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BENARTY TAVERNS LIMITED

BENARTY TAVERNS LIMITED

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

    • Overview

    Company NameBENARTY TAVERNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208512
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BENARTY TAVERNS LIMITED?

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

    Where is BENARTY TAVERNS LIMITED located?

    Registered Office Address
    C/O Thomson Cooper 3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENARTY TAVERNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for BENARTY TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		10 pagesLIQ13(Scot)

    Registered office address changed from 47 Main Street Crosshill Lochgelly Fife KY5 8BJ to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Oct 20, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2022

    		LRESSP

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 26, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jun 26, 2017 with updates

    		3 pagesCS01

    Termination of appointment of Peter Graham Murphy as a director on Jun 12, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of BENARTY TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Carol Jennifer
    47 Main Street
    Crosshill
    KY5 8BJ Lochgelly
    Fife
    		Secretary
    47 Main Street
    Crosshill
    KY5 8BJ Lochgelly
    Fife
    		British70568850001
    MURPHY, Carol Jennifer
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Director
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		ScotlandBritish208448710001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MURPHY, Peter Graham
    47 Main Street
    Crosshill
    KY5 8BJ Lochgelly
    Fife
    		Director
    47 Main Street
    Crosshill
    KY5 8BJ Lochgelly
    Fife
    		United KingdomBritish70568840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENARTY TAVERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Jennifer Murphy
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		Apr 06, 2016
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    C/O Thomson Cooper
    		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.
    View Detailed Information on Persons with Significant Control

    Does BENARTY TAVERNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 06, 2012
    Delivered On Nov 10, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Auld shank inn ballingry lochgelly ffe 14488 abd FFE55585.
    Persons Entitled
    • Tennent Caledonian Breweries UK Limited
    Transactions
    • Nov 10, 2012Registration of a charge (MG01s)
    • Jan 25, 2022Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 10, 2012
    Delivered On Sep 14, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    84 park street, crosshill, fife, title number FFE29705.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    • Jan 25, 2022Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Aug 24, 2012
    Delivered On Aug 31, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Tennent Caledonian Breweries UK Limited
    Transactions
    • Aug 31, 2012Registration of a charge (MG01s)
    • Sep 28, 2012Alteration to a floating charge (466 Scot)
    • Jan 25, 2022Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Standard security
    Created On Jul 15, 2004
    Delivered On Aug 04, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    47 main street, crosshill (title number ffe 8043).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 04, 2004Registration of a charge (410)
    • Jan 31, 2019Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 30, 2000
    Delivered On Nov 08, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The minto loung bar, 34 bank street, lochgelly.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 08, 2000Registration of a charge (410)
    • Jan 25, 2022Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Oct 13, 2000
    Delivered On Oct 20, 2000
    		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
    • Oct 20, 2000Registration of a charge (410)
    • Sep 26, 2012Alteration to a floating charge (466 Scot)
    • Nov 20, 2017Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does BENARTY TAVERNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2024Due to be dissolved on
    Oct 19, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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