G1 GROUP (HOLDINGS) PLC
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC358051
Status Active
Incorporation Date 9 April 2009
Company Type Public Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 54,760.74 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of G1 GROUP (HOLDINGS) PLC are www.g1groupholdings.co.uk, and www.g1-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. G1 Group Holdings Plc is a Public Limited Company. The company registration number is SC358051. G1 Group Holdings Plc has been working since 09 April 2009. The present status of the company is Active. The registered address of G1 Group Holdings Plc is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Deborah Edith Endoxana, Dr is a Director of the company. KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Director KING, Martine Frances has been resigned. Director MCDOWALL, David has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director YOUNG, John Christopher has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
KING, Deborah Edith Endoxana, Dr
Appointed Date: 10 June 2014
49 years old
Director
KING, Stefan Paul
Appointed Date: 09 April 2009
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 09 April 2009
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 03 April 2012
48 years old
Director
WELSH, Lesley
Appointed Date: 31 March 2011
50 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
MCGHEE, Brian William Craighead
Resigned: 31 July 2012
Appointed Date: 09 April 2009
Director
KING, Martine Frances
Resigned: 22 July 2014
Appointed Date: 10 June 2014
55 years old
Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 31 March 2011
47 years old
Director
MIDDLEMISS, George Richardson
Resigned: 31 December 2009
Appointed Date: 09 April 2009
70 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 12 January 2010
54 years old

G1 GROUP (HOLDINGS) PLC Events

07 Oct 2016
Group of companies' accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 54,760.74
07 Oct 2015
Group of companies' accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 54,760.74
14 Nov 2014
Termination of appointment of David Mcdowall as a director on 31 October 2014
...
... and 33 more events
17 May 2010
Previous accounting period shortened from 30 April 2010 to 31 March 2010
19 Apr 2010
Annual return made up to 9 April 2010 with full list of shareholders
25 Jan 2010
Appointment of Mr John Christopher Young as a director
25 Jan 2010
Termination of appointment of George Middlemiss as a director
09 Apr 2009
Incorporation

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