GRANGE PUB COMPANY LIMITED
Overview
| Company Name | GRANGE PUB COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC209327 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANGE PUB COMPANY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GRANGE PUB COMPANY LIMITED located?
| Registered Office Address | 5 Melville Crescent EH3 7JA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANGE PUB COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for GRANGE PUB COMPANY LIMITED?
| Annual Return |
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What are the latest filings for GRANGE PUB COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 22 Great King Street Edinburgh Midlothian EH3 6QH on May 28, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Martin Macari on Jul 26, 2011 | 1 pages | CH03 | ||||||||||
Accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Martin Macari on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ricardo Macari on Jul 20, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of GRANGE PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACARI, Martin Ricardo | Secretary | Melville Crescent EH3 7JA Edinburgh 5 Scotland | British | 113269190002 | ||||||
| MACARI, Martin Ricardo | Director | Melville Crescent EH3 7JA Edinburgh 5 Scotland | United Kingdom | British | Director | 113269190002 | ||||
| MACARI, Ricardo | Director | Melville Crescent EH3 7JA Edinburgh 5 Scotland | Scotland | British | Publican | 149650001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HINES, Christopher | Director | Crosby Manor Crosby DL6 3SZ Northallerton North Yorkshire | British | Designer | 39640110003 | |||||
| MACARI, Angela Catherine, Dr | Director | 2 Whitehouse Terrace EH9 2EU Edinburgh | British | General Practitioner | 70997680004 | |||||
| MACARI, Caroline Ann | Director | 2 Whitehouse Terrace EH9 2EU Edinburgh Midlothian | British | Company Manager | 70997670001 |
Does GRANGE PUB COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 12, 2001 Delivered On Dec 20, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Woolpack, 32 potterrow, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 02, 2000 Delivered On Nov 17, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The woolpack, 32 potterow, edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 19, 2000 Delivered On Oct 25, 2000 | Outstanding | 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
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Transactions
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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