G1 NIGHTCLUBS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC354349
Status Active - Proposal to Strike off
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-four 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 3 February 2017 with updates. The most likely internet sites of G1 NIGHTCLUBS LTD are www.g1nightclubs.co.uk, and www.g1-nightclubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. G1 Nightclubs Ltd is a Private Limited Company. The company registration number is SC354349. G1 Nightclubs Ltd has been working since 03 February 2009. The present status of the company is Active - Proposal to Strike off. The registered address of G1 Nightclubs Ltd is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a 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 "Licensed clubs".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 03 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: 03 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 NIGHTCLUBS 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
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
...
... and 44 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
03 Feb 2009
Incorporation

G1 NIGHTCLUBS LTD Charges

19 November 2012
Standard security
Delivered: 24 November 2012
Status: Satisfied on 12 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Cabaret voltaire 36,36A,38 and 38A blair street MID84238.
11 June 2009
Standard security
Delivered: 23 June 2009
Status: Satisfied on 17 September 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Charlie's, 2 justice mill lane, aberdeen ABN54039.
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 charlies (formerly "the…
10 June 2009
Standard security
Delivered: 20 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 508,510 & 512 great western road, glasgow GLA79936.
8 June 2009
Standard security
Delivered: 23 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Ghq, 2 picardy place, edinburgh MID60139 MID6506 MID107675.
8 June 2009
Standard security
Delivered: 20 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Moda, 82 wilson street, glasgow GLA24047 GLA203713.
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 at charlies, 2 justice mill…

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