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G1 Restaurants Limited, G12 8DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G1 RESTAURANTS LIMITED

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

This company is commonly known as G1 Restaurants Limited. The company was founded 15 years ago and was given the registration number SC354352. 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 56101 - Licensed restaurants.

Company Information

Name:G1 RESTAURANTS LIMITED
Company Number:SC354352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 February 2009
End of financial year:31 March 2018
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

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, Scotland, G12 8DR

Director03 February 2009Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director31 July 2012Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Secretary31 July 2012Active
The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB

Secretary10 March 2009Active
Virginia House, 62 Virginia Street, Glasgow, G1 1TX

Corporate Secretary03 February 2009Active
Hamilton House, 70 Hamilton Drive, Glasgow, Scotland, G12 8DR

Director10 March 2009Active
The Lodge Bonaly Tower, Colinton, Edinburgh, EH13 0PB

Director10 March 2009Active
7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

Director10 March 2009Active
Virginia House, 62 Virginia Street, Glasgow, G1 1TX

Director12 January 2010Active

People with Significant Control

G1 Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:70, Hamilton Drive, Glasgow, Scotland, 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)

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