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G2 & ASSOCIATES LTD.

Company number SC230789

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
19 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
16 Apr 2018 PSC04 Change of details for Mr Graeme Chalmers as a person with significant control on 28 February 2018
16 Apr 2018 PSC07 Cessation of Graham Forrest Wyllie as a person with significant control on 28 February 2018
28 Feb 2018 SH06 Cancellation of shares. Statement of capital on 1 February 2018
  • GBP 5,000
28 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 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
28 Feb 2018 SH03 Purchase of own shares.
15 Feb 2018 TM01 Termination of appointment of Graham Wyllie as a director on 1 February 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
31 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
01 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000