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PUNCH TAVERNS (SCOTLAND) LTD

PUNCH TAVERNS (SCOTLAND) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUNCH TAVERNS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361868
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PUNCH TAVERNS (SCOTLAND) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PUNCH TAVERNS (SCOTLAND) LTD located?

    Registered Office Address
    Curle & Co Accountants 22 Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUNCH TAVERNS (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for PUNCH TAVERNS (SCOTLAND) LTD?

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 01, 2017 with updates

    		4 pagesCS01

    Notification of Paul Gerrard Mclaughlin as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to May 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Paul Gerrard Mclaughlin on Jun 10, 2015

    		2 pagesCH01

    Annual return made up to May 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		3 pagesAR01

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

    		7 pagesAA

    Director's details changed for Mr Paul Gerrard Mclaughlin on Nov 26, 2012

    		2 pagesCH01

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

    		3 pagesAR01

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

    		5 pagesAA

    Registered office address changed from * 112 Cornwall Street South Glasgow G41 1AA United Kingdom* on Mar 07, 2012

    		2 pagesAD01

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 112 Cornwall Street South Glasgow G41 1AA United Kingdom* on Dec 07, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of PUNCH TAVERNS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Paul Gerrard
    22 Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    Curle & Co Accountants
    Strathclyde
    		Director
    22 Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    Curle & Co Accountants
    Strathclyde
    		ScotlandBritishNone119828110001
    THOMPSON, Alan
    Stanley Street
    G41 1JA Glasgow
    75
    United Kingdom
    		Secretary
    Stanley Street
    G41 1JA Glasgow
    75
    United Kingdom
    		British135215500001
    THOMPSON, Alan
    Stanley Street
    G41 1JA Glasgow
    75
    United Kingdom
    		Director
    Stanley Street
    G41 1JA Glasgow
    75
    United Kingdom
    		ScotlandBritishDirector135215500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUNCH TAVERNS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gerrard Mclaughlin
    22 Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    Curle & Co Accountants
    Strathclyde
    		Jun 30, 2016
    22 Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    Curle & Co Accountants
    Strathclyde
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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