G1 GROUP (SCOTLAND) PLC - GLASGOW
| Company Profile | Company Filings |
Overview
G1 GROUP (SCOTLAND) PLC is a Public Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
G1 GROUP (SCOTLAND) PLC was incorporated 31 years ago on 29/09/1992 and has the registered number: SC140461. The accounts status is FULL.
G1 GROUP (SCOTLAND) PLC was incorporated 31 years ago on 29/09/1992 and has the registered number: SC140461. The accounts status is FULL.
G1 GROUP (SCOTLAND) PLC - GLASGOW
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
HAMILTON HOUSE
GLASGOW
G12 8DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN PAUL KING | Oct 1962 | British | Director | 1992-12-15 | CURRENT |
| MR STEPHEN ANTHONY MCQUADE | Jun 1977 | British | Director | 2012-07-31 | CURRENT |
| CO SECRETARIES LIMITED | Corporate Secretary | 1992-09-29 UNTIL 1992-12-15 | RESIGNED | ||
| CO DIRECTORS LIMITED | Corporate Director | 1992-09-29 UNTIL 1992-12-15 | RESIGNED | ||
| MR JAMES NEIL BAXTER | May 1960 | British | Director | 1999-09-01 UNTIL 1999-11-09 | RESIGNED |
| MARTINE FRANCES KING | Feb 1970 | British | Director | 1998-08-10 UNTIL 2009-07-09 | RESIGNED |
| MARK GOLDINGER | Oct 1955 | British | Director | 1997-05-07 UNTIL 1998-03-28 | RESIGNED |
| MR BRIAN RICHARDS | Jan 1967 | British | Director | 1997-04-23 UNTIL 1998-08-10 | RESIGNED |
| MR JOHN CHRISTOPHER YOUNG | Mar 1971 | British | Director | 2010-01-12 UNTIL 2012-07-31 | RESIGNED |
| MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Director | 1998-06-01 UNTIL 2019-02-04 | RESIGNED |
| MR GEORGE RICHARDSON MIDDLEMISS | Nov 1955 | Scottish | Director | 2003-04-30 UNTIL 2009-12-31 | RESIGNED |
| JAMES MCMILLAN | Mar 1960 | British | Director | 2001-11-01 UNTIL 2002-03-25 | RESIGNED |
| FIONA MHAIRI DROMGOOLE | Secretary | 2012-07-31 UNTIL 2014-06-13 | RESIGNED | ||
| MARY CARLIN | Sep 1941 | Secretary | 1992-12-15 UNTIL 1999-08-16 | RESIGNED | |
| MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Secretary | 1999-08-16 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stefan Paul King | 2016-04-06 - 2016-04-06 | 10/1962 | Glasgow | Significant influence or control |
| G1 Group Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |