THE TAP INN LTD.

Overview

Company Name	THE TAP INN LTD.
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC178587
Jurisdiction	Scotland
Date of Creation	Sep 08, 1997

Summary

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

What is the purpose of THE TAP INN LTD.?

(5540) /

Where is THE TAP INN LTD. located?

Registered Office Address	Tenon 160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for THE TAP INN LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2005
Next Accounts Due On	Jul 30, 2006
Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What is the status of the latest confirmation statement for THE TAP INN LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 08, 2016
Next Confirmation Statement Due	Sep 22, 2016
Overdue	Yes

What is the status of the latest annual return for THE TAP INN LTD.?

Annual Return

Last Annual Return	Sep 08, 2005
Overdue	Yes

What are the latest filings for THE TAP INN LTD.?

Filings
Date	Description	Document	Type
Feb 18, 2013	Termination of appointment of Macdonalds Solicitors as a secretary	2 pages	TM02

May 17, 2007	legacy	1 pages	287
Mar 22, 2007	legacy	2 pages	419a(Scot)
Jul 11, 2006	Notice of receiver's report	6 pages	3.5(Scot)
May 26, 2006	legacy	2 pages	419a(Scot)
Apr 28, 2006	legacy	1 pages	287
Apr 07, 2006	Notice of the appointment of receiver by a holder of a floating charge	4 pages	1(Scot)
Jan 16, 2006	legacy	7 pages	363s
Jan 10, 2006	legacy	2 pages	288a
Jan 10, 2006	legacy	2 pages	288a
Jan 10, 2006	legacy	1 pages	287
Jan 10, 2006	legacy	1 pages	288b
Nov 24, 2005	legacy	1 pages	288b
Nov 03, 2005	legacy	2 pages	288a
Jun 27, 2005	legacy	1 pages	287
Jun 27, 2005	Total exemption small company accounts made up to Sep 30, 2004	5 pages	AA
May 04, 2005	legacy	2 pages	288a
Apr 26, 2005	legacy	1 pages	288b
Apr 20, 2005	legacy	2 pages	288a
Sep 10, 2004	legacy	6 pages	363s
Jul 21, 2004	Total exemption small company accounts made up to Sep 30, 2003	6 pages	AA
Sep 20, 2003	Total exemption small company accounts made up to Sep 30, 2002	6 pages	AA
Sep 02, 2003	legacy	6 pages	363s
Sep 16, 2002	legacy	6 pages	363s
Jul 25, 2002	Total exemption small company accounts made up to Sep 30, 2001	7 pages	AA

View All Filings

Who are the officers of THE TAP INN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SAMUEL, Robert The Coach House Whittingehame Drive EH41 4QA Haddington East Lothian	Apr 14, 2005		Secretary	The Coach House Whittingehame Drive EH41 4QA Haddington East Lothian	British			84085920001
MILLAR, Kenneth John 8 Cambusdoon Drive Alloway KA7 4PL Ayr	Dec 15, 2005		Director	8 Cambusdoon Drive Alloway KA7 4PL Ayr	British	1960-10	Hotel Manager	67848830002
MOIR, Michael John 6 Inverleith Avenue South EH3 5QA Edinburgh Midlothian	Apr 29, 2005		Director	6 Inverleith Avenue South EH3 5QA Edinburgh Midlothian	British	1950-2	Property Consultant	66971210001
MCQUADE, John 26 Menstrie Place FK11 7AG Menstrie Clackmannanshire	Oct 27, 2005	Nov 21, 2005	Secretary	26 Menstrie Place FK11 7AG Menstrie Clackmannanshire	British		Director	106267100001
RAE, James William 3 Torwood Place Birnam PH8 0DJ Dunkeld Perthshire	Sep 30, 1998	Jan 31, 2001	Secretary	3 Torwood Place Birnam PH8 0DJ Dunkeld Perthshire	British			60586590001
MACDONALDS SOLICITORS St Stephens House 279 Bath Street G2 4JL Glasgow	Dec 15, 2005	Feb 14, 2013	Secretary	St Stephens House 279 Bath Street G2 4JL Glasgow				129115710001
MORGAN LAW PARTNERSHIP 33 East Port KY12 7JE Dunfermline Fife	Sep 08, 1997	Apr 14, 2005	Secretary	33 East Port KY12 7JE Dunfermline Fife				54529900001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 08, 1997	Sep 08, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JOHNSTONE, Ian Burnett The Milton PH3 1DP Auchterarder Perthshire	Sep 08, 1997	Dec 15, 2005	Director	The Milton PH3 1DP Auchterarder Perthshire	British	1951-2	Director	75856460001

View Detailed Information on Officers and People with Significant Control

Does THE TAP INN LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 10, 2002 Delivered On Jul 18, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The tap inn,perth road,birnam,perthshire.
	Persons Entitled Carlsberg-Tetley Scotland Limited
	Transactions Jul 18, 2002Registration of a charge (410)
Bond & floating charge	Created On Feb 04, 2002 Delivered On Feb 14, 2002	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 Carlsberg-Tetley Scotland Limited
	Transactions Feb 14, 2002Registration of a charge (410) May 26, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 28, 1999 Delivered On Jun 14, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The tap inn, birnam.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Jun 14, 1999Registration of a charge (410)
Bond & floating charge	Created On Apr 30, 1999 Delivered On May 18, 1999	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 Belhaven Brewery Co Limited
	Transactions May 18, 1999Registration of a charge (410) Jun 14, 1999Alteration to a floating charge (466 Scot) Mar 22, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jan 14, 1998 Delivered On Jan 16, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars The tap inn,birnam,perthshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 16, 1998Registration of a charge (410)
Bond & floating charge	Created On Dec 11, 1997 Delivered On Dec 30, 1997	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 Dec 30, 1997Registration of a charge (410) Jun 14, 1999Alteration to a floating charge (466 Scot) Apr 06, 2006Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does THE TAP INN LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 1 Royal Terrace Edinburgh EH7 5AD	practitioner	1 Royal Terrace Edinburgh EH7 5AD	Mar 31, 2006
Thomas Campbell Maclennan 1 Royal Terrace Edinburgh EH7 5AD	practitioner	1 Royal Terrace Edinburgh EH7 5AD	Mar 31, 2006

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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