G1 INVESTMENT PROPERTIES LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0DW

Company number SC405142
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 17 RACECOURSE BUSINESS PARK, 69 BOTHWELL ROAD, HAMILTON, SOUTH LANARKSHIRE, ML3 0DW
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 events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of G1 INVESTMENT PROPERTIES LTD. are www.g1investmentproperties.co.uk, and www.g1-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. G1 Investment Properties Ltd is a Private Limited Company. The company registration number is SC405142. G1 Investment Properties Ltd has been working since 10 August 2011. The present status of the company is Active. The registered address of G1 Investment Properties Ltd is 17 Racecourse Business Park 69 Bothwell Road Hamilton South Lanarkshire Ml3 0dw. . GIRVAN, Thomas George is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director SHORT, Dylan Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GIRVAN, Thomas George
Appointed Date: 17 June 2014
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 August 2011
Appointed Date: 10 August 2011
Director
MABBOTT, Stephen George
Resigned: 10 August 2011
Appointed Date: 10 August 2011
75 years old
Director
SHORT, Dylan Thomas
Resigned: 18 June 2014
Appointed Date: 10 August 2011
40 years old

Persons With Significant Control

Mr Thomas George Girvan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

G1 INVESTMENT PROPERTIES LTD. Events

12 Oct 2016
Confirmation statement made on 10 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
11 Dec 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 10 more events
21 Aug 2012
Annual return made up to 10 August 2012 with full list of shareholders
14 Sep 2011
Appointment of Mr Dylan Short as a director
16 Aug 2011
Termination of appointment of Brian Reid Ltd. as a secretary
16 Aug 2011
Termination of appointment of Stephen Mabbott as a director
10 Aug 2011
Incorporation

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