Company information:
G1 Group (Scotland) Plc (No: SC140461)
Address: HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Status: Active - Proposal to Strike off
Incorporated: 29-Sep-1992
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 13-Oct-2019
Industry Class: 56302 - Public houses and bars
Current Director: STEFAN PAUL KING ( From: Dec-1992 )
Current Director: STEPHEN ANTHONY MCQUADE ( DOB: Jun-1977 From: Jul-2012 )
Resigned Director: JAMES NEIL BAXTER ( From: Sep-1999 To: Nov-1999 )
Resigned Director: CO DIRECTORS LIMITED ( From: Sep-1992 To: Dec-1992 )
Resigned Director: MARK GOLDINGER ( From: May-1997 To: Mar-1998 )
Resigned Director: MARTINE FRANCES KING ( From: Aug-1998 To: Jul-2009 )
Resigned Director: BRIAN WILLIAM CRAIGHEAD MCGHEE ( DOB: Dec-1948 From: Jun-1998 To: Feb-2019 )
Resigned Director: JAMES MCMILLAN ( From: Nov-2001 To: Mar-2002 )
Resigned Director: GEORGE RICHARDSON MIDDLEMISS ( DOB: Nov-1955 From: Apr-2003 To: Dec-2009 )
Resigned Director: BRIAN RICHARDS ( From: Apr-1997 To: Aug-1998 )
Resigned Director: JOHN CHRISTOPHER YOUNG ( From: Jan-2010 To: Jul-2012 )
Resigned Secretary: MARY CARLIN ( From: Dec-1992 To: Aug-1999 )
Resigned Secretary: CO SECRETARIES LIMITED ( From: Sep-1992 To: Dec-1992 )
Resigned Secretary: FIONA MHAIRI DROMGOOLE ( From: Jul-2012 To: Jun-2014 )
Resigned Secretary: BRIAN WILLIAM CRAIGHEAD MCGHEE ( DOB: Dec-1948 From: Aug-1999 To: Jul-2012 )
Persons of Significant Control:
G1 Group Plc, 70 Hamilton Drive, Glasgow, G12 8DR, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Stefan Paul King, Hamilton House 70 Hamilton Drive, Glasgow, G12 8DR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)