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Summary

Contact details

Officers10

Documents51

Additional data

Related companies6

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Last updated: Mar 30, 2024

G1 RESTAURANTS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 03 Feb 2009 (15 years ago)

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Summary

NameG1 RESTAURANTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC354352
Incorporation Date03 Feb 2009 (15 years ago) / 1332 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressGLASGOW, HAMILTON HOUSE, 70 HAMILTON DRIVE, G12 8DR

Officers

corporate

IndividualUnited Kingdom

SCOTSMAN GROUP PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

King, Stefan Paul

Director


Appointed on03 Feb 2009

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcquade, Stephen Anthony

Director


Appointed on31 Jul 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Dromgoole, Fiona Mhairi

Secretary


Appointed on31 Jul 2012

Resigned on13 Jun 2014

individual

IndividualUnited Kingdom

Mcghee, Brian William Craighead

Secretary


Appointed on10 Mar 2009

Resigned on31 Jul 2012

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
09 Jul 2019Dissolution voluntary strike off suspendedSOAS(A)View
04 Jun 2019Gazette notice voluntaryGAZ1(A)View
23 May 2019Dissolution application strike off companyDS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2018
    due by 31 Dec 2019
  • Last accounts made up to31 Mar 2018
  • CategoryFULL
Confirmation statement
  • Next statement date03 Feb 2020
    due by 17 Feb 2020
  • Last statement dated03 Feb 2019
Returns
  • Next returns datedue by 03 Mar 2017
  • Last returns dated03 Feb 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is G1 RESTAURANTS LIMITED's headquarters?

G1 RESTAURANTS LIMITED's headquarters is located at GLASGOW, HAMILTON HOUSE, 70 HAMILTON DRIVE, G12 8DR

What is G1 RESTAURANTS LIMITED's industry?

G1 RESTAURANTS LIMITED is in the industry of Restaurants and mobile food service activities

What year was G1 RESTAURANTS LIMITED started?

G1 RESTAURANTS LIMITED was started in 2009

Sources: Companies House