- Company Overview for G1 GROUP (SCOTLAND) PLC (SC140461)
- Filing history for G1 GROUP (SCOTLAND) PLC (SC140461)
- People for G1 GROUP (SCOTLAND) PLC (SC140461)
- Charges for G1 GROUP (SCOTLAND) PLC (SC140461)
- More for G1 GROUP (SCOTLAND) PLC (SC140461)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Apr 2019 | DS01 | Application to strike the company off the register | |
| 04 Feb 2019 | TM01 | Termination of appointment of Brian William Craighead Mcghee as a director on 4 February 2019 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with no updates | |
| 01 Oct 2018 | PSC02 | Notification of G1 Group Plc as a person with significant control on 6 April 2016 | |
| 01 Oct 2018 | PSC07 | Cessation of Stefan Paul King as a person with significant control on 6 April 2016 | |
| 26 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
| 07 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
| 29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
| 07 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 01 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
|
|
| 28 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
|
|
| 22 Jul 2014 | TM02 | Termination of appointment of Fiona Mhairi Dromgoole as a secretary on 13 June 2014 | |
| 19 Jun 2014 | AA | Full accounts made up to 31 March 2014 | |
| 28 Feb 2014 | AD01 | Registered office address changed from Virginia House 62 Virginia Street Glasgow Lanarkshire G1 1TX on 28 February 2014 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
|
|
| 15 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 08 Jul 2013 | AUD | Auditor's resignation | |
| 08 Jul 2013 | AUD | Auditor's resignation | |
| 26 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 05 Sep 2012 | CH01 | Director's details changed for Mr Stefan Paul King on 1 September 2012 | |
| 22 Aug 2012 | AP03 | Appointment of Fiona Mhairi Dromgoole as a secretary |