G1 PUBS LIMITED

Overview

Company Name	G1 PUBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC354353
Jurisdiction	Scotland
Date of Creation	Feb 03, 2009
Date of Cessation	Nov 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G1 PUBS LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is G1 PUBS LIMITED located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for G1 PUBS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for G1 PUBS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 16, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 10, 2017

Termination of appointment of Stephen Anthony Mcquade as a director on Apr 10, 2017

1 pages

TM01

Apr 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2017

Application to strike the company off the register

3 pages

DS01

Mar 17, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Mar 15, 2017

Termination of appointment of Brian William Craighead Mcghee as a director on Mar 15, 2017

1 pages

TM01

Feb 06, 2017

Confirmation statement made on Feb 03, 2017 with updates

6 pages

CS01

Dec 21, 2016

Full accounts made up to Mar 31, 2016

18 pages

Feb 08, 2016

Annual return made up to Feb 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: GBP 1	SH01

Dec 31, 2015

Full accounts made up to Mar 31, 2015

16 pages

Aug 12, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Aug 12, 2015

Satisfaction of charge 8 in full

1 pages

MR04

Aug 12, 2015

Satisfaction of charge 9 in full

1 pages

MR04

Aug 12, 2015

Satisfaction of charge 11 in full

1 pages

MR04

Aug 12, 2015

Satisfaction of charge 10 in full

1 pages

MR04

Aug 12, 2015

Satisfaction of charge 13 in full

1 pages

MR04

Aug 12, 2015

Satisfaction of charge 14 in full

1 pages

MR04

Aug 12, 2015

Satisfaction of charge 15 in full

1 pages

MR04

Aug 12, 2015

Satisfaction of charge 16 in full

1 pages

MR04

Aug 12, 2015

Satisfaction of charge 17 in full

1 pages

MR04

Feb 06, 2015

Annual return made up to Feb 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2015	Statement of capital on Feb 06, 2015 Capital: GBP 1	SH01

Dec 29, 2014

Full accounts made up to Mar 31, 2014

16 pages

Nov 06, 2014

Termination of appointment of David Mcdowall as a director on Oct 31, 2014

1 pages

TM01

Sep 17, 2014

Satisfaction of charge 12 in full

1 pages

MR04

View All Filings

Who are the officers of G1 PUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KING, Stefan Paul 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Feb 03, 2009		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1962-10	1350230053
DROMGOOLE, Fiona Mhairi 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Jun 13, 2014	Secretary	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland				171564310001
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Mar 10, 2009	Jul 31, 2012	Secretary	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian		British		48287540001
G1 GROUP PLC Virginia House 62 Virginia Street G1 1TX Glasgow Lanarkshire	Feb 03, 2009	Mar 10, 2009	Secretary	Virginia House 62 Virginia Street G1 1TX Glasgow Lanarkshire				210011670001
MCDOWALL, David 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Mar 10, 2009	Oct 31, 2014	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1978-9	137151070003
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Mar 10, 2009	Mar 15, 2017	Director	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Scotland	British	1948-12	48287540001
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Apr 10, 2017	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1977-6	171048440001
MIDDLEMISS, George Richardson 7 Allermuir Road Colinton EH13 0HE Edinburgh	Mar 10, 2009	Dec 31, 2009	Director	7 Allermuir Road Colinton EH13 0HE Edinburgh	Scotland	Scottish	1955-11	57054320001
YOUNG, John Christopher 62 Virginia Street G1 1TX Glasgow Virginia House	Jan 12, 2010	Jul 31, 2012	Director	62 Virginia Street G1 1TX Glasgow Virginia House	Scotland	British	1971-3	148124020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G1 PUBS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G1 Group Plc

Apr 06, 2016

Hamilton Drive

G12 8DR Glasgow

Scotland

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	Sc262689

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does G1 PUBS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 12, 2009 Delivered On Jun 20, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 1179 pollokshaws road & 28 & 30 kilmarnock road, glasgow GLA125702 GLA38826 GLA149386.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 20, 2009Registration of a charge (410) Aug 12, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 12, 2009 Delivered On Jun 17, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming 1179 pollokshaws road, glasgow (title number GLA125702); the subjects known as and forming 28 kilmarnock road, glasgow (title number GLA38826) & the subjects known as and forming 30 kilmarnock road, glasgow (title number GLA149386).
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Jun 17, 2009Registration of a charge (410) Sep 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 11, 2009 Delivered On Jun 20, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Cricklewood, 27 hamilton road, bothwell, glasgow LAN24230.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 20, 2009Registration of a charge (410) Aug 12, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 11, 2009 Delivered On Jun 20, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars The social (formerly cul de sac), 10 south tay street, dundee ANG17509.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 20, 2009Registration of a charge (410) Aug 12, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 11, 2009 Delivered On Jun 17, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming the social (formerly cul de sac), 10 south tay street, dundee (title number ANG17509).
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Jun 17, 2009Registration of a charge (410) Sep 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 11, 2009 Delivered On Jun 17, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming the cricklewood hotel, 27 hamilton road, bothwell, glasgow (title number LAN24230).
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Jun 17, 2009Registration of a charge (410) Sep 14, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 10, 2009 Delivered On Jun 20, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 25 bon accord terrace, aberdeen ABN10379.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 20, 2009Registration of a charge (410) Sep 17, 2014Satisfaction of a charge (MR04)
Standard security	Created On Jun 10, 2009 Delivered On Jun 20, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Salon, 17 vinicombe street, glasgow GLA48655.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 20, 2009Registration of a charge (410) Aug 12, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 10, 2009 Delivered On Jun 20, 2009	Satisfied	Amount secured All sums due or to become due all sums due or to become due
	Short particulars Victoria cafe, 1A st mary's place, st andrews FFE22923.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 20, 2009Registration of a charge (410) Aug 12, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 10, 2009 Delivered On Jun 20, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 32/34 the shore, edinburgh MID37391.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 20, 2009Registration of a charge (410) Aug 12, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 09, 2009 Delivered On Jun 23, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 18 john street & 27 cochrane street, glasgow GLA33069.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 23, 2009Registration of a charge (410) Aug 12, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 09, 2009 Delivered On Jun 20, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Capitol (formerly the library), 468 sauchiehall street, glasgow GLA147124.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 20, 2009Registration of a charge (410) Aug 12, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 08, 2009 Delivered On Jun 23, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 2-4 picardy place, edinburgh MID6506 MID123511.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 23, 2009Registration of a charge (410) Aug 12, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 08, 2009 Delivered On Jun 20, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Delmonicas, 68 virginia street, glasgow GLA24047 GLA203709.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 20, 2009Registration of a charge (410) Aug 12, 2015Satisfaction of a charge (MR04)
Floating charge	Created On May 14, 2009 Delivered On May 22, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 22, 2009Registration of a charge (410) May 22, 2009Alteration to a floating charge (466 Scot) Mar 17, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On May 14, 2009 Delivered On May 16, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars The company's whole assets situated at 10 south tay street, dundee, the cricket hotel, 27 hamilton road, bothwell, glasgow, 1179 pollokshaws road, glasgow, 28 kilmarnock road, glasgow and 30 kilmarnock road, glasgow d. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions May 16, 2009Registration of a charge (410) May 19, 2009Alteration to a floating charge (466 Scot) Aug 31, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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