G1 Properties Limited. net worth, address, company information. Free

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G1 Properties Limited (Companies House Registration Number SC217577) is a private limited company started on 2001-03-29. This company is situated at St. Mungo Club, 998 Great Western Road, Glasgow G12 0NS. Changed on 2001-04-27, the previous name this company used was Parkbrae Limited. G1 Properties Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	G1 Properties Limited
Number	SC217577
Date of Incorporation:	March 29, 2001
End of financial year:	31 March
Address:	St. Mungo Club, 998 Great Western Road, Glasgow, G12 0NS
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this firm, we can name: Jane F. (appointed on 26 April 2001), Sandra H. (appointment date: 26 April 2001). 1 secretary is also present: Jane F. (appointed on 26 April 2001). The official register reports 3 persons of significant control, namely: Sandra H. has 1/2 or less of shares, 1/2 or less of voting rights, Jane F. has 1/2 or less of shares, 1/2 or less of voting rights, Jacqueline H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sandra H.

1 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Jane F.

1 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Jacqueline H.

1 March 2017 - 31 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 17th, January 2022 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 17th, January 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 1st, June 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 9th, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 9th, January 2018 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/29 filed on: 2nd, October 2017 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/29 filed on: 2nd, October 2017 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/29 filed on: 29th, September 2017 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2017/09/29 capital
(CH01) On 2012/03/29 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2012/03/29 director's details were changed filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/29 filed on: 28th, September 2017 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2017/09/28 capital
(AR01) Annual return with complete list of members, drawn up to 2012/03/29 filed on: 28th, September 2017 \| annual return	Free Download (6 pages)
(AD01) Change of registered address from Kpmg Llp 191 (Third Floor) West George Street Glasgow G2 2LJ on 2017/06/14 to St. Mungo Club 998 Great Western Road Glasgow G12 0NS filed on: 14th, June 2017 \| address	Free Download (2 pages)
(AD01) Change of registered office on 2012/03/16 from St Mungos Club Great Western Road Glasgow G12 0NS filed on: 16th, March 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/29 filed on: 27th, May 2011 \| annual return	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/29 filed on: 22nd, March 2011 \| annual return	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2008/03/29 filed on: 18th, March 2010 \| annual return	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2007/03/29 filed on: 18th, March 2010 \| annual return	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/03/29 filed on: 16th, February 2010 \| annual return	Free Download (10 pages)
(TM01) Director's appointment terminated on 2009/11/21 filed on: 21st, November 2009 \| officers	Free Download (1 page)
(288b) On 2009/07/10 Appointment terminated director filed on: 10th, July 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2009 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, November 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (8 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 30th, August 2006 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 25th, July 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 25th, July 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, July 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, July 2005 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2005/06/10 with complete member list filed on: 10th, June 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/07/30 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 1st, March 2004 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 1st, March 2004 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 2nd, June 2003 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 2nd, June 2003 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2002/06/13 with complete member list filed on: 13th, June 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2002/06/13 annual return
(363s) Annual return drawn up to 2002/06/13 with complete member list filed on: 13th, June 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2002/06/13 annual return
(288a) On 2001/05/02 New secretary appointed;new director appointed filed on: 2nd, May 2001 \| officers	Free Download (2 pages)
(288a) On 2001/05/02 New secretary appointed;new director appointed filed on: 2nd, May 2001 \| officers	Free Download (2 pages)
(288a) On 2001/05/02 New director appointed filed on: 2nd, May 2001 \| officers	Free Download (2 pages)
(288a) On 2001/05/02 New director appointed filed on: 2nd, May 2001 \| officers	Free Download (2 pages)
(288a) On 2001/05/02 New director appointed filed on: 2nd, May 2001 \| officers	Free Download (2 pages)
(288a) On 2001/05/02 New director appointed filed on: 2nd, May 2001 \| officers	Free Download (2 pages)
(288a) On 2001/05/02 New director appointed filed on: 2nd, May 2001 \| officers	Free Download (2 pages)
(288a) On 2001/05/02 New director appointed filed on: 2nd, May 2001 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/05/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 1st, May 2001 \| address	Free Download (1 page)
(287) Registered office changed on 01/05/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 1st, May 2001 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, April 2001 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, April 2001 \| resolution	Free Download (1 page)
(CERTNM) Company name changed parkbrae LIMITEDcertificate issued on 27/04/01 filed on: 27th, April 2001 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed parkbrae LIMITEDcertificate issued on 27/04/01 filed on: 27th, April 2001 \| change of name	Free Download (2 pages)
(288b) On 2001/04/27 Director resigned filed on: 27th, April 2001 \| officers	Free Download (1 page)
(288b) On 2001/04/27 Director resigned filed on: 27th, April 2001 \| officers	Free Download (1 page)
(288b) On 2001/04/27 Secretary resigned filed on: 27th, April 2001 \| officers	Free Download (1 page)
(288b) On 2001/04/27 Secretary resigned filed on: 27th, April 2001 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, March 2001 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 29th, March 2001 \| incorporation	Free Download (16 pages)

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