THE G2G3 GROUP LTD.
ATRIA ONE, 144 MORRISON STREET, EDINBURGH EH3 8EX- Liquidation
- Private Limited Company
- Company No. SC199414
- Last Updated: 01 Mar 2024
Company Profile
THE G2G3 GROUP LTD. was incorporated on Wednesday, September 1, 1999 as a Private Limited Company with registered address in EDINBURGH. THE G2G3 GROUP LTD. has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 1 month and 13 days.
| Name | THE G2G3 GROUP LTD. |
|---|---|
| Company number | SC199414 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1999 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capita Justice & Secure Services Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-380 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE G2G3 GROUP LTD. | 01 Sep 1999 |