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G2 PROPERTY INVESTMENTS LIMITED

Company number SC431987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AM07(Scot) Creditors’ decision on administrator’s proposals
18 Sep 2024 AM03(Scot) Notice of Administrator's proposal
29 Jul 2024 AD01 Registered office address changed from Aspect House 116 West Regent Street Glasgow Strathclyde G2 2QD to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 29 July 2024
29 Jul 2024 AM01(Scot) Appointment of an administrator
31 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
12 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
09 Aug 2018 CH01 Director's details changed for Mr Paul Stefan Jones on 6 August 2018
09 Aug 2018 PSC04 Change of details for Mr Paul Stefan Jones as a person with significant control on 6 August 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 Jun 2018 SH06 Cancellation of shares. Statement of capital on 5 June 2018
  • GBP 95.00
29 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2018 SH03 Purchase of own shares.
08 Jun 2018 PSC07 Cessation of Malcolm Maclennan as a person with significant control on 5 June 2018
07 Jun 2018 TM01 Termination of appointment of Malcolm Maclennan as a director on 5 June 2018
20 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 06/09/2017
21 Sep 2017 PSC07 Cessation of Jennifer Jane Colthart as a person with significant control on 23 December 2016