Active - Proposal to Strike off
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Company Information for G1 INVESTMENT PROPERTIES LTD.
17 RACECOURSE BUSINESS PARK, 69 BOTHWELL ROAD, HAMILTON, SOUTH LANARKSHIRE, ML3 0DW,
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Company Registration Number
 SC405142 Private Limited Company
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Company Overview
About G1 Investment Properties Ltd.
G1 INVESTMENT PROPERTIES LTD. was founded on 2011-08-10 and has its registered office in Hamilton. The organisation's status is listed as "Active - Proposal to Strike off". G1 Investment Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| G1 INVESTMENT PROPERTIES LTD. | |
| Legal Registered Office | |
| 17 RACECOURSE BUSINESS PARK 69 BOTHWELL ROAD HAMILTON SOUTH LANARKSHIRE ML3 0DW Other companies in ML3 | |
Filing Information
| Company Number | SC405142 | |
|---|---|---|
| Company ID Number | SC405142 | |
| Date formed | 2011-08-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 10/08/2015 | |
| Return next due | 07/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 21:21:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for G1 INVESTMENT PROPERTIES LTD.
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Company Officers of G1 INVESTMENT PROPERTIES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS GEORGE GIRVAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DYLAN THOMAS SHORT |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PHBP INVESTMENTS LTD | Director | 2017-04-28 | CURRENT | 2016-10-12 | Active | |
| PARKHOUSE BUSINESS PARK LIMITED | Director | 2016-07-29 | CURRENT | 2013-12-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED THOMAS GEORGE GIRVAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 51 OSWALD STREET GLASGOW G1 4PL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN SHORT | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 10/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 221 WEST GEORGE STREET GLASGOW G2 2ND UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 10/08/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DYLAN SHORT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to G1 INVESTMENT PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 G1 INVESTMENT PROPERTIES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
G1 INVESTMENT PROPERTIES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 G1 INVESTMENT PROPERTIES LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-09-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-08-10 | £ 1 |
| Shareholder Funds | 2012-09-01 | £ 1 |
| Shareholder Funds | 2011-08-10 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of G1 INVESTMENT PROPERTIES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for G1 INVESTMENT PROPERTIES LTD.
Income
Government Income
We have not found government income sources for G1 INVESTMENT PROPERTIES LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as G1 INVESTMENT PROPERTIES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where G1 INVESTMENT PROPERTIES LTD. 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 G1 INVESTMENT PROPERTIES LTD. 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 G1 INVESTMENT PROPERTIES LTD. 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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