G1 PUBS LIMITED

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Company Documents

DateDescription
06/02/156 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL

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17/09/1417 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE

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14/03/1414 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
VIRGINIA HOUSE 62 VIRGINIA STREET
GLASGOW
G1 1TX

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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08/07/138 July 2013 AUDITOR'S RESIGNATION

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08/07/138 July 2013 AUDITOR'S RESIGNATION

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06/03/136 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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24/12/1224 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 14/12/2012

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17/12/1217 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDOWALL / 17/09/2012

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14/09/1214 September 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6

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14/09/1214 September 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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14/09/1214 September 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012

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03/09/123 September 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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22/08/1222 August 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE

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22/08/1222 August 2012 SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE

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22/08/1222 August 2012 DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG

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14/02/1214 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/02/1128 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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10/11/1010 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/05/1017 May 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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15/02/1015 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS

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25/01/1025 January 2010 DIRECTOR APPOINTED MR JOHN CHRISTOPHER YOUNG

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23/06/0923 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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23/06/0923 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/06/0917 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/05/0922 May 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/05/0919 May 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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16/05/0916 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/0923 March 2009 DIRECTOR AND SECRETARY APPOINTED BRIAN WILLIAM CRAIGHEAD MCGHEE

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY G1 GROUP PLC

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23/03/0923 March 2009 DIRECTOR APPOINTED DAVID MCDOWALL

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23/03/0923 March 2009 DIRECTOR APPOINTED GEORGE RICHARDSON MIDDLEMISS

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03/02/093 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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