WAVERLEY BAR (SCOTLAND) LTD.

Overview

Company Name	WAVERLEY BAR (SCOTLAND) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC286217
Jurisdiction	Scotland
Date of Creation	Jun 15, 2005
Date of Cessation	Oct 26, 2012

Summary

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

What is the purpose of WAVERLEY BAR (SCOTLAND) LTD.?

(5540) /

Where is WAVERLEY BAR (SCOTLAND) LTD. located?

Registered Office Address	Paxton House 11 Woodside Crescent G3 7UL Charing Cross Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WAVERLEY BAR (SCOTLAND) LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for WAVERLEY BAR (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Oct 26, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 06, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 21, 2012	Termination of appointment of George Scobbie Hopkins as a director on Dec 22, 2011	2 pages	TM01

Aug 03, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 29, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 13, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 14, 2009	legacy	10 pages	363a

Apr 01, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 16, 2009	legacy	1 pages	288c

Mar 16, 2009	legacy	1 pages	288c

Feb 27, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2008	legacy	1 pages	288b

Aug 29, 2008	Total exemption small company accounts made up to Jun 30, 2007	8 pages	AA

Apr 22, 2008	legacy	3 pages	410(Scot)

Jan 07, 2008	Total exemption small company accounts made up to Jun 30, 2006	7 pages	AA
Aug 01, 2007	legacy	6 pages	363s
Aug 01, 2007	legacy	2 pages	288a
Aug 01, 2007	legacy	2 pages	288a
Dec 22, 2006	legacy	3 pages	410(Scot)
Dec 22, 2006	legacy	3 pages	410(Scot)
Oct 06, 2006	legacy	3 pages	410(Scot)
Aug 08, 2006	legacy	7 pages	363s
Aug 08, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of WAVERLEY BAR (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPKINS, Marion Emily Easterwood Place Coatbridge 8 North Lanarkshire	Jul 01, 2006		Secretary	Easterwood Place Coatbridge 8 North Lanarkshire		British		Vq Consultant	55710280001
HOPKINS, Marion Emily Easterwood Place Coatbridge 8 North Lanarkshire	Feb 20, 2007		Director	Easterwood Place Coatbridge 8 North Lanarkshire		British	1954-7	Vq Consultant	55710280001
HOPKINS, George Scobbie 108 Alexander Street ML5 3JH Coatbridge Lanarkshire	Jun 15, 2005	Jul 01, 2006	Secretary	108 Alexander Street ML5 3JH Coatbridge Lanarkshire		British		Director	1851500001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 15, 2005	Jun 15, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
FULTON, Colin Stein 33 Coulter Avenue Gartsherrie ML5 2EE Coatbridge	Jun 15, 2005	Jul 01, 2006	Director	33 Coulter Avenue Gartsherrie ML5 2EE Coatbridge	United Kingdom	British	1969-3	Bar Manager	81980640001
HOPKINS, George Scobbie Hermitage Crescent Shawhead ML5 4NE Coatbridge 17 North Lanarkshire	Jun 15, 2005	Dec 22, 2011	Director	Hermitage Crescent Shawhead ML5 4NE Coatbridge 17 North Lanarkshire		British	1956-1	Director	1851500002
HOPKINS, John 9 Ferngrove G69 8EB Gartcosh Lanarkshire	Feb 20, 2007	Oct 06, 2008	Director	9 Ferngrove G69 8EB Gartcosh Lanarkshire		British	1951-4	Director	123441350001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 15, 2005	Jun 15, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does WAVERLEY BAR (SCOTLAND) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 18, 2008 Delivered On Apr 22, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 350 main street, wishaw LAN102086.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Apr 22, 2008Registration of a charge (410)
Standard security	Created On Dec 15, 2006 Delivered On Dec 22, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The waverley bar 344/350 main street wishaw LAN184703.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2006Registration of a charge (410)
Standard security	Created On Dec 15, 2006 Delivered On Dec 22, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The waverley bar 344/350 main street wishaw LAN184703.
	Persons Entitled Belhaven Brewery Company Limited
	Transactions Dec 22, 2006Registration of a charge (410)
Floating charge	Created On Oct 02, 2006 Delivered On Oct 06, 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 Belhaven Brewery Company Limited
	Transactions Oct 06, 2006Registration of a charge (410)

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