This company is commonly known as G1 Group (holdings) Plc. The company was founded 15 years ago and was given the registration number SC358051. The firm's registered office is in GLASGOW. You can find them at Hamilton House, 70 Hamilton Drive, Glasgow, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | G1 GROUP (HOLDINGS) PLC |
|---|---|---|
| Company Number | : | SC358051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR | Secretary | 02 April 2021 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR | Director | 02 April 2021 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR | Director | 10 June 2014 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 09 April 2009 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 03 April 2012 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR | Director | 02 April 2021 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR | Director | 14 June 2022 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR | Director | 31 March 2011 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Secretary | 31 July 2012 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR | Secretary | 13 July 2017 | Active |
| The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB | Secretary | 09 April 2009 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR | Director | 10 June 2014 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR | Director | 31 March 2011 | Active |
| Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR | Director | 09 April 2009 | Active |
| 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE | Director | 09 April 2009 | Active |
| Virginia House, 62 Virginia Street, Glasgow, G1 1TX | Director | 12 January 2010 | Active |
| Mr Stefan Paul King | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Capital | Capital cancellation shares. | Download |
| 2022-05-03 | Resolution | Resolution. | Download |
| 2022-05-03 | Capital | Capital return purchase own shares. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Incorporation | Memorandum articles. | Download |
| 2022-03-15 | Resolution | Resolution. | Download |
| 2021-06-01 | Resolution | Resolution. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-02 | Officers | Change person secretary company with change date. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
| 2019-07-09 | Officers | Change person director company with change date. | Download |
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