ANCHOR TAVERNS LIMITED
Overview
| Company Name | ANCHOR TAVERNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC071163 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANCHOR TAVERNS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ANCHOR TAVERNS LIMITED located?
| Registered Office Address | Stanley House 69-71 Hamilton Road ML1 3DG Motherwell |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCHOR TAVERNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for ANCHOR TAVERNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Margaret Morrow Doig Mchugh on Feb 28, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Michael Mchugh as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Mchugh as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael John Mchugh on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Margaret Morrow Doig Mchugh on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of ANCHOR TAVERNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCHUGH, Margaret Morrow Doig | Director | Ashfield Bishopbriggs G64 3DR Glasgow 67 Scotland | Scotland | British | 18068710004 | |||||
| MACCASKILL, Irene | Secretary | 12 Marywood Square G41 2BH Glasgow Lanarkshire | British | 198740001 | ||||||
| MCHUGH, Michael John | Secretary | 172 Meadowburn Bishopbriggs G64 3LQ Glasgow Lanarkshire | British | 1056130001 | ||||||
| MCHUGH, Michael John | Director | 172 Meadowburn Bishopbriggs G64 3LQ Glasgow Lanarkshire | Scotland | British | 1056130001 |
Who are the persons with significant control of ANCHOR TAVERNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Morrow Doig Mchugh | Apr 06, 2016 | Stanley House 69-71 Hamilton Road ML1 3DG Motherwell | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ANCHOR TAVERNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 11, 1992 Delivered On Feb 28, 1992 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 16, 1989 Delivered On Aug 28, 1989 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Licenced premises (the station bar), port dundas road, glasgow title no gla 30745. | ||||
Transactions
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| Bond & floating charge | Created On Apr 11, 1989 Delivered On Apr 25, 1989 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 04, 1985 Delivered On Jul 12, 1985 | Satisfied | Amount secured All sums due or to become due by the company and another | |
Short particulars Stanley bar 69 stanley street glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 15, 1985 Delivered On Jul 03, 1985 | Satisfied | Amount secured All sums due or to become due by the company above or jointly with another | |
Short particulars Total assets of anchor taverns LTD. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 01, 1980 Delivered On Oct 07, 1980 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Stanley bar, 69 stanley st. Glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 01, 1980 Delivered On Oct 03, 1980 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The stanley bar, 69 stanley street, glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 10, 1980 Delivered On Sep 23, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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