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Dato Capital United Kingdom

G12 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-03-31
Employees£0 0%
Total assets£212 0%

WAVERLEY DEVELOPMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC118163
Record last updated Wednesday, July 20, 2022 10:56:45 AM UTC
Official Address C/o Anthony Mahon Co 48 West George Street Anderston/City
There are 10 companies registered at this street
Postal Code G21BP
Sector Development of building projects

Charts

Visits

G12 LIMITED (United Kingdom) Page visits 2024

Searches

G12 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jul 15, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 15, 2022 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 18, 2014 Appointment of a woman Appointment of a woman
Financials Nov 11, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Registry Feb 19, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Memorandum of association Memorandum of association
Registry Sep 3, 2009 Company name change Company name change
Registry Sep 3, 2009 Change of name certificate Change of name certificate
Registry May 27, 2009 Annual return Annual return
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jul 3, 2008 Annual return Annual return
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Aug 20, 2007 Annual return Annual return
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Financials Dec 21, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Jun 3, 2004 Annual return Annual return
Financials Jan 23, 2004 Annual accounts Annual accounts
Registry Jul 12, 2003 Annual return Annual return
Financials Apr 4, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Registry Jul 10, 2001 Resignation of a director Resignation of a director
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Jun 4, 2001 Annual return Annual return
Registry Nov 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2000 Annual return Annual return
Registry Jul 17, 2000 Resignation of a director Resignation of a director
Registry Jul 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2000 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Jul 3, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 2, 2000 Annual accounts Annual accounts
Registry Jul 16, 1999 Annual return Annual return
Financials Apr 9, 1999 Annual accounts Annual accounts
Registry Sep 11, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 23, 1998 Particulars of mortgage/charge 14118... Particulars of mortgage/charge 14118...
Registry Jun 5, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Aug 7, 1997 Annual return Annual return
Financials Dec 27, 1996 Annual accounts Annual accounts
Registry Jul 31, 1996 Annual return Annual return
Registry May 15, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 30, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 17, 1995 Annual return Annual return
Financials Sep 1, 1995 Annual accounts Annual accounts
Registry Aug 28, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1995 Director resigned, new director appointed 14118... Director resigned, new director appointed 14118...
Registry Feb 16, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 1994 Annual accounts Annual accounts
Registry Aug 30, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 8, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 1994 Three appointments: 3 men Three appointments: 3 men
Registry Jul 14, 1994 Resignation of one Ca and one Director (a man) Resignation of one Ca and one Director (a man)
Registry Jul 11, 1994 Annual return Annual return
Financials Aug 27, 1993 Annual accounts Annual accounts
Registry Jun 3, 1993 Annual return Annual return
Financials Aug 28, 1992 Annual accounts Annual accounts
Registry Jun 22, 1992 Annual return Annual return
Financials Nov 13, 1991 Annual accounts Annual accounts
Registry Aug 13, 1991 Annual return Annual return
Registry Jun 10, 1991 Annual return 14118... Annual return 14118...
Registry May 25, 1991 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 1991 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 9, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Aug 29, 1989 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 21, 1989 Notice of accounting reference date Notice of accounting reference date
Registry Aug 8, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 2, 1989 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 30, 1989 Memorandum of association Memorandum of association
Registry Jun 16, 1989 Miscellaneous document Miscellaneous document
Registry Jun 14, 1989 Change of name certificate Change of name certificate
Registry Jun 12, 1989 Alter mem and arts Alter mem and arts
Registry May 25, 1989 Two appointments: 2 men Two appointments: 2 men

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