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MALLBRAE LIMITED

MALLBRAE LIMITED

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

    • Overview

    Company NameMALLBRAE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437728
    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 MALLBRAE LIMITED?

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

    Where is MALLBRAE LIMITED located?

    Registered Office Address
    30 Miller Road
    KA7 2AY Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALLBRAE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MALLBRAE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Trevor Matthew Lee as a director on Oct 04, 2018

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge SC4377280002 in full

    		4 pagesMR04

    Satisfaction of charge SC4377280001 in full

    		4 pagesMR04

    Confirmation statement made on Nov 27, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

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

    		7 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Mark David Struthers as a director on Mar 18, 2015

    		1 pagesTM01

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Registration of charge 4377280006

    		11 pagesMR01

    Registration of charge 4377280005

    		11 pagesMR01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 36 West Portland Street Troon Ayrshire KA10 6AB* on Dec 12, 2013

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2013 to Apr 30, 2014

    		1 pagesAA01

    Registration of charge 4377280003

    		7 pagesMR01

    Registration of charge 4377280004

    		11 pagesMR01

    Registration of charge 4377280002

    		11 pagesMR01

    Alterations to a floating charge

    		20 pages466(Scot)
    View All Filings

    Who are the officers of MALLBRAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIAN REID LTD.
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Beaverbank Office Park Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		173955430001
    LEE, Trevor Matthew
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    Scotland
    		Director
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    Scotland
    		ScotlandUnited Kingdom132197820001
    MABBOTT, Stephen George
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    5 Logie Mill, Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritish133953120001
    MCLOAN, Gareth John
    West Portland Street
    KA10 6AB Troon
    36
    Ayrshire
    		Director
    West Portland Street
    KA10 6AB Troon
    36
    Ayrshire
    		UkBritish175008310001
    STRUTHERS, Mark David
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    Scotland
    		Director
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    Scotland
    		ScotlandUnited Kingdom132008200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALLBRAE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Matthew Lee
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		Apr 06, 2016
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark David Struthers
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		Apr 06, 2016
    Miller Road
    KA7 2AY Ayr
    30
    Ayrshire
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MALLBRAE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 01, 2014
    Delivered On May 13, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 01, 2014
    Delivered On May 13, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 08, 2013
    Delivered On Oct 16, 2013
    		Outstanding
    Brief description
    Anchorage HOTEL149 templehill troon AYR6373.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 16, 2013Registration of a charge (MR01)
    A registered charge
    Created On Oct 08, 2013
    Delivered On Oct 16, 2013
    		Outstanding
    Brief description
    Anchorage hotel 149 templehill troon ayr 6373.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Greene King Brewing and Retailing Limited
    Transactions
    • Oct 16, 2013Registration of a charge (MR01)
    A registered charge
    Created On Sep 18, 2013
    Delivered On Oct 08, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Greene King Brewing and Retailing Limited
    Transactions
    • Oct 08, 2013Registration of a charge (MR01)
    • Oct 08, 2013Alteration to a floating charge (466 Scot)
    • Jun 07, 2018Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Sep 18, 2013
    Delivered On Oct 02, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Oct 02, 2013Registration of a charge (MR01)
    • Oct 03, 2013Alteration to a floating charge (466 Scot)
    • Jun 05, 2018Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    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