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G2 & ASSOCIATES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G2 & Associates Ltd.. The company was founded 22 years ago and was given the registration number SC230789. The firm's registered office is in GLASGOW. You can find them at The Hub, 70 Pacific Quay, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:G2 & ASSOCIATES LTD.
Company Number:SC230789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Hub, 70 Pacific Quay, Glasgow, G51 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hub, 70 Pacific Quay, Glasgow, United Kingdom, G51 1DZ

Secretary31 March 2005Active
The Hub, 70 Pacific Quay, Glasgow, United Kingdom, G51 1DZ

Director25 April 2002Active
3 Egidia Avenue, Giffnock, Glasgow, G46 7NH

Secretary25 November 2002Active
10 Castle Court, 4 Broomhill Avenue, Newton Mearns, Glasgow, G77 5HZ

Secretary25 April 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 April 2002Active
The Hub, 70 Pacific Quay, Glasgow, United Kingdom, G51 1DZ

Director25 April 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 April 2002Active

People with Significant Control

Mr Graham Forrest Wyllie
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Suite 1.9, The Hub, 70 Pacific Quay, Glasgow, United Kingdom, G51 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graeme Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Suite 1.9, The Hub, 70 Pacific Quay, Glasgow, United Kingdom, G51 1DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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