THE PARTICK MONKEYS LIMITED

THE PARTICK MONKEYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE PARTICK MONKEYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342055
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE PARTICK MONKEYS LIMITED?

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

    Where is THE PARTICK MONKEYS LIMITED located?

    Registered Office Address
    566-568 Dumbarton Road
    G11 6RH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PARTICK MONKEYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 25, 2014

    What are the latest filings for THE PARTICK MONKEYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 25, 2014

    8 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Previous accounting period shortened from Nov 26, 2014 to Nov 25, 2014

    1 pagesAA01

    Previous accounting period shortened from Nov 27, 2014 to Nov 26, 2014

    1 pagesAA01

    Annual return made up to Apr 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 562 Dumbarton Road Glasgow G11 6RH to 566-568 Dumbarton Road Glasgow G11 6RH on Apr 30, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Nov 27, 2013

    5 pagesAA

    Previous accounting period shortened from Nov 28, 2013 to Nov 27, 2013

    1 pagesAA01

    Annual return made up to Apr 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 28, 2012

    5 pagesAA

    Previous accounting period shortened from Nov 29, 2012 to Nov 28, 2012

    1 pagesAA01

    Previous accounting period shortened from Nov 30, 2012 to Nov 29, 2012

    1 pagesAA01

    Amended accounts made up to Nov 30, 2011

    7 pagesAAMD

    Annual return made up to Apr 28, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Edward Tobin as a secretary

    2 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2011 to Nov 30, 2011

    1 pagesAA01

    Alterations to floating charge 2

    5 pages466(Scot)

    Alterations to floating charge 3

    5 pages466(Scot)

    Who are the officers of THE PARTICK MONKEYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRY, Lindsey
    Dumbarton Road
    G11 6RH Glasgow
    566-568
    Scotland
    Director
    Dumbarton Road
    G11 6RH Glasgow
    566-568
    Scotland
    ScotlandBritishSecretary157100820001
    MATHESON, Andrew Ferrier Lister
    Dumbarton Road
    G11 6RH Glasgow
    562
    Secretary
    Dumbarton Road
    G11 6RH Glasgow
    562
    151384340001
    TOBIN, Edward
    Dumbarton Road
    G11 6RH Glasgow
    562
    Secretary
    Dumbarton Road
    G11 6RH Glasgow
    562
    169279980001
    MAIR MATHESON
    Main Street
    KA16 9DA Newmilns
    53
    Ayrshire
    Secretary
    Main Street
    KA16 9DA Newmilns
    53
    Ayrshire
    130009470001
    MAWN, Allan John
    Albany Mews
    534 Sauchiehall Street
    G2 3LX Glasgow
    No 2
    Director
    Albany Mews
    534 Sauchiehall Street
    G2 3LX Glasgow
    No 2
    ScotlandBritishRestaurateur130009480002
    TOBIN, Edward
    Burnfield Road
    Giffnock
    G46 7QA Glasgow
    7
    East Renfrewshire
    Scotland
    Director
    Burnfield Road
    Giffnock
    G46 7QA Glasgow
    7
    East Renfrewshire
    Scotland
    ScotlandBritishNone106860140002

    Does THE PARTICK MONKEYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 14, 2012
    Delivered On Jun 16, 2012
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Velvet elvis, 566 dumbarton road & criterion cafe, 568 dumbarton road, glasgow GLA158273 GLA210435.
    Persons Entitled
    • Greene King Brewing and Retailing Limited
    Transactions
    • Jun 16, 2012Registration of a charge (MG01s)
    • Feb 11, 2016Satisfaction of a charge (MR04)
    Floating charge
    Created On Jun 05, 2012
    Delivered On Jun 14, 2012
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets and undertaking of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Greene King Brewing and Retailing Limited
    Transactions
    • Jun 14, 2012Registration of a charge (MG01s)
    • Aug 24, 2012Alteration to a floating charge (466 Scot)
    • Feb 11, 2016Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Apr 03, 2012
    Delivered On Apr 06, 2012
    Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 06, 2012Registration of a charge (MG01s)
    • Aug 24, 2012Alteration to a floating charge (466 Scot)
    • Feb 11, 2016Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Standard security
    Created On Aug 07, 2008
    Delivered On Aug 14, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    566 dumbarton road, glasgow GLA158273.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 14, 2008Registration of a charge (410)
    • Feb 11, 2016Satisfaction of a charge (MR04)

    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