SCOTSMAN GROUP PLC
Active - Accounts Filed
General Information
NAME
SCOTSMAN GROUP PLC
COMPANY NUMBER
SC262689
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
29/01/2004
(20 years and 10 months old)
WEBSITE
www.g1group.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/03/2004
01/06/2021
G1 GROUP PLC
View all previous names
GLASGOW
G12 8DR
Telephone: 01415812400
TPS: No
11 Ruthven Lane
Glasgow
Lanarkshire
G12 9BG
Telephone: 3344040
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
G12 8DR
Telephone: 5812400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTSMAN HOLDINGS PLC | Active - Accounts Filed | View Report |
| SCOTSMAN GROUP PLC | Active - Accounts Filed | View Report |
| CORINTHIAN CLUBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Stephen Anthony McQuade (917104844) has left the board |
| 08/10/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Ewan James Robertson (920821519) Appointed |
Credit Risk Overview
Want to learn more about SCOTSMAN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTSMAN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTSMAN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2004 - Present (20 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 23 Past: 74 |
View Report |
|
15/07/2009 - Present (15 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 41 Past: 33 |
View Report |
|
10/06/2014 - Present (10 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/08/2024 - Present (3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 47 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Stephen Anthony McQuade (917104844) has left the board |
| 08/10/2024 | New Accounts filed |
| 28/08/2024 | New Board Member Ewan James Robertson (920821519) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/05/2022 | New Accounts filed |
| 15/04/2022 | Brian William Craighead McGhee (904828754) has left the board |
| 25/03/2022 | Brian William Craighead McGhee (904828754) has left the board |
| 04/02/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary David Wilson Syme (928161926) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 18/07/2019 | Stephen Anthony McQuade (916109155) has left the board |
| 18/07/2019 | New Board Member Stephen Anthony McQuade (917104844) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 10/11/2014 | David McDowall (913715107) has left the board |
| 02/09/2014 | New Company Secretary Brian McGhee (919051227) Appointed |
| 24/07/2014 | Fiona Mhairi Dromgoole (917156412) has left the board |
| 12/06/2014 | New Board Member Deborah Edith Endoxana King (918843597) Appointed |
| 01/03/2014 | New Annual Return filed |
| 11/12/2013 | Change in Reg. Office |
| 31/10/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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