UKBizDB.co.uk

G1 GROUP (HOLDINGS) PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Secretary02 April 2021Active
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Director02 April 2021Active
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Director10 June 2014Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director09 April 2009Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director03 April 2012Active
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Director02 April 2021Active
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Director14 June 2022Active
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Director31 March 2011Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Secretary31 July 2012Active
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Secretary13 July 2017Active
The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB

Secretary09 April 2009Active
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Director10 June 2014Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director31 March 2011Active
Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

Director09 April 2009Active
7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

Director09 April 2009Active
Virginia House, 62 Virginia Street, Glasgow, G1 1TX

Director12 January 2010Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.