G12 PROPERTIES LIMITED
BISHOPTON CORPORATE INSIGNIA (PROPERTIES) LIMITED BLP 2003-49 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA7 5QG

Company number SC250474
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address J KENT, 2 CROSSHILL MEWS, BISHOPTON, RENFREWSHIRE, SCOTLAND, PA7 5QG
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of G12 PROPERTIES LIMITED are www.g12properties.co.uk, and www.g12-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. G12 Properties Limited is a Private Limited Company. The company registration number is SC250474. G12 Properties Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of G12 Properties Limited is J Kent 2 Crosshill Mews Bishopton Renfrewshire Scotland Pa7 5qg. . KENT, James is a Director of the company. KENT, James Flockhart is a Director of the company. KENT, Jennifer is a Director of the company. KENT, Michael is a Director of the company. Secretary GIBB, James has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director GIBB, James has been resigned. Director KENT, James has been resigned. Director KENT, James has been resigned. Director YEAMAN, William has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KENT, James
Appointed Date: 16 June 2011
43 years old
Director
KENT, James Flockhart
Appointed Date: 12 September 2003
71 years old
Director
KENT, Jennifer
Appointed Date: 02 April 2015
39 years old
Director
KENT, Michael
Appointed Date: 02 April 2015
41 years old

Resigned Directors

Secretary
GIBB, James
Resigned: 25 April 2012
Appointed Date: 12 September 2003
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 03 June 2003
Director
GIBB, James
Resigned: 25 April 2012
Appointed Date: 12 September 2003
76 years old
Director
KENT, James
Resigned: 16 June 2011
Appointed Date: 13 June 2011
43 years old
Director
KENT, James
Resigned: 13 June 2011
Appointed Date: 30 September 2009
43 years old
Director
YEAMAN, William
Resigned: 25 April 2012
Appointed Date: 12 September 2003
94 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 03 June 2003
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 12 September 2003
Appointed Date: 03 June 2003

Persons With Significant Control

Mr James Kent
Notified on: 3 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Kent
Notified on: 3 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Kent
Notified on: 3 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G12 PROPERTIES LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
03 Feb 2016
Company name changed corporate insignia (properties) LIMITED\certificate issued on 03/02/16
  • CONNOT ‐ Change of name notice
03 Feb 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-28
  • RES15 ‐ Change company name resolution on 2016-01-28
...
... and 64 more events
20 Sep 2003
Director resigned
20 Sep 2003
Director resigned
10 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003
Company name changed blp 2003-49 LIMITED\certificate issued on 09/09/03
03 Jun 2003
Incorporation

G12 PROPERTIES LIMITED Charges

11 March 2015
Charge code SC25 0474 0018
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 buckingham court, buckingham terrace, glasow bieng the…
20 November 2014
Charge code SC25 0474 0017
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5 buckingham court, 2 queen margaret drive, glasgow…
12 June 2014
Charge code SC25 0474 0016
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8 buckingham court, 2 queen margaret drive, glasgow.
21 February 2014
Charge code SC25 0474 0015
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flatted dwellinghouse known as and forming…
29 January 2014
Charge code SC25 0474 0014
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 10 2 queen margaret drive glasgow GLA180433…
13 January 2014
Charge code SC25 0474 0013
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 duncan mcintosh road cumbernauld glagow DMB79671…
13 January 2014
Charge code SC25 0474 0012
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-3 duncan mcintosh road cumbernauld glasgow DMB46363…
18 August 2008
Standard security
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 11 north quarter steading, kingsbarns, st andrews, fife.
28 May 2008
Standard security
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 6 dowanside road, glasgow GLA90621.
4 March 2008
Standard security
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 21 dowanhill street, glasgow GLA48464.
8 February 2008
Standard security
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 12 lawrence street, glasgow.
20 September 2007
Standard security
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/1, 28 white street, glasgow.
2 April 2007
Bond & floating charge
Delivered: 21 April 2007
Status: Satisfied on 24 May 2011
Persons entitled: William Yeaman
Description: Undertaking and all property and assets present and future…
11 January 2007
Standard security
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1, 11 dowanside road, glasgow.
6 November 2006
Standard security
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4/2 ashton apartments 2 great george lane, glasgow.
23 September 2005
Standard security
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 10 roxburgh street, glasgow.
25 March 2004
Bond & floating charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 October 2003
Standard security
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1, 16 elie street, glasgow.

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