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G1 GROUP (SCOTLAND) PLC - Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom
Company Information
- Company registration number
- SC140461
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hamilton House
- 70 Hamilton Drive
- Glasgow
- G12 8DR Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR UK
Management
- Managing Directors
- KING, Stefan Paul
- MCQUADE, Stephen Anthony
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1992-09-29
- Dissolved on
- 2019-07-02
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- G1 Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- G1 GROUP PLC
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-09-29
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G1 GROUP (SCOTLAND) PLC Company Description
- G1 GROUP (SCOTLAND) PLC is a plc registered in United Kingdom with the Company reg no SC140461. Its current trading status is "closed". It was registered 1992-09-29. It was previously called G1 GROUP PLC. It has declared SIC or NACE codes as "56302". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-29.It can be contacted at Hamilton House .
Get G1 GROUP (SCOTLAND) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G1 Group (Scotland) Plc - Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-07-02) - GAZ2(A)
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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gazette-notice-voluntary (2019-04-16) - GAZ1(A)
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dissolution-application-strike-off-company (2019-04-09) - DS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-26) - AA
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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notification-of-a-person-with-significant-control (2018-10-01) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-full (2015-08-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-22) - TM02
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change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01
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accounts-with-accounts-type-full (2014-06-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-full (2013-07-15) - AA
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auditors-resignation-company (2013-07-08) - AUD
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-22) - TM02
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-director-company-with-name (2012-08-22) - TM01
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appoint-person-director-company-with-name (2012-08-22) - AP01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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appoint-person-secretary-company-with-name (2012-08-22) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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termination-director-company-with-name (2010-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-full (2010-10-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-07-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-full (2008-09-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-12-14) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-11-03) - 363a
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legacy (2005-11-15) - 88(2)R
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resolution (2005-11-15) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-29) - 88(2)R
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certificate-change-of-name-company (2004-03-29) - CERTNM
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legacy (2004-10-18) - 363s
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legacy (2004-11-12) - 419a(Scot)
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-10-10) - 363s
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legacy (2003-11-05) - 225
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accounts-with-accounts-type-group (2003-10-29) - AA
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legacy (2003-08-06) - 410(Scot)
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legacy (2003-05-06) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-28) - 410(Scot)
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legacy (2002-04-08) - 410(Scot)
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legacy (2002-04-19) - 410(Scot)
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legacy (2002-12-24) - 410(Scot)
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legacy (2002-10-14) - 363s
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accounts-with-accounts-type-group (2002-10-29) - AA
-
legacy (2002-07-03) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-14) - 410(Scot)
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-10-23) - AA
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legacy (2001-07-09) - 410(Scot)
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legacy (2001-04-09) - 410(Scot)
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legacy (2001-01-05) - 410(Scot)
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legacy (2001-11-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-15) - 419a(Scot)
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legacy (2000-06-20) - 419b(Scot)
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legacy (2000-09-22) - 410(Scot)
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legacy (2000-10-25) - 363s
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accounts-with-accounts-type-full (2000-10-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-19) - AA
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legacy (1999-05-12) - 88(3)
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legacy (1999-05-12) - 88(2)R
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resolution (1999-05-05) - RESOLUTIONS
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certificate-change-of-name-company (1999-04-28) - CERTNM
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legacy (1999-04-22) - 410(Scot)
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legacy (1999-04-01) - 419a(Scot)
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accounts-with-accounts-type-small (1999-01-28) - AA
-
legacy (1999-08-19) - 287
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legacy (1999-05-05) - 123
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legacy (1999-08-19) - 288b
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auditors-statement (1999-08-26) - AUDS
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resolution (1999-08-26) - RESOLUTIONS
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legacy (1999-11-16) - 288b
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legacy (1999-10-31) - 363s
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legacy (1999-10-20) - 88(2)R
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legacy (1999-08-19) - 288a
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certificate-re-registration-private-to-public-limited-company (1999-08-26) - CERT5
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legacy (1999-08-26) - 43(3)e
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legacy (1999-09-09) - 288a
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re-registration-memorandum-articles (1999-08-26) - MAR
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legacy (1999-08-26) - 43(3)
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accounts-balance-sheet (1999-08-26) - BS
keyboard_arrow_right 1998
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legacy (1998-06-10) - 288a
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accounts-with-accounts-type-full (1998-01-04) - AA
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legacy (1998-02-09) - 410(Scot)
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legacy (1998-05-05) - 288b
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legacy (1998-07-10) - 410(Scot)
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legacy (1998-09-03) - 288b
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legacy (1998-07-24) - 419b(Scot)
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legacy (1998-08-10) - 410(Scot)
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legacy (1998-09-03) - 288a
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legacy (1998-10-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-03) - AA
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legacy (1997-05-06) - 288a
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legacy (1997-07-07) - 410(Scot)
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legacy (1997-10-30) - 410(Scot)
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legacy (1997-10-31) - 410(Scot)
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legacy (1997-11-10) - 363s
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legacy (1997-06-27) - 288a
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mortgage-alter-floating-charge (1997-11-11) - 466(Scot)
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mortgage-alter-floating-charge (1997-11-17) - 466(Scot)
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mortgage-alter-floating-charge (1997-12-22) - 466(Scot)
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mortgage-alter-floating-charge (1997-12-24) - 466(Scot)
keyboard_arrow_right 1996
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legacy (1996-10-25) - 363s
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accounts-with-accounts-type-full (1996-04-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 410(Scot)
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legacy (1995-10-04) - 363s
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legacy (1995-05-17) - 410(Scot)
keyboard_arrow_right 1994
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legacy (1994-12-16) - 410(Scot)
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accounts-with-accounts-type-full (1994-11-16) - AA
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legacy (1994-11-16) - 363s
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legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-13) - 224
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certificate-change-of-name-company (1993-03-18) - CERTNM
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legacy (1993-01-08) - 287
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legacy (1993-01-08) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-09-29) - NEWINC