Company number SC325470
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, SCOTLAND, G1 2LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G8 SERVICES LIMITED are www.g8services.co.uk, and www.g8-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.G8 Services Limited is a Private Limited Company.
The company registration number is SC325470. G8 Services Limited has been working since 14 June 2007.
The present status of the company is Active. The registered address of G8 Services Limited is C O D M Mcnaught Co Ltd 166 Buchanan Street Glasgow Scotland G1 2lw. . GOWANS, David is a Director of the company. Secretary GOWANS, David has been resigned. Secretary JONES, Yolanda Antonia has been resigned. Secretary STEWART, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GOWANS, David
Resigned: 16 November 2011
Appointed Date: 05 March 2009
Secretary
STEWART, John
Resigned: 05 March 2009
Appointed Date: 14 June 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 June 2007
Appointed Date: 14 June 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 June 2007
Appointed Date: 14 June 2007
G8 SERVICES LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Director's details changed for Mr David Gowans on 8 December 2015
04 Nov 2015
Director's details changed for Mr David Gowans on 4 November 2015
...
... and 32 more events
27 Jun 2007
New director appointed
27 Jun 2007
New secretary appointed
15 Jun 2007
Director resigned
15 Jun 2007
Secretary resigned
14 Jun 2007
Incorporation
16 March 2009
Standard security
Delivered: 24 March 2009
Status: Satisfied
on 7 January 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 13 birch road, cumbernauld, glasgow.
18 July 2008
Standard security
Delivered: 8 August 2008
Status: Satisfied
on 8 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 4 botanic crescent, glasgow GLA56188.
23 June 2008
Bond & floating charge
Delivered: 25 June 2008
Status: Satisfied
on 12 October 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…