Gp2 Limited, G3 7LW

Description

Data updated on: 01-11-2023

The official date this firm was founded is November 24, 2003. Started under SC259705, the firm is listed as a Private Limited Company. You can reach the headquarters of this company during business hours at the following address: 3 Clairmont Gardens Glasgow, G3 7LW Anderston. Previously Gp2 Limited switched the registered name three times. Until January 27, 2004 the firm used the name Managing Your Property. Later on the firm adapted the name Gp2 which was in use till January 27, 2004 then the final name was agreed on. This company's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. The firm's latest filed accounts documents describe the period up to 31st January 2023 and the latest annual confirmation statement was filed on 23rd November 2022.

The info we gathered detailing the company's MDs shows there are two directors: Roger P. and Katharine P. who assumed their respective positions on February 1, 2006 and January 14, 2004. In order to find professional help with legal documentation, this company has been utilizing the skillset of Brian F. as a secretary since 2004.

Previous company's names
Gp2 Limited 2004-01-27
Managing Your Property Limited 2004-01-18
Gp2 Limited 2003-12-18
Blp 2003-65 Limited 2003-11-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	74 671	67 523	72 824	51 803	35 268	29 452	24 190

Balance Sheet
Cash Bank In Hand	103 842	104 270	73 574	53 501	36 634	42 986
Current Assets	103 842	104 270	95 088	80 508	57 061	48 388	41 265	136 407	170 029	93 992	88 434	85 624	87 499
Net Assets Liabilities Including Pension Asset Liability	74 671	67 523	72 824	51 803	35 268	29 452	24 190
Tangible Fixed Assets	1 729	1 297	973	730	1 220	915
Net Assets Liabilities							24 190	104 365	147 450	92 281	87 726	85 315	87 014
Debtors			21 514	27 007	20 427	5 402

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	74 571	67 423	72 724	51 703	35 168	29 352
Shareholder Funds	74 671	67 523	72 824	51 803	35 268	29 452	24 190

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	30 900	38 044
Fixed Assets	1 729	1 297	973	730	1 220	915	918	2 085	1 222	607	72
Net Current Assets Liabilities	72 942	66 226	71 851	51 073	34 048	28 537	23 272	102 280	146 228	91 674	87 654	85 315	87 014
Tangible Fixed Assets Cost Or Valuation	7 128	7 128	7 128	7 128	8 025	8 025
Tangible Fixed Assets Depreciation	5 399	5 831	6 155	6 398	6 805	7 110
Tangible Fixed Assets Depreciation Charge For Period		432
Total Assets Less Current Liabilities	74 671	67 523	72 824	51 803	35 268	29 452	24 190	104 365	147 450	92 281	87 726	85 315	87 014
Average Number Employees During Period									2	2	2	2	2
Creditors							17 993	34 127	23 801	2 318	780	309	485
Creditors Due Within One Year		38 044	23 237	29 435	23 013	19 851	17 993
Number Shares Allotted			100			100
Par Value Share			1			1
Secured Debts		38 044	1 723
Share Capital Allotted Called Up Paid		100	100		100	100
Tangible Fixed Assets Additions					897
Tangible Fixed Assets Depreciation Charged In Period			324	243	407	305

Company staff

Roger P.

Role: Director

Appointed: 01 February 2006

Latest update: 14 April 2024

Brian F.

Role: Secretary

Appointed: 02 September 2004

Latest update: 14 April 2024

Katharine P.

Role: Director

Appointed: 14 January 2004

Latest update: 14 April 2024

Sally G.

Role: Director

Appointed: 14 January 2004

Resigned: 01 June 2004

Latest update: 14 April 2024

Blp Formations Limited

Role: Corporate Nominee Director

Appointed: 24 November 2003

Resigned: 14 January 2004

Address: Glasgow, Strathclyde, G2 5HF

Latest update: 14 April 2024

Blp Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 24 November 2003

Resigned: 02 September 2004

Address: Glasgow, Strathclyde, G2 5HF

Latest update: 14 April 2024

Blp Creations Limited

Role: Corporate Nominee Director

Appointed: 24 November 2003

Resigned: 14 January 2004

Address: Glasgow, Strathclyde, G2 5HF

Latest update: 14 April 2024

People with significant control

Katharine P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Katharine P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	07 December 2023
Confirmation statement last made up date	23 November 2022

Annual Accounts 30 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	30 October 2013
Annual Accounts 5 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	5 October 2014
Annual Accounts 2 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	2 October 2015
Annual Accounts 11 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	11 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts 13 October 2017
Date Approval Accounts	13 October 2017

Gp2 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roger P.

Brian F.

Katharine P.

Sally G.

Blp Formations Limited

Blp Secretaries Limited

Blp Creations Limited

People with significant control

Katharine P.

Accounts Documents

Company filings

Filing category

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