CLUB 373 LIMITED

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

    Company NameCLUB 373 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344372
    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 CLUB 373 LIMITED?

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

    Where is CLUB 373 LIMITED located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLUB 373 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for CLUB 373 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLUB 373 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Termination of appointment of Carlo Citti as a director

    1 pagesTM01

    Registered office address changed from * Campus 396 Sauchiehall Street Glasgow G2 3JD Scotland* on May 15, 2014

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of Cameron Craig as a director

    1 pagesTM01

    Termination of appointment of Billy Milligan as a director

    2 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2012

    8 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital on Jul 03, 2013

    • Capital: GBP 100
    SH01

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

    13 pagesAA

    Director's details changed for Cameron Graham Craig on Nov 30, 2011

    2 pagesCH01

    Registered office address changed from * 396 Sauchiehall Street Glasgow G2 3JD* on Jul 02, 2012

    1 pagesAD01

    Annual return made up to Jun 13, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    8 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Who are the officers of CLUB 373 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREISH, Gavin
    4 Carrickarden Road
    G61 2DU Glasgow
    Secretary
    4 Carrickarden Road
    G61 2DU Glasgow
    Other121958950001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CITTI, Carlo Antonio
    Inglestone
    Capelrig Road
    G77 6NJ Newton Mearns
    Lanarkshire
    Director
    Inglestone
    Capelrig Road
    G77 6NJ Newton Mearns
    Lanarkshire
    ItalianDirector92463780006
    CRAIG, Cameron Graham
    Cortmalan Crescent
    G53 1TD Glasgow
    75
    Scotland
    Director
    Cortmalan Crescent
    G53 1TD Glasgow
    75
    Scotland
    ScotlandBritishDirector135412400002
    MILLIGAN, Billy Kerr
    Flat 2/2
    14 Crosbie Street, Maryhill Park
    G20 0BD Glasgow
    Director
    Flat 2/2
    14 Crosbie Street, Maryhill Park
    G20 0BD Glasgow
    ScotlandBritishDirector118434760001
    JORDAN COMPANY SECRETARIES LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900028780001

    Does CLUB 373 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 29, 2008
    Delivered On Oct 02, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in stavka, 373 part of 375 & 377 sauchiehall street, glasgow GLA173499.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • Oct 02, 2008Registration of a charge (410)
    Floating charge
    Created On Sep 08, 2008
    Delivered On Sep 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
    • Scottish & Newcastle UK Limited
    Transactions
    • Sep 18, 2008Registration of a charge (410)

    Does CLUB 373 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2014Dissolved on
    May 01, 2014Commencement of winding up
    Aug 14, 2014Conclusion of winding up
    May 01, 2014Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Anne Buchanan
    4 Atlantic Quay, 70 York Street
    G2 8JX Glasgow
    practitioner
    4 Atlantic Quay, 70 York Street
    G2 8JX Glasgow
    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