FURY MURRY'S (PAISLEY) LIMITED

FURY MURRY'S (PAISLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameFURY MURRY'S (PAISLEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC164906
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FURY MURRY'S (PAISLEY) LIMITED?

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

    Where is FURY MURRY'S (PAISLEY) LIMITED located?

    Registered Office Address
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FURY MURRY'S (PAISLEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAYGRANGE LIMITEDApr 15, 1996Apr 15, 1996

    What are the latest accounts for FURY MURRY'S (PAISLEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FURY MURRY'S (PAISLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 01, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Satisfaction of charge SC1649060003 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Cessation of Lynn Mortimer as a person with significant control on Feb 28, 2019

    1 pagesPSC07

    Termination of appointment of Lynn Mortimer as a director on Feb 28, 2019

    1 pagesTM01

    Notification of Christine Sherry as a person with significant control on Feb 28, 2019

    2 pagesPSC01

    Accounts for a small company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Director's details changed for Miss Lynn Mortimer on Apr 01, 2018

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Registration of charge 1649060003

    19 pagesMR01

    Annual return made up to Apr 01, 2013 with full list of shareholders

    6 pagesAR01

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

    7 pagesAA

    Who are the officers of FURY MURRY'S (PAISLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Lynn
    3rd Floor
    23 Royal Exchange Square
    G1 3AJ Glasgow
    C/O Lynnet Leisure Group Limited
    Secretary
    3rd Floor
    23 Royal Exchange Square
    G1 3AJ Glasgow
    C/O Lynnet Leisure Group Limited
    British146845900001
    SHERRY, Christine
    8 Croftbank Gate
    G71 8AN Bothwell
    Director
    8 Croftbank Gate
    G71 8AN Bothwell
    United KingdomBritishCompany Director98917970001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    SHERRY, Christine
    8 Croftbank Gate
    G71 8AN Bothwell
    Secretary
    8 Croftbank Gate
    G71 8AN Bothwell
    BritishCompany Director98917970001
    WYNN, Mark Lindsay
    1 Ericht Road
    Newlands
    G43 2XE Glasgow
    Secretary
    1 Ericht Road
    Newlands
    G43 2XE Glasgow
    BritishDirector77579380002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001
    MEIZENBERG, Isadore
    3-266 Camphill Avenue
    G41 3AS Glasgow
    Lanarkshire
    Director
    3-266 Camphill Avenue
    G41 3AS Glasgow
    Lanarkshire
    BritishDirector127920001
    MORTIMER, James Longmuir
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Director
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    United KingdomBritishCompany Director149080380001
    MORTIMER, Lynn
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Director
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    United KingdomBritishManager66101210001
    WYNN, Mark Lindsay
    1 Ericht Road
    Newlands
    G43 2XE Glasgow
    Director
    1 Ericht Road
    Newlands
    G43 2XE Glasgow
    BritishDirector77579380002

    Who are the persons with significant control of FURY MURRY'S (PAISLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Sherry
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Feb 28, 2019
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Lynn Mortimer
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    May 01, 2016
    Lynnet Leisure Group
    23 Royal Exchange Square
    G1 3AJ Glasgow
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Does FURY MURRY'S (PAISLEY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2013
    Delivered On Apr 18, 2013
    Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 18, 2013Registration of a charge (MR01)
    • Jul 23, 2019Satisfaction of a charge (MR04)
    Floating charge
    Created On Apr 30, 2001
    Delivered On May 08, 2001
    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
    • May 08, 2001Registration of a charge (410)
    • Jul 23, 2019Satisfaction of a charge (MR04)
    Floating charge
    Created On Jun 24, 1996
    Delivered On Jul 12, 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
    • Scottish & Newcastle PLC
    Transactions
    • Jul 12, 1996Registration of a charge (410)
    • Jun 22, 2010Statement of satisfaction of a floating charge (MG03s)

    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