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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)
21 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 20/04/2018
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Jan 2017 TM02 Termination of appointment of Jennifer Jane Colthart as a secretary on 23 December 2016
16 Jan 2017 TM01 Termination of appointment of Jennifer Jane Colthart as a director on 23 December 2016
12 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2015
08 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015.
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Sep 2013 TM02 Termination of appointment of Paul Jones as a secretary
27 Sep 2013 AP03 Appointment of Ms Jennifer Jane Colthart as a secretary
26 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
19 Jul 2013 AA01 Current accounting period extended from 30 September 2013 to 31 October 2013
15 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 2
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 AD01 Registered office address changed from 16 Royal Exchange Square Glasgow G1 3AG on 6 November 2012
01 Nov 2012 CERTNM Company name changed bkf seventy-six LIMITED\certificate issued on 01/11/12
  • CONNOT ‐
01 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-29
31 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 1
01 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 569 empowerment 19/09/2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 100
01 Oct 2012 AP03 Appointment of Paul Jones as a secretary
01 Oct 2012 AP01 Appointment of Mr Paul Jones as a director