THE COMMERCIAL PUB COMPANY LIMITED

Overview

Company Name	THE COMMERCIAL PUB COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236482
Jurisdiction	Scotland
Date of Creation	Sep 06, 2002
Date of Cessation	May 29, 2018

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 COMMERCIAL PUB COMPANY LIMITED?

(5540) /
(7020) /

Where is THE COMMERCIAL PUB COMPANY LIMITED located?

Registered Office Address	59a Dock Street DD1 2DU Dundee Tayside
Undeliverable Registered Office Address	No

What are the latest accounts for THE COMMERCIAL PUB COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for THE COMMERCIAL PUB COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 29, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 09, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 05, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 13, 2017

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Sep 08, 2015

Registered office address changed from 59a Dock Street Dundee Tayside DD1 2DU to 59a Dock Street Dundee Tayside DD1 2DU on Sep 08, 2015

2 pages

AD01

Sep 03, 2015

Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 59a Dock Street Dundee Tayside DD1 2DU on Sep 03, 2015

2 pages

AD01

Jun 20, 2012

legacy

3 pages

MG02s

Jun 20, 2012

legacy

3 pages

MG02s

Jun 20, 2012

legacy

3 pages

MG02s

Jun 20, 2012

legacy

3 pages

MG02s

Apr 18, 2011

Notice of receiver's report

19 pages

3.5(Scot)

Apr 06, 2011

Notice of receiver's report

19 pages

3.5(Scot)

Jan 25, 2011

Notice of the appointment of receiver by a holder of a floating charge

3 pages

1(Scot)

Jan 19, 2011

Registered office address changed from * 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland* on Jan 19, 2011

2 pages

AD01

Dec 20, 2010

Annual return made up to Sep 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2010	Statement of capital on Dec 20, 2010 Capital: GBP 2	SH01

Dec 08, 2010

Appointment of Mr John Pearson as a director

2 pages

AP01

Dec 08, 2010

Termination of appointment of Karen Marr as a director

1 pages

TM01

Dec 08, 2010

Termination of appointment of Anne Marr as a director

1 pages

TM01

Dec 08, 2010

Registered office address changed from * 31 Hawkhill Dundee DD1 3DH Scotland* on Dec 08, 2010

1 pages

AD01

Dec 08, 2010

Termination of appointment of John Pearson as a secretary

1 pages

TM02

Jul 09, 2010

Termination of appointment of John Pearson as a director

2 pages

TM01

Nov 03, 2009

Registered office address changed from * Belsize House Belsize Road Dundee Tayside* on Nov 03, 2009

1 pages

AD01

Nov 03, 2009

Annual return made up to Sep 06, 2009 with full list of shareholders

4 pages

AR01

Jun 30, 2009

Accounts for a medium company made up to Aug 31, 2008

21 pages

Apr 01, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of THE COMMERCIAL PUB COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARR, James Michael Liff House 1 South Drive, Liff DD2 5SJ Dundee	Jun 30, 2003		Secretary	Liff House 1 South Drive, Liff DD2 5SJ Dundee		British		63757880011
PEARSON, John Dock Street DD1 2DU Dundee 59a Tayside	Oct 01, 2010		Director	Dock Street DD1 2DU Dundee 59a Tayside	Scotland	Israeli	1946-12	137391810001
MAR, Karen 68 Albany Road Broughty Ferry DD5 1NW Dundee Tayside	Mar 01, 2003	Jun 30, 2003	Secretary	68 Albany Road Broughty Ferry DD5 1NW Dundee Tayside		British		88206160001
MUIR, Gordon Scott 224 Arbroath Road DD4 7SB Dundee Angus	Sep 06, 2002	Feb 28, 2003	Secretary	224 Arbroath Road DD4 7SB Dundee Angus		British		67915080001
PEARSON, John Dock Street DD1 2DU Dundee 59a Tayside	Mar 15, 2009	Nov 01, 2010	Secretary	Dock Street DD1 2DU Dundee 59a Tayside		Israeli		137391810001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 06, 2002	Sep 06, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MARR, Anne Deanscourt, 42 Victoria Road Broughty Ferry DD5 1BJ Dundee Angus	Jun 30, 2003	Oct 01, 2010	Director	Deanscourt, 42 Victoria Road Broughty Ferry DD5 1BJ Dundee Angus	Scotland	British	1953-8	119884010001
MARR, James Michael 68 Albany Road Broughty Ferry DD5 1NW Dundee Angus	Nov 11, 2002	Jun 30, 2003	Director	68 Albany Road Broughty Ferry DD5 1NW Dundee Angus		British	1960-8	63757880002
MARR, Karen Jane Liff House South Drive Liff DD2 5SJ Dundee 1 Tayside	Sep 06, 2002	Oct 01, 2010	Director	Liff House South Drive Liff DD2 5SJ Dundee 1 Tayside	Scotland	British	1964-4	84808460008
PEARSON, John Dock Street DD1 2DU Dundee 59a Tayside	Mar 15, 2009	Jul 01, 2010	Director	Dock Street DD1 2DU Dundee 59a Tayside	Scotland	Israeli	1946-12	137391810001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 06, 2002	Sep 06, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does THE COMMERCIAL PUB COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 11, 2006 Delivered On Apr 19, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 raglan street, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 19, 2006Registration of a charge (410)
Standard security	Created On Mar 15, 2006 Delivered On Mar 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars All stars international, 1-3 bridge place, 30 bridge street, aberdeen ABN24234.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Mar 21, 2006Registration of a charge (410)
Standard security	Created On Mar 15, 2006 Delivered On Mar 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Those licensed public house subjects known as all stars international (formerly aristokats) 1-3 bridge place, 30 bridge street, aberdeen abn 24234.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 18, 2006Registration of a charge (410)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Deacons brodie & the fun pub, 15 ward road, dundee ANG30243.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Mar 03, 2006Registration of a charge (410)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars All stars international, 88 dundas street, carnoustie ANG34970.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Mar 03, 2006Registration of a charge (410)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Prince of wales, 7-11 st nicholas lane, aberdeen ABN58952.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Mar 03, 2006Registration of a charge (410)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Bells bar, 445, 447, 451 & 453 union street, aberdeen ABN65518.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Mar 03, 2006Registration of a charge (410)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Estaminet, 8 littlejohn street, aberdeen ABN65517.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Mar 03, 2006Registration of a charge (410) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Bex bear, 44-56 justice mill lane, aberdeen ABN53426.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Mar 03, 2006Registration of a charge (410) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars O'donaghues, 16 justice mill lane, aberdeen ABN53425.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Mar 03, 2006Registration of a charge (410)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 21 & 23 balmoral terrace, dundee ANG31763.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Mar 03, 2006Registration of a charge (410)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars West port bar, 130 bonnygate, cupar FFE60091.
	Persons Entitled Scottish & Newcastle UK Limited
	Transactions Mar 03, 2006Registration of a charge (410)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Those subjects known as bex bar being the ground floor of those subjects at 44 to 56 justice mill lane, aberdeen abn 53426.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 03, 2006Registration of a charge (410) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Deacon brodies and the fun pub, 15 ward road, dundee ang 30243.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 03, 2006Registration of a charge (410)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Those subjects known as o'donaghues, 16 justice mill lane, aberdeen abn 53425.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 03, 2006Registration of a charge (410)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Those subjects known as prince of wales, 7-11 st nicolas lane, aberdeen abn 58952.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 03, 2006Registration of a charge (410)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Those subjects on the ground floor and first floor at 8 littlejohn street, aberdeen abn 65517.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 03, 2006Registration of a charge (410) Jun 20, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 22, 2006 Delivered On Mar 03, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Those subjects known as bells hotel and the balmoral lounge, 445, 447, 451 & 453 union street, aberdeen abn 65518.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 03, 2006Registration of a charge (410)
Floating charge	Created On Feb 14, 2006 Delivered On Feb 21, 2006	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 Scottish & Newcastle UK Limited
	Transactions Feb 21, 2006Registration of a charge (410) Feb 25, 2006Alteration to a floating charge (466 Scot) Jul 24, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Dec 14, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Potters bar, 88 dundee street, carnoustie.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 17, 2004Registration of a charge (410)
Standard security	Created On Nov 26, 2004 Delivered On Dec 02, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The mercantile bar, 100 commercial street, dundee ANG17511.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 02, 2004Registration of a charge (410)
Standard security	Created On Nov 26, 2004 Delivered On Dec 02, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Coanes bar and restaurant, 24/26 high street, johnstone.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 02, 2004Registration of a charge (410)
Standard security	Created On May 13, 2004 Delivered On May 20, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Former douglas amateurs fc social club, 21/23 balmoral terrace, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 20, 2004Registration of a charge (410)
Standard security	Created On Apr 20, 2004 Delivered On Apr 24, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 85-87 commercial street, dundee.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 24, 2004Registration of a charge (410)
Standard security	Created On Mar 08, 2004 Delivered On Mar 12, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The malt mill, 82,84 & 86 holburn street, aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 12, 2004Registration of a charge (410)

View Detailed Information on Charges

Does THE COMMERCIAL PUB COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David John Hill 4 Atlantic Quay 70 York Street Glasgow	administrative receiver	4 Atlantic Quay 70 York Street Glasgow	Jan 17, 2011	Sep 02, 2015
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	administrative receiver	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Jan 17, 2011	Sep 02, 2015

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.
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