G2 DEVELOPMENTS LTD
Company number SC662322 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Director's details changed for Mr Luis Ghais Guarin on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Director's details changed for Miss Gemma Elizabeth Guarin on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Registered office address changed from 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR Scotland to Suite 4.1, 25 Bothwell Street C/O Hawthorn Tax Glasgow City of Glasgow G2 6NL on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Change of details for Miss Gemma Elizabeth Guarin as a person with significant control on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Change of details for Mr Luis Ghais Guarin as a person with significant control on 2026-08-18 · 2 pages | View document |
| 5 May 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 28 Nov 2025 | Satisfaction of charge SC6623220009 in full · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 4 Jun 2025 | Current accounting period extended from 2025-05-31 to 2025-10-31 · 1 page | View document |
| 24 Mar 2025 | Satisfaction of charge SC6623220010 in full · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 17 Jun 2024 | Director's details changed for Mr Luis Ghais Guarin on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Change of details for Miss Gemma Elizabeth Guarin as a person with significant control on 2024-06-17 · 2 pages | View document |
| 17 Jun 2024 | Change of details for Mr Luis Ghais Guarin as a person with significant control on 2024-06-17 · 2 pages | View document |
| 17 Jun 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 · 1 page | View document |
| 17 Jun 2024 | Director's details changed for Miss Gemma Elizabeth Guarin on 2024-06-17 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 10 May 2024 | Satisfaction of charge SC6623220003 in full · 1 page | View document |
| 10 May 2024 | Satisfaction of charge SC6623220001 in full · 1 page | View document |
| 10 May 2024 | Satisfaction of charge SC6623220002 in full · 1 page | View document |
| 8 May 2024 | Satisfaction of charge SC6623220004 in full · 1 page | View document |
| 10 Apr 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 18 Mar 2024 | Change of details for Miss Gemma Elizabeth Guarin as a person with significant control on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Change of details for Mr Luis Ghais Guarin as a person with significant control on 2024-03-18 · 2 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 17 Jan 2024 | Change of details for Miss Gemma Elizabeth Sparks as a person with significant control on 2024-01-17 · 2 pages | View document |
| 17 Jan 2024 | Director's details changed for Miss Gemma Elizabeth Sparks on 2024-01-17 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 May 2023 | Registration of charge SC6623220010, created on 2023-05-01 · 6 pages | View document |
| 24 Apr 2023 | Registration of charge SC6623220009, created on 2023-04-21 · 5 pages | View document |
| 20 Mar 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 · 1 page | View document |
| 9 Nov 2022 | Registration of charge SC6623220008, created on 2022-11-07 · 5 pages | View document |
| 4 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 May 2022 | Registration of charge SC6623220005, created on 2022-05-20 · 5 pages | View document |
| 4 Apr 2022 | Registration of charge SC6623220004, created on 2022-03-22 · 3 pages | View document |
| 25 Jan 2022 | Micro company accounts made up to 2021-05-31 · 6 pages | View document |
| 9 Nov 2021 | Registration of charge SC6623220003, created on 2021-11-04 · 8 pages | View document |
| 29 Oct 2021 | Director's details changed for Mr Luis Ghais Guarin on 2021-10-25 · 2 pages | View document |
| 29 Oct 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 · 1 page | View document |
| 29 Oct 2021 | Change of details for Miss Gemma Elizabeth Sparks as a person with significant control on 2021-10-25 · 2 pages | View document |
| 29 Oct 2021 | Director's details changed for Miss Gemma Elizabeth Sparks on 2021-10-25 · 2 pages | View document |
| 29 Oct 2021 | Change of details for Mr Luis Ghais Guarin as a person with significant control on 2021-10-25 · 2 pages | View document |
| 14 Jun 2021 | Registration of charge SC6623220002, created on 2021-06-03 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 20/08/2020 | View document |
| 20 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 20/08/2020 | View document |
| 8 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MISS GEMMA ELIZABETH SPARKS / 08/08/2020 | View document |
| 8 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA ELIZABETH SPARKS / 08/08/2020 | View document |
| 8 Aug 2020 | REGISTERED OFFICE CHANGED ON 08/08/2020 FROM UNIT G9 150 BRAND STREET GLASGOW G51 1DH SCOTLAND | View document |
| 8 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 08/08/2020 | View document |
| 8 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR LUIS GHAIS GUARIN / 08/08/2020 | View document |
| 27 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |