STRATHMORE TAVERNS LIMITED

Overview

Company Name	STRATHMORE TAVERNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC163655
Jurisdiction	Scotland
Date of Creation	Feb 23, 1996
Date of Cessation	Jan 17, 2017

Summary

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

What is the purpose of STRATHMORE TAVERNS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STRATHMORE TAVERNS LIMITED located?

Registered Office Address	Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for STRATHMORE TAVERNS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for STRATHMORE TAVERNS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2016

Application to strike the company off the register

3 pages

DS01

Oct 21, 2016

Statement of capital on Oct 21, 2016

Capital: GBP 1.00

3 pages

SH19

Oct 21, 2016

legacy

1 pages

SH20

Oct 21, 2016

legacy

1 pages

CAP-SS

Oct 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 09, 2016

Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on May 09, 2016

1 pages

AD01

Apr 13, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 100,000	SH01

Apr 13, 2016

Director's details changed for Mr Colin John Seggie on Mar 01, 2015

2 pages

CH01

Aug 12, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Mar 02, 2015

Annual return made up to Feb 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 100,000	SH01

Sep 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 08, 2014

Annual return made up to Feb 23, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 100,000	SH01

Aug 13, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

May 16, 2013

Annual return made up to Feb 23, 2013 with full list of shareholders

3 pages

AR01

Apr 26, 2013

Director's details changed for Mr Colin John Seggie on Mar 01, 2013

2 pages

CH01

Oct 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Apr 24, 2012

Annual return made up to Feb 23, 2012 with full list of shareholders

3 pages

AR01

Sep 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Mar 01, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

3 pages

AR01

Oct 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Mar 01, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

4 pages

AR01

Oct 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Oct 19, 2009

Annual return made up to Feb 23, 2009 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of STRATHMORE TAVERNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKINS, Charles Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Oct 07, 2009		Secretary	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland		British			146139050001
SEGGIE, Colin John Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Oct 05, 2007		Director	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	United Kingdom	British	1973-1	Finance Director	100794520002
HAUGHEY, Susan, Lady 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	Feb 28, 2002	Sep 18, 2004	Secretary	141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire		British		Company Director	552590002
KEANE, Catherine 1102 Aikenhead Road Kings Park G44 5SW Glasgow Lanarkshire	Feb 23, 1996	Feb 28, 2002	Secretary	1102 Aikenhead Road Kings Park G44 5SW Glasgow Lanarkshire		British			1341640001
MURRAY, Daniel 12 Ashley Park G71 6LU Uddingston Lanarkshire	Sep 18, 2004	Oct 07, 2009	Secretary	12 Ashley Park G71 6LU Uddingston Lanarkshire		British			110163520001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 23, 1996	Feb 23, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
HAUGHEY, Susan, Lady 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	Sep 18, 2004	Dec 19, 2005	Director	141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	United Kingdom	British	1952-8	Company Director	552590002
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow	Oct 15, 1997	Sep 19, 2004	Director	141 Brownside Road Cambuslang G72 8AH Glasgow	Scotland	British	1956-7	Director	1222040002
KEANE, Dominic William 1102 Aitkenhead Road G44 5SW Glasgow	Feb 23, 1996	Feb 28, 2002	Director	1102 Aitkenhead Road G44 5SW Glasgow	United Kingdom	British	1953-1	Financial Consultant	1384160001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Feb 23, 1996	Feb 23, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MACMILLAN, Gordon 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire	Dec 19, 2005	Oct 05, 2007	Director	15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire		British	1960-7	Hr Director	109624140001

View Detailed Information on Officers and People with Significant Control

Does STRATHMORE TAVERNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 02, 1998 Delivered On Mar 06, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The saracen bar and shop premises, 248 saracen street,107 & 111 bardowie street,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 1998Registration of a charge (410) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 26, 1998 Delivered On Mar 05, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The brothers bar,281 saracen street,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 05, 1998Registration of a charge (410) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 25, 1998 Delivered On Mar 03, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The burnside hotel,east kilbride road,burnside.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 1998Registration of a charge (410) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 18, 1998 Delivered On Feb 25, 1998	Satisfied	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 Feb 25, 1998Registration of a charge (410) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 18, 1996 Delivered On Aug 06, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The saracen bar, 248 saracen street and 111 bardowie street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 06, 1996Registration of a charge (410) Feb 23, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 29, 1996 Delivered On Apr 18, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The brothers bar, 281 saracen street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 18, 1996Registration of a charge (410) Mar 06, 1998Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 27, 1996 Delivered On Apr 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 Apr 02, 1996Registration of a charge (410) Feb 23, 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.
license: CC0