FIRST MACLAY PUB COMPANY PLC

Overview

Company Name	FIRST MACLAY PUB COMPANY PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC163510
Jurisdiction	Scotland
Date of Creation	Feb 13, 1996
Date of Cessation	Oct 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST MACLAY PUB COMPANY PLC?

Public houses and bars (56302) / Accommodation and food service activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FIRST MACLAY PUB COMPANY PLC located?

Registered Office Address	The E Centre Cooperage Way Business Village FK10 3LP Alloa Clackmannanshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIRST MACLAY PUB COMPANY PLC?

Last Accounts
Last Accounts Made Up To	Feb 01, 2014

What is the status of the latest annual return for FIRST MACLAY PUB COMPANY PLC?

Annual Return

Last Annual Return	Feb 13, 2014

What are the latest filings for FIRST MACLAY PUB COMPANY PLC?

Filings

Date

Description

Document

Type

Oct 09, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 19, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 26, 2015

Termination of appointment of Stephen Gerard Mallon as a director on Jan 26, 2015

1 pages

TM01

Jan 26, 2015

Termination of appointment of Stephen Gerard Mallon as a secretary on Jan 26, 2015

1 pages

TM02

Jan 26, 2015

Termination of appointment of Kenneth Charles Gilhespie as a director on Jan 26, 2015

1 pages

TM01

Aug 04, 2014

Accounts for a dormant company made up to Feb 01, 2014

7 pages

Mar 31, 2014

Annual return made up to Feb 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2014	Statement of capital on Mar 31, 2014 Capital: GBP 80,001	SH01

Feb 27, 2014

Previous accounting period extended from Sep 30, 2013 to Jan 31, 2014

1 pages

AA01

Apr 02, 2013

Accounts for a dormant company made up to Sep 29, 2012

8 pages

Mar 20, 2013

Annual return made up to Feb 13, 2013 with full list of shareholders

6 pages

AR01

May 29, 2012

Annual return made up to Feb 13, 2012 with full list of shareholders

6 pages

AR01

Mar 28, 2012

Full accounts made up to Oct 01, 2011

11 pages

Apr 04, 2011

Full accounts made up to Oct 02, 2010

10 pages

Feb 14, 2011

Annual return made up to Feb 13, 2011 with full list of shareholders

6 pages

AR01

Feb 14, 2011

Director's details changed for Kenneth Charles Gilhespie on Jul 19, 2010

2 pages

CH01

Apr 07, 2010

Full accounts made up to Oct 03, 2009

9 pages

Mar 15, 2010

Annual return made up to Feb 13, 2010 with full list of shareholders

6 pages

AR01

May 01, 2009

Full accounts made up to Sep 27, 2008

9 pages

Mar 02, 2009

legacy

5 pages

363a

May 01, 2008

Full accounts made up to Sep 29, 2007

11 pages

Mar 27, 2008

legacy

4 pages

363a

May 11, 2007

legacy

1 pages

288c

May 02, 2007

Full accounts made up to Sep 30, 2006

10 pages

Apr 11, 2007

legacy

7 pages

363s

Mar 17, 2006

Full accounts made up to Oct 01, 2005

11 pages

View All Filings

Who are the officers of FIRST MACLAY PUB COMPANY PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGGINS, Alan Glendinning Road EH29 9HE Kirkliston 3 West Lothian	Mar 29, 1996	Aug 06, 1998	Secretary	Glendinning Road EH29 9HE Kirkliston 3 West Lothian		British			134586500001
MALLON, Stephen Gerard 26 Eastwoodmains Road G46 6QF Giffnock Glasgow	Aug 06, 1998	Jan 26, 2015	Secretary	26 Eastwoodmains Road G46 6QF Giffnock Glasgow		British		Director	45796840002
MARITIME TRUSTEES LIMITED 12 St Vincent Place G1 2EQ Glasgow	Feb 13, 1996	Mar 29, 1996	Secretary	12 St Vincent Place G1 2EQ Glasgow					36387460001
BELL, David Graham 13 Burnside Road Rutherglen G73 4RL Glasgow Lanarkshire	Feb 13, 1996	Mar 29, 1996	Director	13 Burnside Road Rutherglen G73 4RL Glasgow Lanarkshire	Scotland	British	1963-5	Solicitor	63919180001
GILHESPIE, Kenneth Charles Ramsey Lodge Court, Hillside Road AL1 3QY St. Albans 1 Hertfordshire England	Jan 25, 2001	Jan 26, 2015	Director	Ramsey Lodge Court, Hillside Road AL1 3QY St. Albans 1 Hertfordshire England	United Kingdom	British	1943-4	Director	71968020002
HIGGINS, Alan Glendinning Road EH29 9HE Kirkliston 3 West Lothian	Oct 14, 1996	Aug 06, 1998	Director	Glendinning Road EH29 9HE Kirkliston 3 West Lothian	United Kingdom	British	1964-5	Company Director	134586500001
JONES, John Harding 89 Hazlebury Road SW6 2LX London	Feb 26, 1996	Apr 30, 2001	Director	89 Hazlebury Road SW6 2LX London	United Kingdom	British	1938-7	Director	63876650001
LONG, Kenneth Burnie 7 Novar Drive G12 9PX Glasgow	Feb 13, 1996	Feb 26, 1996	Director	7 Novar Drive G12 9PX Glasgow		British	1963-12	Solicitor	60777410002
MALLON, Stephen Gerard 26 Eastwoodmains Road G46 6QF Giffnock Glasgow	Aug 06, 1998	Jan 26, 2015	Director	26 Eastwoodmains Road G46 6QF Giffnock Glasgow	Scotland	British	1962-1	Director	45796840002
TROUP, James Astley Balquharrie House PH5 2BP Muthill Perthshire	May 24, 1996	Nov 20, 1998	Director	Balquharrie House PH5 2BP Muthill Perthshire		British	1949-7	Co Dir	47900290002

View Detailed Information on Officers and People with Significant Control

Does FIRST MACLAY PUB COMPANY PLC have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 05, 1998 Delivered On Oct 19, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars East port bar,east port,dunfermline.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 19, 1998Registration of a charge (410) Feb 26, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 05, 1998 Delivered On Oct 16, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The cross keys,118 stirling street,alva.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 16, 1998Registration of a charge (410) Feb 26, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 05, 1998 Delivered On Oct 16, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Cuba norte,192/194 morrison street & 19/21 dewar place lane,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 16, 1998Registration of a charge (410) Feb 26, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 05, 1998 Delivered On Oct 16, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Just charlies,39 thistle street,edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 16, 1998Registration of a charge (410) Feb 26, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 29, 1998 Delivered On Oct 01, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 01, 1998Registration of a charge (410)
Standard security	Created On Sep 11, 1996 Delivered On Sep 17, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 192/194 morrison street and 19B/21 dewar palce lane,edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 17, 1996Registration of a charge (410) Oct 08, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 01, 1996 Delivered On Aug 21, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The cross keys hotel,118 stirling street,alva.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 21, 1996Registration of a charge (410) Oct 08, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 26, 1996 Delivered On Jul 09, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars East port bar,east port street,dunfermline.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 1996Registration of a charge (410) Oct 08, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 26, 1996 Delivered On Jul 02, 1996	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 The Royal Bank of Scotland PLC
	Transactions Jul 02, 1996Registration of a charge (410) Nov 19, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 05, 1996 Delivered On Jun 13, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 39 thistle street,edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 13, 1996Registration of a charge (410) Oct 08, 1998Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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