OpenCompanies

G1 Properties Limited

Company number
SC217577
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Mar 2001
Nature of business
Buying and selling of own real estate

Registered office

St. Mungo Club
998 Great Western Road
Glasgow
G12 0NS

Previous names

  • Parkbrae Limited (until 27 Apr 2001)

Officers

NameRoleAppointedResigned
BRIAN REID LTD. Corporate-Nominee-Secretary 29 Mar 2001 26 Apr 2001
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 29 Mar 2001 26 Apr 2001
HIVES, Jean Director 26 Apr 2001 1 Jul 2006
HIVES, Jacqueline Director 26 Apr 2001 1 Nov 2006
FORREST, Jane Secretary 26 Apr 2001
HIVES, Sandra Director 26 Apr 2001
FORREST, Jane Director 26 Apr 2001

Control

NameNature of controlNotifiedCeased
Miss Jacqueline Hives Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2017 31 Aug 2019
Mrs Jane Forrest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2017
Miss Sandra Hives Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2017

Accounts

Year ended Net assets
31 Mar 2021 Dormant £3
31 Mar 2020 Dormant £3
31 Mar 2019 Dormant £3
31 Mar 2018 Dormant £3
31 Mar 2017 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 Mar 2003 -
31 Mar 2002 -

Data