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G1 GROUP (SCOTLAND) PLC - Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC140461
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Hamilton House
- 70 Hamilton Drive
- Glasgow
- G12 8DR Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR UK
Management
- Geschäftsführung
- KING, Stefan Paul
- MCQUADE, Stephen Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 29.09.1992
- Gelöscht am:
- 2019-07-02
- SIC/NACE
- 56302
Eigentumsverhältnisse
- Beneficial Owners
- -
- G1 Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- G1 GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-09-29
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G1 GROUP (SCOTLAND) PLC Firmenbeschreibung
- G1 GROUP (SCOTLAND) PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC140461. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.09.1992 registriert. G1 GROUP (SCOTLAND) PLC hat Ihre Tätigkeit zuvor unter dem Namen G1 GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56302" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.09.2012.Die Firma kann schriftlich über Hamilton House erreicht werden.
Jetzt sichern G1 GROUP (SCOTLAND) PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G1 Group (Scotland) Plc - Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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)
-
dissolution-application-strike-off-company (2019-04-09) - DS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
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
-
confirmation-statement-with-no-updates (2017-09-29) - CS01
-
accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
-
accounts-with-accounts-type-full (2015-08-28) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
-
termination-secretary-company-with-name-termination-date (2014-07-22) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01
-
accounts-with-accounts-type-full (2014-06-19) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
accounts-with-accounts-type-full (2013-07-15) - AA
-
auditors-resignation-company (2013-07-08) - AUD
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-08-22) - TM02
-
accounts-with-accounts-type-full (2012-06-11) - AA
-
termination-director-company-with-name (2012-08-22) - TM01
-
appoint-person-director-company-with-name (2012-08-22) - AP01
-
change-person-director-company-with-change-date (2012-09-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
appoint-person-secretary-company-with-name (2012-08-22) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
-
accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
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
-
legacy (2009-07-14) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-31) - 363a
-
accounts-with-accounts-type-full (2008-09-01) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-05) - AA
-
legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-12-14) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-31) - AA
-
legacy (2005-11-03) - 363a
-
legacy (2005-11-15) - 88(2)R
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resolution (2005-11-15) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 88(2)R
-
certificate-change-of-name-company (2004-03-29) - CERTNM
-
legacy (2004-10-18) - 363s
-
legacy (2004-11-12) - 419a(Scot)
-
accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 363s
-
legacy (2003-11-05) - 225
-
accounts-with-accounts-type-group (2003-10-29) - AA
-
legacy (2003-08-06) - 410(Scot)
-
legacy (2003-05-06) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-28) - 410(Scot)
-
legacy (2002-04-08) - 410(Scot)
-
legacy (2002-04-19) - 410(Scot)
-
legacy (2002-12-24) - 410(Scot)
-
legacy (2002-10-14) - 363s
-
accounts-with-accounts-type-group (2002-10-29) - AA
-
legacy (2002-07-03) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-14) - 410(Scot)
-
legacy (2001-10-24) - 363s
-
accounts-with-accounts-type-full (2001-10-23) - AA
-
legacy (2001-07-09) - 410(Scot)
-
legacy (2001-04-09) - 410(Scot)
-
legacy (2001-01-05) - 410(Scot)
-
legacy (2001-11-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 419a(Scot)
-
legacy (2000-06-20) - 419b(Scot)
-
legacy (2000-09-22) - 410(Scot)
-
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
-
legacy (1999-05-12) - 88(3)
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legacy (1999-05-12) - 88(2)R
-
resolution (1999-05-05) - RESOLUTIONS
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certificate-change-of-name-company (1999-04-28) - CERTNM
-
legacy (1999-04-22) - 410(Scot)
-
legacy (1999-04-01) - 419a(Scot)
-
accounts-with-accounts-type-small (1999-01-28) - AA
-
legacy (1999-08-19) - 287
-
legacy (1999-05-05) - 123
-
legacy (1999-08-19) - 288b
-
auditors-statement (1999-08-26) - AUDS
-
resolution (1999-08-26) - RESOLUTIONS
-
legacy (1999-11-16) - 288b
-
legacy (1999-10-31) - 363s
-
legacy (1999-10-20) - 88(2)R
-
legacy (1999-08-19) - 288a
-
certificate-re-registration-private-to-public-limited-company (1999-08-26) - CERT5
-
legacy (1999-08-26) - 43(3)e
-
legacy (1999-09-09) - 288a
-
re-registration-memorandum-articles (1999-08-26) - MAR
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legacy (1999-08-26) - 43(3)
-
accounts-balance-sheet (1999-08-26) - BS
keyboard_arrow_right 1998
-
legacy (1998-06-10) - 288a
-
accounts-with-accounts-type-full (1998-01-04) - AA
-
legacy (1998-02-09) - 410(Scot)
-
legacy (1998-05-05) - 288b
-
legacy (1998-07-10) - 410(Scot)
-
legacy (1998-09-03) - 288b
-
legacy (1998-07-24) - 419b(Scot)
-
legacy (1998-08-10) - 410(Scot)
-
legacy (1998-09-03) - 288a
-
legacy (1998-10-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-03) - AA
-
legacy (1997-05-06) - 288a
-
legacy (1997-07-07) - 410(Scot)
-
legacy (1997-10-30) - 410(Scot)
-
legacy (1997-10-31) - 410(Scot)
-
legacy (1997-11-10) - 363s
-
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
-
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
-
legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
-
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