G1 CINEMAS LTD

Overview

Company Name	G1 CINEMAS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC354865
Jurisdiction	Scotland
Date of Creation	Feb 11, 2009
Date of Cessation	Jun 27, 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 CINEMAS LTD?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is G1 CINEMAS LTD located?

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

What are the latest accounts for G1 CINEMAS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for G1 CINEMAS LTD?

Filings

Date

Description

Document

Type

Jun 27, 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 2 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 14, 2017

Confirmation statement made on Feb 11, 2017 with updates

5 pages

CS01

Dec 23, 2016

Full accounts made up to Mar 31, 2016

18 pages

Feb 15, 2016

Annual return made up to Feb 11, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 1	SH01

Dec 31, 2015

Full accounts made up to Mar 31, 2015

16 pages

Aug 12, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Aug 12, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Feb 12, 2015

Annual return made up to Feb 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2015	Statement of capital on Feb 12, 2015 Capital: GBP 1	SH01

Dec 24, 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

Jul 22, 2014

Termination of appointment of Fiona Mhairi Dromgoole as a secretary on Jun 13, 2014

1 pages

TM02

Mar 14, 2014

Annual return made up to Feb 11, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2014	Statement of capital on Mar 14, 2014 Capital: GBP 1	SH01

Feb 28, 2014

Registered office address changed from * 62 Virginia Street Glasgow G1 1TX* on Feb 28, 2014

1 pages

AD01

Jan 06, 2014

Full accounts made up to Mar 31, 2013

15 pages

Jul 08, 2013

Auditor's resignation

2 pages

AUD

Jul 08, 2013

Auditor's resignation

2 pages

AUD

Mar 11, 2013

Annual return made up to Feb 11, 2013 with full list of shareholders

6 pages

AR01

Jan 05, 2013

legacy

6 pages

MG01s

Dec 24, 2012

Director's details changed for Stefan Paul King on Dec 14, 2012

2 pages

CH01

View All Filings

Who are the officers of G1 CINEMAS LTD?

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 11, 2009		Nominee Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1962-10	900032720003
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				171564160001
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 11, 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 Virginia Street G1 1TX Glasgow 62	Jan 12, 2010	Jul 31, 2012	Director	Virginia Street G1 1TX Glasgow 62	Scotland	British	1971-3	148124020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G1 CINEMAS LTD?

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 CINEMAS LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 24, 2012 Delivered On Jan 05, 2013	Satisfied	Amount secured In terms of the facility agreement
	Short particulars Subjects known as and forming 190 byres road glasgow GLA34803.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 05, 2013Registration of a charge (MG01s) Aug 12, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jun 12, 2009 Delivered On Jun 23, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 42, 50-54 & 56 kilmarnock road, glasgow GLA103481 GLA59509.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 23, 2009Registration of a charge (410) Apr 25, 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 Grosvenor cinema, 24 ashton lane, glasgow GLA82457.
	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 grosvenor cinema, 24 ashton lane, glasgow (title number GLA82457).
	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)
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, 2009Alteration to a floating charge (466 Scot) May 22, 2009Registration of a charge (410) 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 the grosvenor cinema, 24 ashton lane, glasgow. 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.
license: CC0