G1 RESTAURANTS LIMITED
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW G12 8DR- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC354352
- Last Updated: 01 Jun 2023
Company Profile
G1 RESTAURANTS LIMITED was incorporated on Tuesday, February 3, 2009 as a Private Limited Company with registered address in GLASGOW. G1 RESTAURANTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 15 years 9 months and 10 days.
| Name | G1 RESTAURANTS LIMITED |
|---|---|
| Company number | SC354352 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G1 Group Plc Hamilton Drive, G12 8DR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1779 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| G1 RESTAURANTS LIMITED | 03 Feb 2009 |