G1 CINEMAS LTD
GLASGOW

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Company number SC354865
Status Active - Proposal to Strike off
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 2 in full; Termination of appointment of Brian William Craighead Mcghee as a director on 15 March 2017; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of G1 CINEMAS LTD are www.g1cinemas.co.uk, and www.g1-cinemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. G1 Cinemas Ltd is a Private Limited Company. The company registration number is SC354865. G1 Cinemas Ltd has been working since 11 February 2009. The present status of the company is Active - Proposal to Strike off. The registered address of G1 Cinemas Ltd is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Nominee Director of the company. MCQUADE, Stephen Anthony is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary G1 GROUP PLC has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Director MCDOWALL, David has been resigned. Director MCGHEE, Brian William Craighead has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director YOUNG, John Christopher has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Nominee Director
KING, Stefan Paul
Appointed Date: 11 February 2009
63 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 31 July 2012
48 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
G1 GROUP PLC
Resigned: 10 March 2009
Appointed Date: 11 February 2009
Secretary
MCGHEE, Brian William Craighead
Resigned: 31 July 2012
Appointed Date: 10 March 2009
Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 10 March 2009
47 years old
Director
MCGHEE, Brian William Craighead
Resigned: 15 March 2017
Appointed Date: 10 March 2009
76 years old
Director
MIDDLEMISS, George Richardson
Resigned: 31 December 2009
Appointed Date: 10 March 2009
70 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 12 January 2010
54 years old

Persons With Significant Control

G1 Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G1 CINEMAS LTD Events

17 Mar 2017
Satisfaction of charge 2 in full
15 Mar 2017
Termination of appointment of Brian William Craighead Mcghee as a director on 15 March 2017
14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
...
... and 41 more events
23 Mar 2009
Appointment terminated secretary G1 group PLC
23 Mar 2009
Director and secretary appointed brian william craighead mcghee
23 Mar 2009
Director appointed george richardson middlemiss
23 Mar 2009
Director appointed david mcdowall
11 Feb 2009
Incorporation

G1 CINEMAS LTD Charges

24 December 2012
Standard security
Delivered: 5 January 2013
Status: Satisfied on 12 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming 190 byres road glasgow…
12 June 2009
Standard security
Delivered: 23 June 2009
Status: Satisfied on 25 April 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 42, 50-54 & 56 kilmarnock road, glasgow GLA103481 GLA59509.
11 June 2009
Standard security
Delivered: 20 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Grosvenor cinema, 24 ashton lane, glasgow GLA82457.
11 June 2009
Standard security
Delivered: 17 June 2009
Status: Satisfied on 14 September 2012
Persons entitled: Scottish & Newcastle UK Limited
Description: The subjects known as and forming grosvenor cinema, 24…
14 May 2009
Floating charge
Delivered: 22 May 2009
Status: Satisfied on 17 March 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 May 2009
Floating charge
Delivered: 16 May 2009
Status: Satisfied on 31 August 2012
Persons entitled: Scottish & Newcastle UK Limited
Description: The company's whole assets situated at the grosvenor…

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