G20 Contracts Limited
- Dissolved
- Incorporated on 6 May 2009
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "G20 Contracts Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. G20 Contracts Limited is currently in dissolved status and it was incorporated on 6 May 2009 (15 years 4 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in G20 Contracts Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Alexander Eadie | Director | 8 Oct 2016 | British | Active |
| 2 | Nicola Eadie | Director | 4 Apr 2016 | British | Active |
| 3 | Jacqueline Eadie | Director | 1 Feb 2013 | British | Resigned 7 May 2013 |
| 4 | Elaine Eadie | Director | 12 Oct 2012 | British | Resigned 12 Oct 2012 |
| 5 | Elaine Eadie | Director | 7 May 2012 | British | Resigned 4 Apr 2016 |
| 6 | COSEC LIMITED | Corporate Secretary | 6 May 2009 | - | Resigned 6 May 2009 |
| 7 | John Alexander Eadie | Director | 6 May 2009 | British | Resigned 7 May 2012 |
| 8 | James Stuart Mcmeekin | Director | 6 May 2009 | Scottish | Resigned 6 May 2009 |
| 9 | COSEC LIMITED | Corporate Director | 6 May 2009 | - | Resigned 6 May 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Alexander Eadie Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Oct 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for G20 Contracts Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Sep 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 11 Jul 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 5 Jul 2017 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 15 May 2017 | Download PDF 5 Pages |
| 5 | Accounts - Total Exemption Small | 24 Jan 2017 | Download PDF 6 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2016 | Download PDF 2 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2016 | Download PDF 4 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2016 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Small | 27 Jan 2016 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 11 May 2015 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 28 Jan 2015 | Download PDF 6 Pages |
| 13 | Officers - Termination Director Company With Name | 13 May 2014 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2014 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 20 Jan 2014 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 5 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 18 Apr 2013 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 27 Feb 2013 | Download PDF 2 Pages |
| 19 | Accounts - Total Exemption Small | 24 Jan 2013 | Download PDF 6 Pages |
| 20 | Officers - Termination Director Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 18 Jan 2013 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name | 20 Nov 2012 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 23 Oct 2012 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2012 | Download PDF 5 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 17 May 2012 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 1 May 2012 | Download PDF 6 Pages |
| 28 | Accounts - Change Account Reference Date Company Previous Shortened | 7 Feb 2012 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2011 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 8 Nov 2010 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2010 | Download PDF 5 Pages |
| 32 | Officers - Legacy | 18 Jun 2009 | Download PDF 1 Pages |
| 33 | Accounts - Legacy | 18 Jun 2009 | Download PDF 1 Pages |
| 34 | Address - Legacy | 6 May 2009 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 6 May 2009 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 6 May 2009 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 6 May 2009 | Download PDF 1 Pages |
| 38 | Incorporation - Company | 6 May 2009 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Eadie Securities Limited Mutual People: John Alexander Eadie , Nicola Eadie | Active |
| 2 | Framptons (Glasgow) Limited Mutual People: John Alexander Eadie , Nicola Eadie | Active |
| 3 | J.A.E. (Glasgow) Limited Mutual People: John Alexander Eadie , Nicola Eadie | Active |
| 4 | G20 (Scotland) Limited Mutual People: John Alexander Eadie , Nicola Eadie | dissolved |
| 5 | G20 Training Limited Mutual People: John Alexander Eadie , Nicola Eadie | dissolved |
| 6 | G20 Services Limited Mutual People: John Alexander Eadie , Nicola Eadie | dissolved |
| 7 | Cobra Securities (Scotland) Ltd Mutual People: John Alexander Eadie , Nicola Eadie | dissolved |
| 8 | Framptons Holdings Limited Mutual People: John Alexander Eadie , Nicola Eadie | dissolved |
| 9 | Jae Glw Ltd Mutual People: Nicola Eadie | Active |