G12 LIMITED
GLASGOW WAVERLEY DEVELOPMENTS LIMITED

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Company number SC118163
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address C/O ANTHONY MAHON & CO, 48 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, G2 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of G12 LIMITED are www.g12.co.uk, and www.g12.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G12 Limited is a Private Limited Company. The company registration number is SC118163. G12 Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of G12 Limited is C O Anthony Mahon Co 48 West George Street Glasgow Strathclyde G2 1bp. . MAHON, Siobhan Barbara is a Secretary of the company. MAHON, Owen Anthony is a Director of the company. Secretary BOYCE, David James has been resigned. Secretary DOCHERTY, Linda has been resigned. Secretary GALL, Robert Cran has been resigned. Secretary MAHON, Owen Anthony has been resigned. Director BOYCE, David James has been resigned. Director GALL, Robert Cran has been resigned. Director MCGREGOR, Ian Scott has been resigned. Director RANKINE, Neil Bromham has been resigned. Director SMITH, Gordon Alan Menzies has been resigned. Director STEWART, Joseph Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MAHON, Siobhan Barbara
Appointed Date: 01 January 2010
Director
MAHON, Owen Anthony
Appointed Date: 14 July 1994
86 years old

Resigned Directors

Secretary
BOYCE, David James
Resigned: 14 July 1994
Secretary
DOCHERTY, Linda
Resigned: 01 January 2010
Appointed Date: 03 July 2000
Secretary
GALL, Robert Cran
Resigned: 25 May 1991
Appointed Date: 25 May 1989
Secretary
MAHON, Owen Anthony
Resigned: 03 July 2000
Appointed Date: 14 July 1994
Director
BOYCE, David James
Resigned: 14 July 1994
78 years old
Director
GALL, Robert Cran
Resigned: 25 May 1991
Appointed Date: 25 May 1989
68 years old
Director
MCGREGOR, Ian Scott
Resigned: 14 July 1994
63 years old
Director
RANKINE, Neil Bromham
Resigned: 25 May 1991
Appointed Date: 25 May 1989
70 years old
Director
SMITH, Gordon Alan Menzies
Resigned: 04 July 2000
Appointed Date: 14 July 1994
78 years old
Director
STEWART, Joseph Brian
Resigned: 03 July 2000
Appointed Date: 14 July 1994
74 years old

G12 LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 78 more events
30 Jun 1989
Memorandum and Articles of Association
16 Jun 1989
G88(2)(310589)Allot 98X£1 ord
14 Jun 1989
Company name changed boydslaw (20) LIMITED\certificate issued on 15/06/89
12 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1989
Incorporation

G12 LIMITED Charges

8 September 1998
Standard security
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 240 whifflet street,coatbridge.
18 June 1998
Standard security
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1170 springburn road,glasgow.
25 April 1996
Standard security
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground at 5 laird street,greenock.
23 August 1989
Standard security
Delivered: 29 August 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground in killearn, stirling, extending to 2 acres…
25 July 1989
Bond & floating charge
Delivered: 2 August 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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