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PUB ENTERPRISES LIMITED

PUB ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePUB ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC093587
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUB ENTERPRISES LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is PUB ENTERPRISES LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUB ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PUB ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for PUB ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Dec 10, 2024

    		2 pagesPSC09

    Notification of Neil Smith as a person with significant control on Oct 26, 2021

    		2 pagesPSC01

    Notification of Steven Smith as a person with significant control on Oct 26, 2021

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Dec 31, 2021

    		3 pagesRP04CS01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Registered office address changed from , Herbert House, 22 Herbert Street, Glasgow, G20 6NB to 3 Clairmont Gardens Glasgow G3 7LW on Jan 10, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 10, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 10/12/2024.

    Termination of appointment of Walter Ferguson Smith as a director on Oct 26, 2021

    		1 pagesTM01

    Cessation of Walter Ferguson Smith as a person with significant control on Oct 26, 2021

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Diane Collins as a director on Dec 12, 2019

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2018

    		29 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		30 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA
    View All Filings

    Who are the officers of PUB ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER SOLICITORS, Brunton
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    		Secretary
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    		British342390004
    BURNS, Paul Gerald
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		United KingdomBritishCaterer960520005
    COLLINS, Diane
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		ScotlandBritishCompany Director163204140001
    FERN, John
    51 Fernleigh Road
    G43 2TY Glasgow
    Lanarkshire
    		Secretary
    51 Fernleigh Road
    G43 2TY Glasgow
    Lanarkshire
    		British171500001
    FERN, John
    51 Fernleigh Road
    G43 2TY Glasgow
    Lanarkshire
    		Director
    51 Fernleigh Road
    G43 2TY Glasgow
    Lanarkshire
    		BritishAccountant171500001
    FERN, John
    51 Fernleigh Road
    G43 2TY Glasgow
    Lanarkshire
    		Director
    51 Fernleigh Road
    G43 2TY Glasgow
    Lanarkshire
    		BritishAccountant171500001
    NICHOLAS, Anastassis
    Redcroft 100 Springkell Avenue
    Pollokshields
    G41 4EL Glasgow
    Lanarkshire
    		Director
    Redcroft 100 Springkell Avenue
    Pollokshields
    G41 4EL Glasgow
    Lanarkshire
    		ScotlandBritishCompany Director51352580001
    SMITH, Walter Ferguson
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    		Director
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    		ScotlandBritishManager101894650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUB ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven George Smith
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Oct 26, 2021
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Rogerson Smith
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Oct 26, 2021
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Walter Ferguson Smith
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    		Apr 06, 2016
    Herbert House
    22 Herbert Street
    G20 6NB Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Gerald Burns
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Apr 06, 2016
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PUB ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2023Dec 10, 2024The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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