G2 & ASSOCIATES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 10/01/2510 January 2025 | Registered office address changed from The Hub 70 Pacific Quay Glasgow G51 1DZ to C/O Robb Ferguson, 3rd Floor 70 West Regent Street Glasgow G2 2QZ on 2025-01-10 |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | CESSATION OF GRAHAM FORREST WYLLIE AS A PSC |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAEME CHALMERS / 28/02/2018 |
| 28/02/1828 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 5000 |
| 28/02/1828 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1828 February 2018 | CONTRACT PROPOSED TO BE MADE BETWEEN THE COMPANY AND GRAHAM WHYLLIE FOR THE PURCHASE BY THE COMPANY OF 5,000 ORDINARY SHARES OF £1 EACH. 01/02/2018 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WYLLIE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/06/151 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 08/05/148 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHALMERS / 24/04/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WYLLIE / 24/04/2013 |
| 16/05/1316 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME CHALMERS / 24/04/2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/05/122 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/05/1014 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHALMERS / 25/04/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WYLLIE / 20/11/2009 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM SUITE 1/31, HILLINGTON PARK INNOVATION CENTRE 1 AINSLIE ROAD, HILLINGTON PARK GLASGOW G52 4RU |
| 10/07/0910 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/12/0731 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | NC INC ALREADY ADJUSTED 22/07/04 |
| 31/08/0431 August 2004 | £ NC 100/10000 22/07/ |
| 18/06/0418 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/05/0420 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 186 NITHSDALE ROAD POLLOKSHIELDS GLASGOW G41 5EU |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 186 NITHSDALE ROAD POLLOKSHIELDS GLASGOW G41 5EU |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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