G1 VENUES LIMITED - GLASGOW
Overview
G1 VENUES LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
G1 VENUES LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: SC354351. The accounts status is FULL.
G1 VENUES LIMITED was incorporated 15 years ago on 03/02/2009 and has the registered number: SC354351. The accounts status is FULL.
G1 VENUES LIMITED - GLASGOW
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
HAMILTON HOUSE
GLASGOW
G12 8DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN PAUL KING | Oct 1962 | British | Director | 2009-02-03 | CURRENT |
| MR DAVID MCDOWALL | Sep 1978 | British | Director | 2009-03-10 UNTIL 2014-10-31 | RESIGNED |
| MR STEPHEN ANTHONY MCQUADE | Jun 1977 | British | Director | 2012-08-01 UNTIL 2017-04-10 | RESIGNED |
| MR JOHN CHRISTOPHER YOUNG | Mar 1971 | British | Director | 2010-01-12 UNTIL 2012-07-31 | RESIGNED |
| MR GEORGE RICHARDSON MIDDLEMISS | Nov 1955 | Scottish | Director | 2009-03-10 UNTIL 2009-12-31 | RESIGNED |
| FIONA MHAIRI DROMGOOLE | Secretary | 2012-07-31 UNTIL 2014-06-13 | RESIGNED | ||
| G1 GROUP PLC | Secretary | 2009-02-03 UNTIL 2009-03-10 | RESIGNED | ||
| MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Secretary | 2009-03-10 UNTIL 2012-07-31 | RESIGNED |
| MR BRIAN WILLIAM CRAIGHEAD MCGHEE | Dec 1948 | British | Director | 2009-03-10 UNTIL 2017-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G1 Group Plc | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |