G1 GROUP PLC
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC262689
Status Active
Incorporation Date 29 January 2004
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 one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registration of charge SC2626890066, created on 23 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of G1 GROUP PLC are www.g1group.co.uk, and www.g1-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. G1 Group Plc is a Public Limited Company. The company registration number is SC262689. G1 Group Plc has been working since 29 January 2004. The present status of the company is Active. The registered address of G1 Group Plc is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . MCGHEE, Brian is a Secretary of the company. 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. Nominee Secretary D.W. COMPANY SERVICES LIMITED 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. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCGHEE, Brian
Appointed Date: 28 August 2014
Director
KING, Deborah Edith Endoxana, Dr
Appointed Date: 10 June 2014
49 years old
Director
KING, Stefan Paul
Appointed Date: 23 March 2004
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 23 March 2004
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 03 April 2012
48 years old
Director
WELSH, Lesley
Appointed Date: 15 July 2009
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: 23 March 2004
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 March 2004
Appointed Date: 29 January 2004
Director
KING, Martine Frances
Resigned: 09 July 2009
Appointed Date: 23 March 2004
55 years old
Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 15 July 2009
47 years old
Director
MIDDLEMISS, George Richardson
Resigned: 31 December 2009
Appointed Date: 23 March 2004
70 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 12 January 2010
54 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 23 March 2004
Appointed Date: 29 January 2004

Persons With Significant Control

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

G1 GROUP PLC Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
24 Jan 2017
Registration of charge SC2626890066, created on 23 January 2017
07 Oct 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Registration of charge SC2626890065, created on 15 September 2016
11 Mar 2016
Registration of charge SC2626890064, created on 9 March 2016
...
... and 179 more events
29 Mar 2004
Application for reregistration from private to PLC
29 Mar 2004
Re-registration of Memorandum and Articles
29 Mar 2004
Resolutions
  • RES02 ‐ Resolution of re-registration
29 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004
Incorporation

G1 GROUP PLC Charges

23 January 2017
Charge code SC26 2689 0066
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming 25 lothian…
15 September 2016
Charge code SC26 2689 0065
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as 4 novar drive, glasgow…
9 March 2016
Charge code SC26 2689 0064
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First) 188 byres road, glasgow. Second) ashton lane. Please…
2 September 2015
Charge code SC26 2689 0063
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wine glass, 1-5 newington road, edinburgh. MID1072…
26 June 2015
Charge code SC26 2689 0062
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Public house, 1 canonmills, edinburgh MID146496…
8 June 2015
Charge code SC26 2689 0061
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 queen street, edinburgh being the basement and ground…
29 April 2015
Charge code SC26 2689 0060
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1046, 1048 and 1050 argyle street, glasgow and 240 berkeley…
16 April 2015
Charge code SC26 2689 0059
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36, 36A, 38 and 38A blair street, edinburgh. MID84238…
16 April 2015
Charge code SC26 2689 0058
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects lying to the north of st james court, east…
16 April 2015
Charge code SC26 2689 0057
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1A st marys place, st andrews. Ffe 22923…
16 April 2015
Charge code SC26 2689 0056
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 south tay street, dundee. Ang 43531. please see…
16 April 2015
Charge code SC26 2689 0055
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Palm court hotel, 81 seafield road, aberdeen. Abn 54052…
16 April 2015
Charge code SC26 2689 0054
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 murray street, perth. PTH19912…
16 April 2015
Charge code SC26 2689 0053
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 london road, kilmarnock. Ayr 93305…
16 April 2015
Charge code SC26 2689 0052
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 190 byres road, glasgow. Title number GLA34803. Please see…
2 April 2014
Charge code SC26 2689 0051
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44-46 ashton lane glasgow…
7 March 2008
Standard security
Delivered: 20 March 2008
Status: Satisfied on 17 June 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Victoria cafe, 1A st marys place, st andrews FFE22923.
6 March 2008
Standard security
Delivered: 13 March 2008
Status: Satisfied on 17 June 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Tenants interest in lease of 196/202 byres road, glasgow…
6 March 2008
Standard security
Delivered: 13 March 2008
Status: Satisfied on 17 June 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Bonhams, 194 byres road, glasgow GLA82456.
6 March 2008
Standard security
Delivered: 13 March 2008
Status: Satisfied on 17 June 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Tenants interest in the lease of subjects lying to the…
6 December 2007
Standard security
Delivered: 12 December 2007
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Thirty three kinnoull street, perth being part and portion…
8 August 2007
Standard security
Delivered: 16 August 2007
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 184/186 bath street, glasgow and 145 suachiehall lane…
18 July 2007
Standard security
Delivered: 27 July 2007
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at 2 (otherwise 6) rutland place, edinburgh.
30 January 2007
Standard security
Delivered: 3 February 2007
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 cochrane street, glasgow GLA33069.
3 November 2006
Standard security
Delivered: 15 November 2006
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 177, 179, 181 & 183 kirkintilloch road, bishopbriggs…
13 October 2006
Standard security
Delivered: 20 October 2006
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 65 south bridge; the arches 66/67 south bridge, edinburgh.
13 October 2006
Standard security
Delivered: 19 October 2006
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 32/34 shore, edinburgh MID37391.
11 October 2006
Standard security
Delivered: 18 October 2006
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot or area of ground known as 23 south tay street, dundee…
28 September 2006
Standard security
Delivered: 7 October 2006
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Site a & d, eaglesham road, east kilbride LAN100319…
13 September 2006
Standard security
Delivered: 19 September 2006
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 kilmarnock road, glasgow GLA103481.
27 July 2006
Standard security
Delivered: 4 August 2006
Status: Satisfied on 11 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Reillys public house, 180 bank street, coatbridge lan 86249…
27 July 2006
Standard security
Delivered: 4 August 2006
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 kilmarnock road, glasgow GLA168951.
21 June 2006
Standard security
Delivered: 27 June 2006
Status: Satisfied on 20 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming the stuart hotel…
19 April 2006
Standard security
Delivered: 22 April 2006
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 158A, 162, 164 & 166 bath street, glasgow GLA5329 GLA161633…
7 February 2006
Standard security
Delivered: 15 February 2006
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects known as and forming 4 picardy place…
21 July 2005
Standard security
Delivered: 28 July 2005
Status: Satisfied on 9 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects known as and forming 50 and 54 kilmarnock…
21 July 2005
Standard security
Delivered: 28 July 2005
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects known as cleopatras and comprising the first…
10 November 2004
Standard security
Delivered: 24 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: Scottish Courage Limited
Description: The palm court hotel, 81 seafield road, aberdeen & the…
10 November 2004
Standard security
Delivered: 24 November 2004
Status: Satisfied on 16 November 2005
Persons entitled: Scottish Courage Limited
Description: The prince regent hotel, 20/22 waverley place, aberdeen…
10 November 2004
Standard security
Delivered: 24 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: Scottish Courage Limited
Description: 1179 pollokshaws road, 28 & 30 kilmarnock road, glasgow…
10 November 2004
Standard security
Delivered: 24 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: Scottish Courage Limited
Description: Grosvenor cinema, ashton lane, glasgow GLA482457.
10 November 2004
Standard security
Delivered: 24 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: Scottish Courage Limited
Description: 317 & 319 dumbarton road, glasgow GLA78246.
10 November 2004
Standard security
Delivered: 24 November 2004
Status: Satisfied on 20 June 2009
Persons entitled: Scottish Courage Limited
Description: 18 moss-side road, glasgow GLA75006.
10 November 2004
Standard security
Delivered: 24 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: Scottish Courage Limited
Description: 27 hamilton road, bothwell LAN24230.
10 November 2004
Standard security
Delivered: 24 November 2004
Status: Satisfied on 20 June 2009
Persons entitled: Scottish Courage Limited
Description: Charlies, 2 justice mill lane, aberdeen ABN54039.
10 November 2004
Standard security
Delivered: 24 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: Scottish Courage Limited
Description: Cul de sac, 10 south tay street, dundee ANG17509.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 & 27A royal exchange square, glasgow GLA151875.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on south east side of ruthven lane, glasgow…
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 kilmarnock road, glasgow GLA149386.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 south tay street, dundee ANG17509.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 royal exchange square, glasgow GLA151697.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 hamilton road, bothwell, glasgow LAN24230.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 20 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 justice mill lane, aberdeen ABN54039.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 20 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 vinicombe street, glasgow GLA48655.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 ruthven lane, glasgow GLA104219.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 76-84 (even numbers) wilson street & 58-68 (even numbers)…
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 moss-side road, shawlands, glasgow GLA75006.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Grosvenor cinema, the lane and the loft, ashton lane…
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 20 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 1179 pollokshaws road, glasgow GLA125702.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 20 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The palm court hotel, 81 seafield road, aberdeen ABN54052…
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Lanarkshire house (the corinthian), 191 ingram street…
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 kilmarnock road, glasgow GLA38826.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 317 & 319 dumbarton road, glasgow GLA78246.
10 November 2004
Standard security
Delivered: 15 November 2004
Status: Satisfied on 17 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at wall street, glasgow GLA135046.
25 October 2004
Floating charge
Delivered: 30 October 2004
Status: Satisfied on 11 June 2009
Persons entitled: Scottish Courage Limited
Description: The company's whole assets situated at palm court hotel, 81…
25 October 2004
Bond & floating charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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