• UK
  • 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

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.
Mehr Information

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

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-10-31) - 363a

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  • accounts-with-accounts-type-full (2008-09-01) - AA

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  • accounts-with-accounts-type-full (2007-12-05) - AA

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  • legacy (2007-10-18) - 363a

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  • accounts-with-accounts-type-full (2006-11-07) - AA

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  • legacy (2006-12-14) - 363a

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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

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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

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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

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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

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  • legacy (2002-07-03) - 288b

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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

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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

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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

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  • 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

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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

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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)

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  • legacy (1996-10-25) - 363s

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  • accounts-with-accounts-type-full (1996-04-02) - AA

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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)

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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

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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

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  • incorporation-company (1992-09-29) - NEWINC

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