2g Project Management Limited

Company Registration Number: SC240451

Scottish Company

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2g Project Management Limited is a Private Company Limited by Shares first registered on 2 December 2002. It was dissolved on 17 May 2016.

Registered Address

Bon Accord House
Riverside Drive
Aberdeen
AB11 7SL

There are 161 companies currently registered at this postcode, including this one.

All companies at AB11 7SL

Registration Data

Company Number

SC240451

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

2 December 2002

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2014

Accounts Next Due

5 January 2016

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £69,696£89,572£71,469£34,900£36,282£39,030
of which Cash £4,488£3,815£217£6,947£6,504£4,862
Total Assets £69,696£89,572£71,469£34,900£36,282£39,030
Current Liabilities £35,322£47,897£44,603£31,729£36,181£33,336
Net Current Assets £34,374£41,675£26,866£3,171£101£5,694
Total Net Worth £34,374£41,675£26,866£3,171£101£5,694

Previous Names

  • FREELANCE EURO SERVICES (DCCLXIX) LIMITED, active until 7 November 2007

Company Officers

  • WHITEHEAD, Irene

    Secretary

    Appointed on 18 October 2007

     

    16
    Highfield Place
    Birkhill
    Dundee
    DD2 5PZ
    Scotland

  • WHITEHEAD, Graham James

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Project Co-Ordinator

    Month of birth: October 1952

    16
    Highfield Place
    Birkhill
    Dundee
    DD2 5PZ
    United Kingdom

  • FREELANCE EURO CONTRACTING LIMITED

    Corporate Secretary

    Appointed on 2 December 2002

    Resigned on 18 October 2007

    Bon Accord House
    Riverside Drive
    Aberdeen
    Aberdeenshire
    AB11 7SL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ROBERTSON, Alexander George

    Director

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    10 Norfolk Road
    Aberdeen
    Aberdeenshire
    AB10 6JR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODA2NTYxNWFkaXF6a2N4.

  2. 1 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjYzNTU5NmFkaXF6a2N4.

  3. 24 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S511GMOA. Transaction: MzE0MjE4NTc0M2FkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXCUCR. Transaction: MzEzODM1NTAyMmFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X44SYHAY. Transaction: MzEyMDcxNzAzMWFkaXF6a2N4.

  6. 7 April 2015 Secretary's details changed for Irene Whitehead on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X44SYHCY. Transaction: MzEyMDcxNjg5N2FkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MKRJRS. Transaction: MzExMzM1MTA0M2FkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1S1OW. Transaction: MzA5MjEyMjU0NWFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2B6NRVD. Transaction: MzA4MDMwMzU3N2FkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1YRBT. Transaction: MzA2ODcxMDExM2FkaXF6a2N4.

  11. 18 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1JTWVXS. Transaction: MzA2NjA4MzUzNmFkaXF6a2N4.

  12. 8 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XKBO2ZWD. Transaction: MzA0ODY4OTkwMmFkaXF6a2N4.

  13. 6 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XJFO2ZUE. Transaction: MzA0ODQ4MjU5MmFkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X7PU6PXF. Transaction: MzAyODc5Njk4OWFkaXF6a2N4.

  15. 14 December 2010 Director's details changed for Graham James Whitehead on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X7PU5PXE. Transaction: MzAyODc1NTc4NmFkaXF6a2N4.

  16. 13 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X796XPW1. Transaction: MzAyODY5MTIyNmFkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XZSTYGGB. Transaction: MzAwNjU0NTk4NmFkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Graham James Whitehead on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XZSTXGGA. Transaction: MzAwNjU0NTQ1OWFkaXF6a2N4.

  19. 30 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XRRK6G8T. Transaction: MzAwNTkyMjAzMmFkaXF6a2N4.

  20. 30 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SO9X56XU. Transaction: MjAyNDYxMDg3NGFkaXF6a2N4.

  21. 27 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SOZQM6UR. Transaction: MjAyNDMzMTk4OGFkaXF6a2N4.

  22. 15 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEW75OJ. Transaction: MjAyMDI3Mjk3NmFkaXF6a2N4.

  23. 3 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SQRFP5CU. Transaction: MjAxOTI3MzUyN2FkaXF6a2N4.

  24. 21 May 2008 Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: X278TZW2. Transaction: MjAwNTgzMTg1NGFkaXF6a2N4.

  25. 15 April 2008 Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: S0FUBYS2. Transaction: MjAwMzMyNDk2OWFkaXF6a2N4.

  26. 25 February 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2WRXFH. Transaction: MjAwMDE3MjQ4MGFkaXF6a2N4.

  27. 6 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMzAzMGFkaXF6a2N4.

  28. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgyMzMwMmFkaXF6a2N4.

  29. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyNDIzNWFkaXF6a2N4.

  30. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzgyMjYyMWFkaXF6a2N4.

  31. 5 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2Mzg2NmFkaXF6a2N4.

  32. 10 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkxNjI2OGFkaXF6a2N4.

  33. 22 February 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEzNDk0MWFkaXF6a2N4.

  34. 7 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NTM5MzYyNGFkaXF6a2N4.

  35. 22 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDExNjMyNzY4N2FkaXF6a2N4.

  36. 30 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2NjM1NGFkaXF6a2N4.

  37. 30 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDczODk0M2FkaXF6a2N4.

  38. 30 December 2003 Ad 02/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODEwNDgzM2FkaXF6a2N4.

  39. 30 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTcyNjE2NWFkaXF6a2N4.

  40. 19 November 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE1ODM4MmFkaXF6a2N4.

  41. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY5NjM5NWFkaXF6a2N4.

  42. 11 February 2003 Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM3MTIyNWFkaXF6a2N4.

  43. 29 January 2003 Accounting reference date shortened from 31/12/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDE4NzEwMmFkaXF6a2N4.

  44. 6 December 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjY3MTU5M2FkaXF6a2N4.

  45. 6 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTgxODU4MmFkaXF6a2N4.

  46. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI3NTI2N2FkaXF6a2N4.

  47. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTk5Mjk0N2FkaXF6a2N4.

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