THE 1&7 PUB COMPANY LIMITED

Overview

Company Name	THE 1&7 PUB COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC238106
Jurisdiction	Scotland
Date of Creation	Oct 14, 2002

Summary

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

What is the purpose of THE 1&7 PUB COMPANY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is THE 1&7 PUB COMPANY LIMITED located?

Registered Office Address	Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of THE 1&7 PUB COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (2940) LIMITED	Oct 14, 2002	Oct 14, 2002

What are the latest accounts for THE 1&7 PUB COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE 1&7 PUB COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for THE 1&7 PUB COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	8 pages	AA

Oct 11, 2024	legacy	47 pages	PARENT_ACC

Oct 11, 2024	legacy	1 pages	AGREEMENT2

Oct 11, 2024	legacy	3 pages	GUARANTEE2

Dec 12, 2023	legacy	38 pages	PARENT_ACC

Nov 29, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 29, 2023	legacy	1 pages	AGREEMENT2

Nov 29, 2023	legacy	3 pages	GUARANTEE2

Oct 20, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Nov 02, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	8 pages	AA

Sep 26, 2022	legacy	38 pages	PARENT_ACC

Sep 26, 2022	legacy	1 pages	AGREEMENT2

Sep 26, 2022	legacy	3 pages	GUARANTEE2

Oct 22, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Aug 21, 2020	Notification of William Haughey as a person with significant control on Aug 20, 2020	2 pages	PSC01

Oct 17, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Sep 22, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Dec 20, 2018	Satisfaction of charge 3 in full	4 pages	MR04

Dec 20, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Dec 20, 2018	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of THE 1&7 PUB COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLS, Elizabeth Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Dec 20, 2007		Secretary	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland		British			126469290001
HAUGHEY, Susan, Lady Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Dec 21, 2007		Director	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Scotland	British	1952-8	Director	552590003
HAUGHEY, William, Lord Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Dec 21, 2007		Director	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Scotland	British	1956-7	Director	1222040003
MCHAGHNEY, Ellen Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	Aug 11, 2011		Director	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland	United Kingdom	British	1961-12	Director	162278200003
HAUGHEY, Susan, Lady 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	Feb 07, 2003	Sep 18, 2004	Secretary	141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire		British		Director	552590002
MURRAY, Daniel 12 Ashley Park G71 6LU Uddingston Lanarkshire	Sep 18, 2004	Dec 21, 2007	Secretary	12 Ashley Park G71 6LU Uddingston Lanarkshire		British			110163520001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Oct 14, 2002	Feb 07, 2003	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
HAUGHEY, Susan, Lady 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	Feb 07, 2003	Dec 01, 2005	Director	141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	United Kingdom	British	1952-8	Director	552590002
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow	Feb 07, 2003	Sep 19, 2004	Director	141 Brownside Road Cambuslang G72 8AH Glasgow	Scotland	British	1956-7	Director	1222040002
MACMILLAN, Gordon 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire	Dec 01, 2005	Oct 05, 2007	Director	15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire		British	1960-7	Hr Director	109624140001
SEGGIE, Colin John 19 Blacklands Place Lenzie G66 5NJ Glasgow Lanarkshire	Oct 05, 2007	Dec 21, 2007	Director	19 Blacklands Place Lenzie G66 5NJ Glasgow Lanarkshire	Scotland	British	1973-1	Finance Director	100794520001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Oct 14, 2002	Feb 07, 2003	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Oct 14, 2002	Feb 07, 2003	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE 1&7 PUB COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lord William Haughey

Aug 20, 2020

Finnieston Business Park

Minerva Way

G3 8AU Glasgow

Pavilion 1

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

City Air Conditioning Company (Uk) Limited

Apr 06, 2016

Lawmoor Street

G5 0US Glasgow

Caledonia House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc127089

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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