G12 PROPERTIES LIMITED

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DateDescription
16/10/2416 October 2024 Final Gazette dissolved following liquidation

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16/10/2416 October 2024 Final Gazette dissolved following liquidation

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16/07/2416 July 2024 Final account prior to dissolution in MVL (final account attached)

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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07/03/237 March 2023 Satisfaction of charge SC2504740013 in full

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07/03/237 March 2023 Satisfaction of charge 2 in full

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07/03/237 March 2023 Satisfaction of charge SC2504740012 in full

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Satisfaction of charge 7 in full

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02/03/222 March 2022 Satisfaction of charge SC2504740016 in full

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28/01/2228 January 2022 Satisfaction of charge 8 in full

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24/01/2224 January 2022 Satisfaction of charge SC2504740017 in full

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24/01/2224 January 2022 Satisfaction of charge 3 in full

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06/12/216 December 2021 Satisfaction of charge SC2504740019 in full

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01/12/211 December 2021 Satisfaction of charge 11 in full

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01/12/211 December 2021 Satisfaction of charge 10 in full

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01/12/211 December 2021 Satisfaction of charge 5 in full

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01/12/211 December 2021 Satisfaction of charge 4 in full

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01/12/211 December 2021 Satisfaction of charge SC2504740014 in full

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01/12/211 December 2021 Satisfaction of charge SC2504740018 in full

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/09/207 September 2020 30/06/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/10/1910 October 2019 30/06/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2504740019

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21/09/1821 September 2018 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/09/1712 September 2017 30/06/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/08/1622 August 2016 ADOPT ARTICLES 18/08/2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/02/163 February 2016 CHANGE OF NAME 28/01/2016

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03/02/163 February 2016 COMPANY NAME CHANGED CORPORATE INSIGNIA (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 03/02/16

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 1-3 DUNCAN MCINTOSH ROAD CUMBERNAULD G68 0HH

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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07/04/157 April 2015 ADOPT ARTICLES 02/04/2015

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07/04/157 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/157 April 2015 VARYING SHARE RIGHTS AND NAMES

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07/04/157 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 3

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07/04/157 April 2015 DIRECTOR APPOINTED JENNIFER KENT

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07/04/157 April 2015 DIRECTOR APPOINTED MICHAEL KENT

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14/03/1514 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2504740018

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2504740017

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/06/1414 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2504740016

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03/06/143 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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05/03/145 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2504740015

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2504740014

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2504740013

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2504740012

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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25/04/1225 April 2012 APPOINTMENT TERMINATED, SECRETARY JAMES GIBB

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM YEAMAN

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES GIBB

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES KENT

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16/06/1116 June 2011 DIRECTOR APPOINTED MR JAMES KENT

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13/06/1113 June 2011 DIRECTOR APPOINTED MR JAMES KENT

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES KENT

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26/05/1126 May 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 03/06/10 NO CHANGES

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28/10/0928 October 2009 DIRECTOR APPOINTED MR JAMES N/A KENT

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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05/06/085 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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04/06/084 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/10/074 October 2007 PARTIC OF MORT/CHARGE *****

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/07/0718 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 PARTIC OF MORT/CHARGE *****

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23/01/0723 January 2007 PARTIC OF MORT/CHARGE *****

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22/11/0622 November 2006 PARTIC OF MORT/CHARGE *****

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/06/065 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 PARTIC OF MORT/CHARGE *****

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF

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31/03/0431 March 2004 PARTIC OF MORT/CHARGE *****

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30/10/0330 October 2003 PARTIC OF MORT/CHARGE *****

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01/10/031 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0320 September 2003 NEW DIRECTOR APPOINTED

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20/09/0320 September 2003 DIRECTOR RESIGNED

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20/09/0320 September 2003 DIRECTOR RESIGNED

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20/09/0320 September 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/039 September 2003 COMPANY NAME CHANGED BLP 2003-49 LIMITED CERTIFICATE ISSUED ON 09/09/03

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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