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SCOTSMAN GROUP PLC - Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom
Company Information
- Company registration number
- SC262689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hamilton House
- 70 Hamilton Drive
- Glasgow
- G12 8DR Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR UK
Management
- Managing Directors
- KING, Deborah Edith Endoxana, Dr
- KING, Stefan Paul
- MCQUADE, Stephen Anthony
- WELSH, Lesley
- Company secretaries
- SYME, David Wilson
Company Details
- Type of Business
- plc
- Incorporated
- 2004-01-29
- Age Of Company 2004-01-29 20 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Scotsman Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G1 GROUP PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
✓
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SCOTSMAN GROUP PLC Company Description
- SCOTSMAN GROUP PLC is a plc registered in United Kingdom with the Company reg no SC262689. Its current trading status is "live". It was registered 2004-01-29. It was previously called G1 GROUP PLC. It has declared SIC or NACE codes as "56302". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-29.It can be contacted at Hamilton House .
Get SCOTSMAN GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scotsman Group Plc - Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR, United Kingdom
- 2004-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SCOTSMAN GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc262689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc262689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc262689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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resolution (2021-06-01) - RESOLUTIONS
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mortgage-charge-part-both-with-charge-number (2021-05-06) - MR05
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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mortgage-charge-part-both-with-charge-number (2020-06-04) - MR05
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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mortgage-satisfy-charge-full (2019-03-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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mortgage-create-with-deed (2015-05-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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keyboard_arrow_right 2009
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legacy (2009-07-14) - 288b
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legacy (2009-07-15) - 288a
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legacy (2007-12-12) - 410(Scot)
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legacy (2006-04-22) - 410(Scot)
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legacy (2006-06-27) - 410(Scot)
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legacy (2006-10-07) - 410(Scot)
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legacy (2006-09-19) - 410(Scot)
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legacy (2006-10-18) - 410(Scot)
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legacy (2006-10-19) - 410(Scot)
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mortgage-alter-floating-charge (2004-10-29) - 466(Scot)
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legacy (2004-10-28) - 410(Scot)
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statement-of-affairs (2004-04-06) - SA
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legacy (2004-04-06) - 88(2)R
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legacy (2004-04-06) - 288a
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memorandum-articles (2004-03-30) - MEM/ARTS
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legacy (2004-03-30) - 123
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resolution (2004-03-30) - RESOLUTIONS
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resolution (2004-03-29) - RESOLUTIONS
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legacy (2004-03-30) - 225
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legacy (2004-03-30) - 287
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legacy (2004-03-30) - 288b
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-03-29) - CERT7
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accounts-balance-sheet (2004-03-29) - BS
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auditors-statement (2004-03-29) - AUDS
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legacy (2004-03-29) - 43(3)e
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incorporation-company (2004-01-29) - NEWINC
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mortgage-alter-floating-charge (2004-11-02) - 466(Scot)
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legacy (2004-03-29) - 43(3)
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legacy (2004-11-15) - 410(Scot)
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legacy (2004-11-24) - 410(Scot)
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re-registration-memorandum-articles (2004-03-29) - MAR
