ASK ENTERTAINMENT PUB LIMITED

ASK ENTERTAINMENT PUB LIMITED

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

    Company NameASK ENTERTAINMENT PUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337538
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ASK ENTERTAINMENT PUB LIMITED?

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

    Where is ASK ENTERTAINMENT PUB LIMITED located?

    Registered Office Address
    37 Albyn Place
    AB10 1JB Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ASK ENTERTAINMENT PUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLHAVEN LIMITEDFeb 09, 2008Feb 09, 2008

    What are the latest accounts for ASK ENTERTAINMENT PUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for ASK ENTERTAINMENT PUB LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ASK ENTERTAINMENT PUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Registered office address changed from C/O Davidson Accounting Unit 13 Tyseal Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW Scotland on Sep 20, 2013

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Order of court recall of provisional liquidator

    1 pagesO/C PROV RECALL

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Annual return made up to Sep 01, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2012

    Statement of capital on Sep 10, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    3 pagesAR01

    Amended accounts made up to May 31, 2010

    3 pagesAAMD

    Annual return made up to Aug 17, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Kelly Jane Harrison as a director

    2 pagesAP01

    Termination of appointment of Kirk Harrison as a director

    1 pagesTM01

    Registered office address changed from 150 Union Street Aberdeen Aberdeenshire AB10 1QX on Aug 17, 2011

    1 pagesAD01

    Annual return made up to Feb 09, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Solicitors Direct on Mar 09, 2011

    2 pagesCH04

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    11 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    Previous accounting period extended from Feb 28, 2009 to May 31, 2009

    1 pagesAA01

    legacy

    10 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages288a

    Who are the officers of ASK ENTERTAINMENT PUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLICITORS DIRECT
    Golden Square
    AB10 1RD Aberdeen
    4
    Secretary
    Golden Square
    AB10 1RD Aberdeen
    4
    Identification TypeEuropean Economic Area
    Registration NumberSC353878
    72694720002
    HARRISON, Kelly Jane
    Albyn Place
    AB10 1JB Aberdeen
    37
    Director
    Albyn Place
    AB10 1JB Aberdeen
    37
    ScotlandBritishOffice Manager162394320001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021250001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    BIRD, Andrew David
    Maidencraig
    Kingswells
    AB15 8PS Aberdeen
    Director
    Maidencraig
    Kingswells
    AB15 8PS Aberdeen
    ScotlandBritishDirector76313010001
    DONNELLY, Stephen George
    Steading 1
    Maidencraig, Kingswell
    AB15 8PS Aberdeen
    Director
    Steading 1
    Maidencraig, Kingswell
    AB15 8PS Aberdeen
    Scotland BritishProperty Developer125847860001
    HARRISON, Kirk Matthew
    62 Murray Terrace
    AB11 7SB Aberdeen
    Director
    62 Murray Terrace
    AB11 7SB Aberdeen
    ScotlandBritishMortgage Company Owner111548410001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021240001

    Does ASK ENTERTAINMENT PUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 09, 2009
    Delivered On Jun 13, 2009
    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
    • Clydesdale Bank PLC
    Transactions
    • Jun 13, 2009Registration of a charge (410)

    Does ASK ENTERTAINMENT PUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2013Commencement of winding up
    Feb 01, 2013Conclusion of winding up
    Jan 31, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Malcolm Maclure
    29 Albyn Place
    AB10 1YL Aberdeen
    provisional liquidator
    29 Albyn Place
    AB10 1YL Aberdeen
    Notesscottish-insolvency-info
    2
    DateType
    Sep 11, 2013Commencement of winding up
    Mar 04, 2015Conclusion of winding up
    Jun 10, 2015Dissolved on
    Sep 11, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Steven Fraser
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    practitioner
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    Notesscottish-insolvency-info

    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