G2 PROPERTY INVESTMENTS LIMITED
GLASGOW BKF SEVENTY-SIX LIMITED

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Company number SC431987
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address ASPECT HOUSE, 116 WEST REGENT STREET, GLASGOW, STRATHCLYDE, G2 2QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Jennifer Jane Colthart as a secretary on 23 December 2016; Termination of appointment of Jennifer Jane Colthart as a director on 23 December 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of G2 PROPERTY INVESTMENTS LIMITED are www.g2propertyinvestments.co.uk, and www.g2-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Property Investments Limited is a Private Limited Company. The company registration number is SC431987. G2 Property Investments Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of G2 Property Investments Limited is Aspect House 116 West Regent Street Glasgow Strathclyde G2 2qd. . JONES, Paul is a Director of the company. MACLENNAN, Malcolm is a Director of the company. Secretary COLTHART, Jennifer Jane has been resigned. Secretary JONES, Paul has been resigned. Director COLTHART, Jennifer Jane has been resigned. Director DEANE, David William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JONES, Paul
Appointed Date: 19 September 2012
51 years old

Director
MACLENNAN, Malcolm
Appointed Date: 19 September 2012
54 years old

Resigned Directors

Secretary
COLTHART, Jennifer Jane
Resigned: 23 December 2016
Appointed Date: 19 September 2012

Secretary
JONES, Paul
Resigned: 19 September 2012
Appointed Date: 19 September 2012

Director
COLTHART, Jennifer Jane
Resigned: 23 December 2016
Appointed Date: 19 September 2012
52 years old

Director
DEANE, David William
Resigned: 19 September 2012
Appointed Date: 06 September 2012
61 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

Mr Malcolm Maclennan
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

Ms Jennifer Jane Colthart
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

G2 PROPERTY INVESTMENTS LIMITED Events

19 Jan 2017
Termination of appointment of Jennifer Jane Colthart as a secretary on 23 December 2016
16 Jan 2017
Termination of appointment of Jennifer Jane Colthart as a director on 23 December 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 6 September 2015
...
... and 17 more events
01 Oct 2012
Appointment of Mr Paul Jones as a director
01 Oct 2012
Appointment of Malcolm Maclennan as a director
01 Oct 2012
Appointment of Miss Jennifer Jane Colthart as a director
01 Oct 2012
Termination of appointment of David Deane as a director
06 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

G2 PROPERTY INVESTMENTS LIMITED Charges

12 November 2012
Standard security
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects 106 to 116 west regent street, glasgow and 53/55…
29 October 2012
Floating charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…