G12 Properties Limited. Head office in Glasgow. Check Director.

G12 Properties Limited, Glasgow

G12 Properties Limited is a private limited company. Previously, it was called Corporate Insignia (Properties) Limited (it was changed on 2016-02-03). Located at 10Th Floor, 133 Finnieston Street, Glasgow G3 8HB, the above-mentioned 20 years old firm was incorporated on 2003-06-03 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in the company: Michael K. (appointed on 02 April 2015), Jennifer K. (appointed on 02 April 2015), James K. (appointed on 16 June 2011).

About
Name: G12 Properties Limited
Number: SC250474
Incorporation date: 2003-06-03
End of financial year: 30 June


Address:	10th Floor 133 Finnieston Street Glasgow G3 8HB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

James K.

3 June 2016

Nature of control:	25-50% shares

Jennifer K.

3 June 2016

Nature of control:	25-50% shares

Michael K.

3 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	14,651	16,618	15,775	23,927	55,183	14,878	206,796	153,996	201,594	186,286	206,456	732,418
Fixed Assets	2,533,568	2,527,380	-	-	-	-	3,379,168	3,253,209	4,044,701	4,092,738	4,133,673	395,000
Total Assets Less Current Liabilities	2,411,147	2,403,174	2,400,391	2,944,627	3,232,523	3,191,998	3,396,589	1,007,893	2,652,924	2,678,165	2,734,899	1,030,779
Number Shares Allotted	-	-	2	2	3	3	-	-	-	-	-	-
Shareholder Funds	-75,962	-60,606	-50,842	-37,521	-51,366	-75,068	-	-	-	-	-	-
Tangible Fixed Assets	2,533,568	2,527,380	2,522,634	3,069,227	3,348,234	3,358,263	-	-	-	-	-	-

The deadline for G12 Properties Limited confirmation statement filing is 2023-07-22. The latest one was sent on 2022-07-08. The due date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 19th, October 2022 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 19th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, November 2021 \| accounts	Free Download (10 pages)
AD01	New registered office address 10th Floor 133 Finnieston Street Glasgow G3 8HB. Change occurred on Friday 18th September 2020. Company's previous address: C/O J Kent 2 Crosshill Mews Bishopton Renfrewshire PA7 5QG Scotland. filed on: 18th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 7th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 10th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 21st, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 12th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 7th, September 2016 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2016 \| resolution	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 3rd February 2016 filed on: 3rd, February 2016 \| resolution	Free Download (2 pages)
AD01	New registered office address C/O J Kent 2 Crosshill Mews Bishopton Renfrewshire PA7 5QG. Change occurred on Friday 29th January 2016. Company's previous address: 1-3 Duncan Mcintosh Road Cumbernauld G68 0HH. filed on: 29th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 10th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd June 2015 filed on: 22nd, June 2015 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, April 2015 \| resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, April 2015 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, April 2015 \| resolution
SH01	3.00 GBP is the capital in company's statement on Thursday 2nd April 2015 filed on: 7th, April 2015 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 7th, April 2015 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd June 2014 filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 14th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd June 2013 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 12th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd June 2012 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd June 2011 filed on: 19th, July 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 18th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return for the period up to Thursday 3rd June 2010 filed on: 6th, July 2010 \| annual return	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 22nd, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 29th June 2009 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 1st, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 9th, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 9th, August 2007 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 24th, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 24th, August 2006 \| accounts	Free Download (5 pages)
363a	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 5th June 2006 - Annual return with full member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 10th, August 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 10th, August 2005 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 15th June 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 15th June 2005 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 17th, February 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 17th, February 2005 \| accounts	Free Download (4 pages)
363s	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 01/07/04 from: 130 saint vincent street glasgow lanarkshire G2 5HF filed on: 1st, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/07/04 from: 130 saint vincent street glasgow lanarkshire G2 5HF filed on: 1st, July 2004 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2003 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2003 \| resolution	Free Download (4 pages)
NEWINC	Company registration filed on: 3rd, June 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, June 2003 \| incorporation	Free Download (16 pages)

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