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THE G2G3 GROUP LTD. - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Company Information
- Company registration number
- SC199414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria One
- 144 Morrison Street
- Edinburgh
- EH3 8EX Atria One, 144 Morrison Street, Edinburgh, EH3 8EX UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- WILLIAMS, Marc Lawrence
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-01
- Age Of Company 1999-09-01 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Capita Justice & Secure Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
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THE G2G3 GROUP LTD. Company Description
- THE G2G3 GROUP LTD. is a ltd registered in United Kingdom with the Company reg no SC199414. Its current trading status is "live". It was registered 1999-09-01. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at Atria One .
Get THE G2G3 GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The G2G3 Group Ltd. - Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
- 1999-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting-scotland (2024-04-19) - LIQ13(Scot)
keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-05-02) - AD02
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move-registers-to-sail-company-with-new-address (2023-05-02) - AD03
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resolution (2023-04-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-26) - AD01
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resolution (2023-04-05) - RESOLUTIONS
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legacy (2023-04-05) - CAP-SS
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legacy (2023-04-05) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-04-05) - SH19
keyboard_arrow_right 2022
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legacy (2022-06-30) - PARENT_ACC
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legacy (2022-06-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-05) - CS01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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legacy (2022-06-30) - GUARANTEE2
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legacy (2022-09-07) - PARENT_ACC
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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legacy (2021-07-12) - GUARANTEE2
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legacy (2021-07-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
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change-to-a-person-with-significant-control (2021-01-01) - PSC05
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legacy (2021-07-12) - AGREEMENT2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-11) - CH01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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legacy (2020-08-14) - PARENT_ACC
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legacy (2020-08-14) - AGREEMENT2
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legacy (2020-08-14) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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change-corporate-director-company-with-change-date (2020-11-18) - CH02
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change-corporate-secretary-company-with-change-date (2020-11-18) - CH04
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AAMD
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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change-person-director-company-with-change-date (2020-11-24) - CH01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-27) - AA
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legacy (2019-07-15) - PARENT_ACC
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legacy (2019-07-15) - AGREEMENT2
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legacy (2019-07-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-24) - CH01
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legacy (2018-08-29) - GUARANTEE2
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legacy (2018-08-29) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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change-to-a-person-with-significant-control (2018-10-04) - PSC05
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change-corporate-director-company-with-change-date (2018-10-04) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-04) - CH04
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legacy (2018-08-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-16) - AA
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-10-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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legacy (2017-05-26) - GUARANTEE2
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-13) - CS01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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auditors-resignation-company (2014-02-21) - AUD
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accounts-with-accounts-type-full (2014-10-13) - AA
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change-person-director-company-with-change-date (2014-10-21) - CH01
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auditors-resignation-company (2014-12-22) - AUD
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mortgage-satisfy-charge-full (2014-09-03) - MR04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-small (2013-06-12) - AA
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capital-alter-shares-consolidation (2013-06-03) - SH02
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change-account-reference-date-company-current-extended (2013-04-26) - AA01
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resolution (2013-04-26) - RESOLUTIONS
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termination-director-company-with-name (2013-04-24) - TM01
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termination-secretary-company-with-name (2013-04-24) - TM02
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appoint-corporate-secretary-company-with-name (2013-04-24) - AP04
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appoint-person-director-company-with-name (2013-04-24) - AP01
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mortgage-satisfy-charge-full (2013-04-18) - MR04
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capital-name-of-class-of-shares (2013-04-11) - SH08
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capital-variation-of-rights-attached-to-shares (2013-04-11) - SH10
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appoint-corporate-director-company-with-name (2013-04-24) - AP02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-small (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-small (2011-02-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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resolution (2010-04-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-02-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-15) - AA
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legacy (2009-02-19) - 225
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legacy (2009-02-26) - 419a(Scot)
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legacy (2009-09-04) - 288c
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legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-08) - 410(Scot)
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legacy (2008-09-26) - 410(Scot)
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-small (2008-01-28) - AA
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA
keyboard_arrow_right 2006
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legacy (2006-11-07) - 363s
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legacy (2006-09-13) - 363a
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legacy (2006-08-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA
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legacy (2006-06-16) - 288c
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legacy (2006-04-27) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-27) - AA
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legacy (2005-09-14) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-28) - AA
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resolution (2004-02-12) - RESOLUTIONS
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legacy (2004-10-08) - 363s
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legacy (2003-03-27) - 288c
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legacy (2003-03-27) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-06-12) - AA
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resolution (2003-10-08) - RESOLUTIONS
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-06-19) - AA
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legacy (2002-09-27) - 363s
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legacy (2001-09-05) - 363s
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legacy (2001-05-16) - 410(Scot)
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accounts-with-accounts-type-small (2001-05-11) - AA
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legacy (2001-03-27) - 123
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resolution (2001-03-27) - RESOLUTIONS
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legacy (2001-09-07) - 288a
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legacy (2001-03-27) - 88(2)R
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legacy (2000-12-27) - 287
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legacy (2000-09-20) - 363s
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legacy (2000-02-28) - 225
keyboard_arrow_right 1999
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legacy (1999-09-13) - 288b
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incorporation-company (1999-09-01) - NEWINC