G2 AC LIMITED
GLASGOW

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Company number SC456817
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address 116 WEST REGENT STREET, GLASGOW, G2 2QD
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Jennifer Jane Colthart as a secretary on 23 December 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of G2 AC LIMITED are www.g2ac.co.uk, and www.g2-ac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G2 Ac Limited is a Private Limited Company. The company registration number is SC456817. G2 Ac Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of G2 Ac Limited is 116 West Regent Street Glasgow G2 2qd. . JONES, Paul is a Director of the company. Secretary COLTHART, Jennifer Jane has been resigned. Secretary JONES, Paul has been resigned. Director DEANE, David William has been resigned. Director HOWATSON, Christopher James has been resigned. Director MACNAMARA, Martin has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
JONES, Paul
Appointed Date: 19 August 2013
51 years old

Resigned Directors

Secretary
COLTHART, Jennifer Jane
Resigned: 23 December 2016
Appointed Date: 17 September 2013

Secretary
JONES, Paul
Resigned: 20 August 2013
Appointed Date: 19 August 2013

Director
DEANE, David William
Resigned: 19 August 2013
Appointed Date: 15 August 2013
61 years old

Director
HOWATSON, Christopher James
Resigned: 19 August 2013
Appointed Date: 19 August 2013
36 years old

Director
MACNAMARA, Martin
Resigned: 19 August 2013
Appointed Date: 19 August 2013
39 years old

Persons With Significant Control

Mr Paul Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

G2 AC LIMITED Events

19 Jan 2017
Termination of appointment of Jennifer Jane Colthart as a secretary on 23 December 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

15 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
22 Aug 2013
Appointment of Mr Christopher James Howatson as a director
22 Aug 2013
Appointment of Mr Martin Macnamara as a director
22 Aug 2013
Termination of appointment of David Deane as a director
22 Aug 2013
Appointment of Mr Paul Jones as a director
15 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted