CRACKPOT PUB COMPANY LIMITED

Overview

Company Name	CRACKPOT PUB COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239197
Jurisdiction	Scotland
Date of Creation	Nov 05, 2002
Date of Cessation	May 06, 2011

Summary

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

What is the purpose of CRACKPOT PUB COMPANY LIMITED?

(5530) /
(5540) /

Where is CRACKPOT PUB COMPANY LIMITED located?

Registered Office Address	36 Tay Street Perth PH1 5TR Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for CRACKPOT PUB COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for CRACKPOT PUB COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 06, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 24, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 21, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 14, 2009

Annual return made up to Nov 05, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2009	Statement of capital on Dec 14, 2009 Capital: GBP 2	SH01

Dec 14, 2009

Director's details changed for Brian Cummings on Dec 14, 2009

2 pages

CH01

Dec 14, 2009

Secretary's details changed for Commercial Legal Centre on Dec 14, 2009

2 pages

CH04

Jan 12, 2009

legacy

3 pages

363a

Oct 24, 2008

Total exemption small company accounts made up to Nov 30, 2007

4 pages

Oct 24, 2008

Total exemption small company accounts made up to Nov 30, 2006

4 pages

Oct 24, 2008

Total exemption small company accounts made up to Nov 30, 2005

4 pages

Jul 24, 2008

legacy

3 pages

410(Scot)

Jul 14, 2008

legacy

2 pages

419a(Scot)

Mar 18, 2008

legacy

3 pages

410(Scot)

Nov 15, 2007

legacy

2 pages

363a

Apr 23, 2007

legacy

2 pages

288a

Apr 23, 2007

legacy

1 pages

287

Apr 23, 2007

legacy

1 pages

288b

Nov 14, 2006

legacy

2 pages

363a

Nov 21, 2005

legacy

2 pages

363a

Oct 14, 2005

Total exemption full accounts made up to Nov 30, 2004

10 pages

Nov 17, 2004

legacy

6 pages

363s

Sep 13, 2004

Total exemption full accounts made up to Nov 30, 2003

10 pages

Feb 06, 2004

legacy

5 pages

410(Scot)

Dec 20, 2003

legacy

5 pages

410(Scot)

View All Filings

Who are the officers of CRACKPOT PUB COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMMERCIAL LEGAL CENTRE

Jan 01, 2007

Secretary

Tay Street

PH1 5TR Perth

Perthshire

Scotland

Identification Type	European Economic Area
Registration Number	SO301125

119159660001

CUMMINGS, Brian

Nov 05, 2002

Director

63f South Methven Street

PH1 5NX Perth

Tayside

Scotland

British

1942-8

86394020001

BRIAN REID LTD.

Nov 05, 2002

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

KIPPEN CAMPBELL

Nov 05, 2002

Dec 31, 2006

Secretary

48 Tay Street

PH1 5TR Perth

58625700001

STEPHEN MABBOTT LTD.

Nov 05, 2002

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Does CRACKPOT PUB COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 18, 2008 Delivered On Jul 24, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 65 south methven street, perth.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 24, 2008Registration of a charge (410)
Bond & floating charge	Created On Mar 05, 2008 Delivered On Mar 18, 2008	Outstanding	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 Royal Bank of Scotland PLC
	Transactions Mar 18, 2008Registration of a charge (410)
Standard security	Created On Jan 22, 2004 Delivered On Feb 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 65 south methven street, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 2004Registration of a charge (410)
Standard security	Created On Dec 15, 2003 Delivered On Dec 20, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in a lease over title number PTH17442.
	Persons Entitled Scottish Courage Limited
	Transactions Dec 20, 2003Registration of a charge (410)
Floating charge	Created On Dec 03, 2003 Delivered On Dec 09, 2003	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 Courage Limited
	Transactions Dec 09, 2003Alteration to a floating charge (466 Scot) Dec 09, 2003Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 14, 2003 Delivered On Jul 18, 2003	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 Jul 18, 2003Registration of a charge (410) Dec 05, 2003Alteration to a floating charge (466 Scot) Jul 12, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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