GP2 LIMITED
MANAGING YOUR PROPERTY LIMITED GP2 LIMITED BLP 2003-65 LIMITED

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Company number SC259705
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 3 CLAIRMONT GARDENS, GLASGOW, G3 7LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of GP2 LIMITED are www.gp2.co.uk, and www.gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gp2 Limited is a Private Limited Company. The company registration number is SC259705. Gp2 Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Gp2 Limited is 3 Clairmont Gardens Glasgow G3 7lw. . FOX, Brian Michael is a Secretary of the company. PENDER, Katharine Helen is a Director of the company. PENDER, Roger Martin is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director GANDON, Sally Mary has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOX, Brian Michael
Appointed Date: 02 September 2004
Director
PENDER, Katharine Helen
Appointed Date: 14 January 2004
61 years old
Director
PENDER, Roger Martin
Appointed Date: 01 February 2006
62 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 02 September 2004
Appointed Date: 24 November 2003
Director
GANDON, Sally Mary
Resigned: 01 June 2004
Appointed Date: 14 January 2004
62 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 14 January 2004
Appointed Date: 24 November 2003
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 14 January 2004
Appointed Date: 24 November 2003

Persons With Significant Control

Mrs Katharine Helen Pender
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GP2 LIMITED Events

13 Dec 2016
Confirmation statement made on 23 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 35 more events
22 Jan 2004
New director appointed
22 Jan 2004
New director appointed
19 Jan 2004
Company name changed GP2 LIMITED\certificate issued on 18/01/04
18 Dec 2003
Company name changed blp 2003-65 LIMITED\certificate issued on 18/12/03
24 Nov 2003
Incorporation

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