Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
TM01 |
Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024
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26 Aug 2024 |
AP01 |
Appointment of Mr Ewan James Robertson as a director on 26 August 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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26 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Oct 2023 |
MR01 |
Registration of charge SC6162490001, created on 25 September 2023
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13 Sep 2023 |
PSC02 |
Notification of Hamilton House Investments Limited as a person with significant control on 13 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Scotsman Group Plc as a person with significant control on 13 September 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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23 Mar 2022 |
TM01 |
Termination of appointment of Brian William Craighead Mcghee as a director on 21 March 2022
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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14 Jul 2021 |
PSC05 |
Change of details for G1 Group Plc as a person with significant control on 1 June 2021
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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24 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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23 Dec 2020 |
PSC02 |
Notification of G1 Group Plc as a person with significant control on 11 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Brian William Craighead Mcghee as a director on 11 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Ms Lesley Welsh as a director on 11 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Stephen Anthony Mcquade as a director on 11 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Stefan Paul King as a director on 11 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Charles Angelo Ferrari as a director on 11 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Elizabeth Winifred Muir Ferrari as a director on 11 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Charles Angelo Ferrari as a person with significant control on 11 December 2020
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