Dissolved
Dissolved 2014-06-12
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Company Information for G 1 HOMES LTD.
GLASGOW, G2,
|
Company Registration Number
 SC262810 Private Limited Company
Dissolved 2014-06-12 |
Company Overview
About G 1 Homes Ltd.
G 1 HOMES LTD. was founded on 2004-02-02 and had its registered office in Glasgow. The company was dissolved on the 2014-06-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| G 1 HOMES LTD. | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC262810 | |
|---|---|---|
| Date formed | 2004-02-02 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-28 | |
| Date Dissolved | 2014-06-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 09:36:25 |
| Companies House |
|
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Company Officers of G 1 HOMES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DYLAN SHORT |
||
MARIE FLYNN |
||
DYLAN THOMAS SHORT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS ALEXANDER SHORT |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NURSERY TIMES LTD | Director | 2015-05-27 | CURRENT | 2013-10-23 | Dissolved 2017-03-28 | |
| HARVEY'S LAUNDRY LTD. | Director | 2013-09-01 | CURRENT | 2012-08-20 | Dissolved 2016-03-22 | |
| EXTRA FRESH CLEANING SERVICES LTD. | Director | 2012-11-23 | CURRENT | 2010-04-15 | Active | |
| G1 PROPERTY INVESTMENTS LTD. | Director | 2007-06-06 | CURRENT | 2007-06-06 | In Administration | |
| DYKEHEAD BUSINESS CENTRE LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
| ODDS FATHER LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
| EASY EPC'S LIMITED | Director | 2013-03-20 | CURRENT | 2013-01-21 | Dissolved 2017-07-04 | |
| GREENER ENGLISH HOMES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2018-06-12 | |
| EASY HOME REPORTS LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-07-19 | |
| GREEN DEAL CLAIMS LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-07-19 | |
| LETTING ADVISE LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-07-19 | |
| MUDDY PAWS R'US LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-07-19 | |
| G1 LETTING LTD. | Director | 2013-01-10 | CURRENT | 2008-10-06 | Dissolved 2015-01-16 | |
| S.P. AUCTIONS LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2016-03-15 | |
| TOP TIER CAKES LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2016-03-22 | |
| GREENER SCOTTISH HOMES LTD | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2016-03-15 | |
| GREENER HOMES (HOLDINGS) LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2016-03-15 | |
| G1 MAINTENANCE LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2016-03-15 | |
| G1 TECHNOLOGIES LTD. | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2016-03-15 | |
| G1 MANAGEMENT LTD. | Director | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2017-04-18 | |
| BUDGET CITY HOTELS LIMITED | Director | 2010-11-03 | CURRENT | 2010-11-03 | Dissolved 2017-04-18 | |
| G1 PROPERTY DEVELOPMENTS LTD. | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
| G1 PROPERTY GROUP LTD. | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2015-12-01 | |
| G 1 SPORTS MANAGEMENT LTD. | Director | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2016-07-26 | |
| G1 PROPERTY MANAGEMENT LTD. | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
| G1 DEVELOPMENTS LTD. | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2018-03-14 | |
| G1 PROPERTY INVESTMENTS LTD. | Director | 2007-06-06 | CURRENT | 2007-06-06 | In Administration |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 221 WEST GEORGE STREET GLASGOW G2 2ND | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 02/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER SHORT | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 02/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE FLYNN / 26/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 269A NITHSDALE ROAD GLASGOW G41 5AW | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to G 1 HOMES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-12-04 |
| Petitions to Wind Up (Companies) | 2012-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against G 1 HOMES LTD. 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 | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 G 1 HOMES LTD.
Income
Government Income
We have not found government income sources for G 1 HOMES 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 (68100 - Buying and selling of own real estate) as G 1 HOMES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where G 1 HOMES 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | G 1 HOMES LTD. | Event Date | 2012-04-10 |
| On 26 March 2012, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that G 1 Homes Ltd., West George Street, Glasgow G2 2ND (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. G Grant , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1058490/ARG | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | G 1 HOMES LTD. | Event Date | |
| Company Number: SC262810 Nature of Business: Property Investment. Company Registered Address: 221 West George Street, Glasgow G2 2ND. Administrator appointed on: 23 November 2012. By notice of Appointment lodged in: The Court of Session Name and Address of Joint Administrators: Robert Craven (IP No 8784), Grant ThorntonUK LLP, 95 Bothwell Street, Glasgow G2 7JZ and Joseph Peter Francis McLean (IP No8903), Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds LS14BN. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G 1 HOMES 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 G 1 HOMES 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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