THE APPLEBANK INN (2000) LTD.

THE APPLEBANK INN (2000) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE APPLEBANK INN (2000) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212829
    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 THE APPLEBANK INN (2000) LTD.?

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

    Where is THE APPLEBANK INN (2000) LTD. located?

    Registered Office Address
    39 Millheugh
    Larkhall
    ML9 1QU Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE APPLEBANK INN (2000) LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What is the status of the latest annual return for THE APPLEBANK INN (2000) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for THE APPLEBANK INN (2000) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    4 pagesDS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2013

    Statement of capital on Jan 11, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    5 pagesAA

    Total exemption full accounts made up to Apr 05, 2010

    12 pagesAA

    legacy

    5 pagesMG01s

    Annual return made up to Oct 25, 2009 with full list of shareholders

    AR01

    Director's details changed for John David Gray on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Irene Gray on Oct 01, 2009

    1 pagesCH03

    legacy

    5 pagesMG01s

    Annual return made up to Oct 25, 2008 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Apr 05, 2009

    12 pagesAA

    Total exemption full accounts made up to Apr 05, 2008

    12 pagesAA

    Total exemption full accounts made up to Apr 05, 2007

    12 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2006

    12 pagesAA

    legacy

    1 pages225

    Who are the officers of THE APPLEBANK INN (2000) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Irene
    31 Carlisle Road
    ML3 7BZ Hamilton
    Secretary
    31 Carlisle Road
    ML3 7BZ Hamilton
    British95543400001
    GRAY, John David
    The Applebank Inn
    39 Millheugh
    ML9 1QU Larkhall
    South Lanarkshire
    Director
    The Applebank Inn
    39 Millheugh
    ML9 1QU Larkhall
    South Lanarkshire
    ScotlandBritish83387150001
    GRAY, John David
    The Applebank Inn
    39 Millheugh
    ML9 1QU Larkhall
    South Lanarkshire
    Secretary
    The Applebank Inn
    39 Millheugh
    ML9 1QU Larkhall
    South Lanarkshire
    British83387150001
    WRIGHT, Glen
    Premier Lodge
    Bellsdyke Road
    FK5 4GG Falkirk
    Stirlingshire
    Secretary
    Premier Lodge
    Bellsdyke Road
    FK5 4GG Falkirk
    Stirlingshire
    British98309030001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    WRIGHT, Glen
    Premier Lodge
    Bellsdyke Road
    FK5 4GG Falkirk
    Stirlingshire
    Director
    Premier Lodge
    Bellsdyke Road
    FK5 4GG Falkirk
    Stirlingshire
    ScotlandBritish98309030001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does THE APPLEBANK INN (2000) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 11, 2010
    Delivered On Aug 17, 2010
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/2 7 aberfoyle street glasgow GLA40854.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 17, 2010Registration of a charge (MG01s)
    • Dec 18, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 06, 2009
    Delivered On Nov 25, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2/2 7 aberfoyle street glasgow gla 40854.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 25, 2009Registration of a charge (MG01s)
    • Dec 19, 2013Satisfaction of a charge (MR04)
    Standard security
    Created On May 02, 2003
    Delivered On May 09, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The applebank inn, millheugh, larkhall.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 09, 2003Registration of a charge (410)
    • Jun 07, 2013Satisfaction of a charge (MR04)

    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