KILLIE PUBS LIMITED

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

    Company NameKILLIE PUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC488570
    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 KILLIE PUBS LIMITED?

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

    Where is KILLIE PUBS LIMITED located?

    Registered Office Address
    c/o THE GRANARY
    Killie Pubs Ltd
    Fowlds Street
    KA1 3DG Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILLIE PUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for KILLIE PUBS 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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O Nairn Ltd Ca 1 Dalandhui Mews Dalandhui Lane Garelochhead Argyll & Bute G84 0BE Scotland to C/O the Granary Killie Pubs Ltd Fowlds Street Kilmarnock KA1 3DG on Dec 11, 2016

    1 pagesAD01

    Registered office address changed from C/O Nairn Ltd Ca 1 1 Dalandhui Mews Dalandhui Lane Garelochhead Argyll G84 0BE United Kingdom to C/O Nairn Ltd Ca 1 Dalandhui Mews Dalandhui Lane Garelochhead Argyll & Bute G84 0BE on Jul 27, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Registered office address changed from 33 Main Street Stewarton Ayrshire KA3 5BS to C/O Nairn Ltd Ca 1 1 Dalandhui Mews Dalandhui Lane Garelochhead Argyll G84 0BE on May 31, 2016

    1 pagesAD01

    Annual return made up to Oct 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of KILLIE PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Brian
    c/o The Granary
    Fowlds Street
    KA1 3DG Kilmarnock
    Killie Pubs Ltd
    Scotland
    Director
    c/o The Granary
    Fowlds Street
    KA1 3DG Kilmarnock
    Killie Pubs Ltd
    Scotland
    ScotlandBritishPublican133754510001
    DOUGLAS, Jonathan
    c/o The Granary
    Fowlds Street
    KA1 3DG Kilmarnock
    Killie Pubs Ltd
    Scotland
    Director
    c/o The Granary
    Fowlds Street
    KA1 3DG Kilmarnock
    Killie Pubs Ltd
    Scotland
    United KingdomScottishPublican191659010001

    Who are the persons with significant control of KILLIE PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Douglas
    Stane Brae
    Stewarton
    KA3 5GZ Kilmarnock
    8
    Scotland
    Apr 06, 2016
    Stane Brae
    Stewarton
    KA3 5GZ Kilmarnock
    8
    Scotland
    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.

    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