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Company Information for

G2 PROPERTY INVESTMENTS LIMITED

C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC431987
Private Limited Company
In Administration

Company Overview

About G2 Property Investments Ltd
G2 PROPERTY INVESTMENTS LIMITED was founded on 2012-09-06 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". G2 Property Investments 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
G2 PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
C/O QUANTUMA ADVISORY LTD, THIRD FLOOR TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G2
 
Previous Names
BKF SEVENTY-SIX LIMITED01/11/2012
Filing Information
Company Number SC431987
Company ID Number SC431987
Date formed 2012-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/10/2022
Account next due 31/10/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144637212  
Last Datalog update: 2024-11-05 21:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G2 PROPERTY INVESTMENTS LIMITED
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Companies with same name G2 PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as G2 PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G2 PROPERTY INVESTMENTS, INC. 3225 S MACDILL AVE TAMPA FL 33629 Active Company formed on the 2003-05-19
G2 PROPERTY INVESTMENTS LLC 3400 CAPITOL BLVD SE STE 101 TUMWATER WA 985013351 Dissolved Company formed on the 2019-05-13

Company Officers of G2 PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JONES
 Director 2012-09-19
MALCOLM MACLENNAN
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER JANE COLTHART
 Company Secretary 2012-09-19 2016-12-23
JENNIFER JANE COLTHART
 Director 2012-09-19 2016-12-23
PAUL JONES
 Company Secretary 2012-09-19 2012-09-19
DAVID WILLIAM DEANE
 Director 2012-09-06 2012-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JONES 1CD SCOTLAND LTD Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
PAUL JONES G2 IT COMMS LIMITED Director 2014-08-15 CURRENT 2014-08-05 In Administration
PAUL JONES G2 AC LIMITED Director 2013-08-19 CURRENT 2013-08-15 Active - Proposal to Strike off

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
2026-02-27Error
2025-09-03Error
2025-02-19Error
2024-10-15Error
2024-09-18Error
2024-07-29Error
2024-07-29REGISTERED OFFICE CHANGED ON 29/07/24 FROM Aspect House 116 West Regent Street Glasgow Strathclyde G2 2QD
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-12CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-09CH01Director's details changed for Mr Paul Stefan Jones on 2018-08-06
2018-08-09PSC04Change of details for Mr Paul Stefan Jones as a person with significant control on 2018-08-06
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 95
2018-06-29SH06Cancellation of shares. Statement of capital on 2018-06-05 GBP 95.00
2018-06-29RES09Resolution of authority to purchase a number of shares
2018-06-29SH03Purchase of own shares
2018-06-08PSC07CESSATION OF MALCOLM MACLENNAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACLENNAN
2018-04-20RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2017
2018-04-20RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2017
2018-04-20ANNOTATIONSecond Filing
2017-09-21PSC07CESSATION OF JENNIFER JANE COLTHART AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19TM02Termination of appointment of Jennifer Jane Colthart on 2016-12-23
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER JANE COLTHART
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-06
2015-09-14ANNOTATIONClarification
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0106/09/15 FULL LIST
2015-09-08AR0106/09/15 FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL JONES
2013-09-27AP03SECRETARY APPOINTED MS JENNIFER JANE COLTHART
2013-09-26AR0106/09/13 FULL LIST
2013-07-19AA01CURREXT FROM 30/09/2013 TO 31/10/2013
2012-11-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-07RES01ADOPT ARTICLES 02/11/2012
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG
2012-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-01CERTNMCOMPANY NAME CHANGED BKF SEVENTY-SIX LIMITED CERTIFICATE ISSUED ON 01/11/12
2012-11-01RES15CHANGE OF NAME 29/10/2012
2012-10-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-01RES13SECTION 569 EMPOWERMENT 19/09/2012
2012-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-01AP03SECRETARY APPOINTED PAUL JONES
2012-10-01AP01DIRECTOR APPOINTED MR PAUL JONES
2012-10-01AP01DIRECTOR APPOINTED MALCOLM MACLENNAN
2012-10-01AP01DIRECTOR APPOINTED MISS JENNIFER JANE COLTHART
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE
2012-10-01SH0119/09/12 STATEMENT OF CAPITAL GBP 100
2012-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 G2 PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-07-30
Administra2024-06-25
Fines / Sanctions
No fines or sanctions have been issued against G2 PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-11-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-10-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 G2 PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of G2 PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G2 PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of G2 PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G2 PROPERTY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as G2 PROPERTY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G2 PROPERTY INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeAdministra
Defending partyG2 PROPERTY INVESTMENTS LIMITEDEvent Date2024-06-25
G2 PROPERTY INVESTMENTS LIMITED Company Number: SC431987 NOTICE is hereby given that on 7 June 2024 a Petition was presented to the Court of Session by Paul Stefan Jones craving the Court inter alia t…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G2 PROPERTY INVESTMENTS 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 G2 PROPERTY INVESTMENTS 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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    Other companies at postcode G2 2LB