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Company Information for

G12 LIMITED

C/O ANTHONY MAHON & CO, 48 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, G2 1BP,
Company Registration Number
SC118163
Private Limited Company
Active

Company Overview

About G12 Ltd
G12 LIMITED was founded on 1989-05-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". G12 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G12 LIMITED
 
Legal Registered Office
C/O ANTHONY MAHON & CO
48 WEST GEORGE STREET
GLASGOW
STRATHCLYDE
G2 1BP
Other companies in G2
 
Previous Names
WAVERLEY DEVELOPMENTS LIMITED03/09/2009
Filing Information
Company Number SC118163
Company ID Number SC118163
Date formed 1989-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:25:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G12 LIMITED
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Companies with same name G12 LIMITED
The following companies were found which have the same name as G12 LIMITED. These may be the same company in different jurisdictions
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G12 Active Company formed on the 2016-01-22
G12 10 LIMITED 100 MAXWELL STREET GLASGOW G1 4EQ Active Company formed on the 2021-03-17
G12 ADVISORY LTD C/O FREETHS LLP ROUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ Active Company formed on the 2020-09-24
G12 ALT ADVISORS INC. 365 Bay Street Suite 800, Wildeboer Dellelce Place Toronto Ontario M5H 2V1 Active Company formed on the 2019-03-05
G12 ANALYTICS LIMITED C/O INTOUCH ACCOUNTING EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU Active - Proposal to Strike off Company formed on the 2019-08-02
G12 AQUATICS LLC 5457 1 ST AVE EAST BRADENTON FL 34208 Active Company formed on the 2020-02-03
G12 ASIA PTE. LTD. CHAI CHEE ROAD Singapore 469001 Active Company formed on the 2010-06-15
G12 BAY PTY LTD Active Company formed on the 2017-08-17
G12 BEAUTE DE ESSENTIAL UPPER SERANGOON ROAD Singapore 534626 Active Company formed on the 2019-05-16
G12 CHUCKWAGON, LLC 403 S GRAHAM ST HENRIETTA TX 76365 Active Company formed on the 2023-09-12
G12 COMMUNICATIONS, LLC 1336 3RD ST KIRKLAND WA 980335535 Active Company formed on the 2011-11-30
G12 COMMUNICATIONS, LLC 218 MAIN ST KIRKLAND WA 98033 Active Company formed on the 2014-11-26
G12 COMMUNICATIONS LLC California Unknown
G12 CONFERENCES INC. 596 BELLE GROVE LANE WEST PALM BEACH FL 33411 Inactive Company formed on the 2017-05-12
G12 CONSTRUCTION LTD G12 CONSTRUCTION LTD P.O. BOX 17504 EDINBURGH EH12 1PT Active - Proposal to Strike off Company formed on the 2019-05-22
G12 CONSTRUCTION LLC 4576 37TH AVE NE SALEM OR 97305 Active Company formed on the 2018-07-31
G12 CONSULTING LTD 71A HOARESTONE AVENUE NUNEATON WARWICKSHIRE CV11 4TH Active Company formed on the 1997-03-24
G12 CONSULTANCY PTY LTD QLD 4165 Dissolved Company formed on the 2016-02-26
G12 CONSULTING INCORPORATED New Jersey Unknown
G12 CONSULTING INC. 501 HOLLAND LANE APT #1004 ALEXANDRIA VA 22314 WITHDRAWN(VOL) (CORP) Company formed on the 2007-11-30

Company Officers of G12 LIMITED

Current Directors
Officer Role Date Appointed
SIOBHAN BARBARA MAHON
 Company Secretary 2010-01-01
OWEN ANTHONY MAHON
 Director 1994-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA DOCHERTY
 Company Secretary 2000-07-03 2010-01-01
GORDON ALAN MENZIES SMITH
 Director 1994-07-14 2000-07-04
OWEN ANTHONY MAHON
 Company Secretary 1994-07-14 2000-07-03
JOSEPH BRIAN STEWART
 Director 1994-07-14 2000-07-03
DAVID JAMES BOYCE
 Company Secretary 1991-05-25 1994-07-14
DAVID JAMES BOYCE
 Director 1991-05-25 1994-07-14
IAN SCOTT MCGREGOR
 Director 1991-05-25 1994-07-14
ROBERT CRAN GALL
 Company Secretary 1989-05-25 1991-05-25
ROBERT CRAN GALL
 Director 1989-05-25 1991-05-25
NEIL BROMHAM RANKINE
 Director 1989-05-25 1991-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN ANTHONY MAHON ANTHONY MAHON LIMITED Director 2011-02-18 CURRENT 2011-02-18 Liquidation
OWEN ANTHONY MAHON WAVERLEY DINERS LIMITED Director 2005-05-06 CURRENT 2005-05-06 Active
OWEN ANTHONY MAHON WAVERLEY PORTFOLIO LIMITED Director 2005-02-21 CURRENT 2005-01-17 Active
OWEN ANTHONY MAHON WAVERLEY HOLDINGS LIMITED Director 1994-07-06 CURRENT 1994-06-27 Active
OWEN ANTHONY MAHON BLACKHALL INVESTMENTS LIMITED Director 1994-03-25 CURRENT 1994-03-25 Active
OWEN ANTHONY MAHON BLACKHALL SECURITIES LIMITED Director 1994-03-25 CURRENT 1994-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-09CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN ANTHONY MAHON
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-22LATEST SOC22/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0125/05/16 ANNUAL RETURN FULL LIST
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0125/05/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0125/05/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0125/05/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0125/05/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0125/05/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0125/05/10 ANNUAL RETURN FULL LIST
2010-06-09AP03Appointment of Miss Siobhan Barbara Mahon as company secretary
2010-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA DOCHERTY
2009-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-04MEM/ARTSARTICLES OF ASSOCIATION
2009-09-03CERTNMCOMPANY NAME CHANGED WAVERLEY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/09/09
2009-05-27363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-03363sRETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-20363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-30363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-10363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-03363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-12363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 21 GREY PLACE GREENOCK RENFREWSHIRE PA15 1YF
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-05-31363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-07-10288bDIRECTOR RESIGNED
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-06-04363(288)DIRECTOR RESIGNED
2001-06-04363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 66 ALBERT ROAD GLASGOW G42 8DW
2000-11-08363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-07-17288bDIRECTOR RESIGNED
2000-07-17288bSECRETARY RESIGNED
2000-07-17288aNEW SECRETARY APPOINTED
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-16363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-04-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-11410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-23410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-05363sRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-07363sRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1996-12-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-31363sRETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1996-05-15410(Scot)PARTIC OF MORT/CHARGE *****
1995-10-30225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
1995-10-17363sRETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-08-28287REGISTERED OFFICE CHANGED ON 28/08/95 FROM: C/O MESSRS NEVILLE RUSSELL CA 90 ST VINCENT STREET GLASGOW G2 5UB
1995-03-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-13288NEW DIRECTOR APPOINTED
1995-02-21288DIRECTOR RESIGNED
1995-02-21288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-02-16287REGISTERED OFFICE CHANGED ON 16/02/95 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to G12 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1998-09-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-06-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1996-05-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-08-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1989-08-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G12 LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by G12 LIMITED

G12 LIMITED has registered 1 patents

GB2349007 ,

Domain Names
We do not have the domain name information for G12 LIMITED
Trademarks
We have not found any records of G12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G12 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as G12 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where G12 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G12 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G12 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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