2017(same day as company formation)
RoleCompany Director
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameMs Natasha Alexi Van Doornewaard
StatusResigned
Appointed01 April 2019(1 year, 12 months after company formation)
Appointment Duration2 years, 1 month (resigned 13 May 2021)
RoleCompany Director
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland

Location

Registered Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley East & Ralston
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return5 April 2023 (11 months, 4 weeks ago)
Next Return Due19 April 2024 (3 weeks from now)

Filing History

17 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
3 February 2020Total exemption full accounts made up to 30 April 2019 (5 pages)
9 May 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
10 April 2019Termination of appointment of David John Howat as a director on 3 March 2019 (1 page)
10 April 2019Termination of appointment of David John Howat as a secretary on 3 March 2019 (1 page)
10 April 2019Cessation of David John Howat as a person with significant control on 3 March 2019 (1 page)
10 April 2019Appointment of Ms Natasha Alexi Van Doornewaard as a secretary on 1 April 2019 (2 pages)
4 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
30 May 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
6 April 2017Incorporation
Statement of capital on 2017-04-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
6 April 2017Incorporation
Statement of capital on 2017-04-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)