G2 DEVELOPMENTS LTD

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Company Documents

DateDescription
04/06/254 June 2025 Current accounting period extended from 2025-05-31 to 2025-10-31

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24/03/2524 March 2025 Satisfaction of charge SC6623220010 in full

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17/03/2517 March 2025 Confirmation statement made on 2025-03-04 with updates

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02/10/242 October 2024 Total exemption full accounts made up to 2024-05-31

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17/06/2417 June 2024 Registered office address changed from 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD United Kingdom to 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR on 2024-06-17

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17/06/2417 June 2024 Director's details changed for Miss Gemma Elizabeth Guarin on 2024-06-17

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17/06/2417 June 2024 Director's details changed for Mr Luis Ghais Guarin on 2024-06-17

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17/06/2417 June 2024 Change of details for Miss Gemma Elizabeth Guarin as a person with significant control on 2024-06-17

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17/06/2417 June 2024 Change of details for Mr Luis Ghais Guarin as a person with significant control on 2024-06-17

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/05/2410 May 2024 Satisfaction of charge SC6623220003 in full

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10/05/2410 May 2024 Satisfaction of charge SC6623220002 in full

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10/05/2410 May 2024 Satisfaction of charge SC6623220001 in full

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08/05/248 May 2024 Satisfaction of charge SC6623220004 in full

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-05-31

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18/03/2418 March 2024 Change of details for Mr Luis Ghais Guarin as a person with significant control on 2024-03-18

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18/03/2418 March 2024 Change of details for Miss Gemma Elizabeth Guarin as a person with significant control on 2024-03-18

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with updates

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17/01/2417 January 2024 Change of details for Miss Gemma Elizabeth Sparks as a person with significant control on 2024-01-17

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17/01/2417 January 2024 Director's details changed for Miss Gemma Elizabeth Sparks on 2024-01-17

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04/07/234 July 2023 Confirmation statement made on 2023-05-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/05/233 May 2023 Registration of charge SC6623220010, created on 2023-05-01

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24/04/2324 April 2023 Registration of charge SC6623220009, created on 2023-04-21

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20/03/2320 March 2023 Registered office address changed from Moncrieff House C/O Grants Accountants and Tax Advisors 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 2023-03-20

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09/11/229 November 2022 Registration of charge SC6623220008, created on 2022-11-07

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04/11/224 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Registration of charge SC6623220005, created on 2022-05-20

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04/04/224 April 2022 Registration of charge SC6623220004, created on 2022-03-22

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25/01/2225 January 2022 Micro company accounts made up to 2021-05-31

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09/11/219 November 2021 Registration of charge SC6623220003, created on 2021-11-04

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29/10/2129 October 2021 Change of details for Mr Luis Ghais Guarin as a person with significant control on 2021-10-25

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29/10/2129 October 2021 Registered office address changed from G9 150 Brand Street Glasgow G51 1DH United Kingdom to Moncrieff House C/O Grants Accountants and Tax Advisors 69 West Nile Street Glasgow G1 2QB on 2021-10-29

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29/10/2129 October 2021 Director's details changed for Mr Luis Ghais Guarin on 2021-10-25

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29/10/2129 October 2021 Director's details changed for Miss Gemma Elizabeth Sparks on 2021-10-25

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29/10/2129 October 2021 Change of details for Miss Gemma Elizabeth Sparks as a person with significant control on 2021-10-25

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14/06/2114 June 2021 Registration of charge SC6623220002, created on 2021-06-03

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 20/08/2020

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20/08/2020 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 20/08/2020

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08/08/208 August 2020 PSC'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 08/08/2020

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08/08/208 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA ELIZABETH SPARKS / 08/08/2020

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08/08/208 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 08/08/2020

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08/08/208 August 2020 REGISTERED OFFICE CHANGED ON 08/08/2020 FROM UNIT G9 150 BRAND STREET GLASGOW G51 1DH SCOTLAND

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08/08/208 August 2020 PSC'S CHANGE OF PARTICULARS / MISS GEMMA ELIZABETH SPARKS / 08/08/2020

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27/05/2027 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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