G1 RESTAURANTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8DR

Company number SC354352
Status Active
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 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of G1 RESTAURANTS LIMITED are www.g1restaurants.co.uk, and www.g1-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. G1 Restaurants Limited is a Private Limited Company. The company registration number is SC354352. G1 Restaurants Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of G1 Restaurants Limited is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . 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. 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 MIDDLEMISS, George Richardson has been resigned. Director YOUNG, John Christopher has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 03 February 2009
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 10 March 2009
76 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
MIDDLEMISS, George Richardson
Resigned: 31 December 2009
Appointed Date: 10 March 2009
69 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 RESTAURANTS LIMITED Events

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
31 Dec 2015
Full accounts made up to 31 March 2015
12 Aug 2015
Satisfaction of charge 2 in full
...
... and 32 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 RESTAURANTS LIMITED Charges

11 June 2009
Standard security
Delivered: 23 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Aspen, 65 & 66-67 south bridge, edinburgh MID61827.
9 June 2009
Standard security
Delivered: 23 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 11 ruthven lane, glasgow GLA104219 GLA26226.
9 June 2009
Standard security
Delivered: 20 June 2009
Status: Satisfied on 12 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Bothy, 31-33 kinnoull street, perth PTH7121.
14 May 2009
Floating charge
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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