G20 Services Limited
- Dissolved
- Incorporated on 21 Apr 2009
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "G20 Services Limited" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. G20 Services Limited is currently in dissolved status and it was incorporated on 21 Apr 2009 (15 years 5 months 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 Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicola Eadie | Director | 1 May 2018 | British | Active |
| 2 | John Alexander Eadie | Director | 6 Jun 2017 | British | Resigned 1 May 2018 |
| 3 | Nicola Eadie | Director | 30 Aug 2016 | British | Resigned 7 Jun 2017 |
| 4 | Jacqueline Eadie | Director | 1 Feb 2013 | British | Resigned 22 Apr 2013 |
| 5 | Elaine Eadie | Director | 12 Oct 2012 | British | Resigned 30 Aug 2016 |
| 6 | Paul Harwood | Corporate Director | 21 Apr 2009 | British | Resigned 21 Apr 2009 |
| 7 | John Alexander Eadie | Director | 21 Apr 2009 | British | Resigned 12 Oct 2012 |
| 8 | COSEC LIMITED | Corporate Secretary | 21 Apr 2009 | - | Resigned 21 Apr 2009 |
| 9 | James Stuart Mcmeekin | Director | 21 Apr 2009 | Scottish | Resigned 21 Apr 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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for G20 Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 5 Feb 2019 | Download PDF 1 Pages |
| 2 | Officers - Appoint Person Director Company With Name Date | 1 May 2018 | Download PDF 2 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 1 May 2018 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2017 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2017 | Download PDF 2 Pages |
| 6 | Dissolution - Dissolved Compulsory Strike Off Suspended | 29 Sep 2016 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2016 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2016 | Download PDF 1 Pages |
| 9 | Gazette - Notice Compulsory | 30 Aug 2016 | Download PDF 1 Pages |
| 10 | Gazette - Filings Brought Up To Date | 27 May 2015 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 4 Pages |
| 12 | Gazette - Notice Compulsory | 8 May 2015 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2014 | Download PDF 4 Pages |
| 14 | Mortgage - Create With Deed With Charge Number | 5 Mar 2014 | Download PDF 16 Pages |
| 15 | Accounts - Total Exemption Small | 31 Jan 2014 | Download PDF 6 Pages |
| 16 | Officers - Termination Director Company With Name | 13 Jun 2013 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 25 Apr 2013 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2013 | Download PDF 5 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 18 Apr 2013 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 27 Feb 2013 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Small | 24 Jan 2013 | Download PDF 6 Pages |
| 22 | Officers - Termination Director Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
| 23 | Capital - Allotment Shares | 5 Nov 2012 | Download PDF 3 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 | 11 May 2012 | Download PDF 5 Pages |
| 26 | Address - Change Registered Office Company With Date Old | 11 May 2012 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 30 Jan 2012 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2011 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 27 May 2010 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2010 | Download PDF 4 Pages |
| 31 | Capital - Legacy | 21 Jul 2009 | Download PDF 2 Pages |
| 32 | Officers - Legacy | 21 Jul 2009 | Download PDF 2 Pages |
| 33 | Capital - Legacy | 21 Jul 2009 | Download PDF 2 Pages |
| 34 | Address - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 21 Apr 2009 | Download PDF 1 Pages |
| 38 | Incorporation - Company | 21 Apr 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: Nicola Eadie | Active |
| 2 | Framptons (Glasgow) Limited Mutual People: Nicola Eadie | Active |
| 3 | J.A.E. (Glasgow) Limited Mutual People: Nicola Eadie | Active |
| 4 | Jae Glw Ltd Mutual People: Nicola Eadie | Active |
| 5 | G20 (Scotland) Limited Mutual People: Nicola Eadie | dissolved |
| 6 | G20 Training Limited Mutual People: Nicola Eadie | dissolved |
| 7 | G20 Contracts Limited Mutual People: Nicola Eadie | dissolved |
| 8 | Cobra Securities (Scotland) Ltd Mutual People: Nicola Eadie | dissolved |
| 9 | Framptons Holdings Limited Mutual People: Nicola Eadie | dissolved |