DUNDAS PUBS LIMITED

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

    Company NameDUNDAS PUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC510432
    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 DUNDAS PUBS LIMITED?

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

    Where is DUNDAS PUBS LIMITED located?

    Registered Office Address
    Hamilton House
    70 Hamilton Drive
    G12 8DR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNDAS PUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DUNDAS PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Lesley Welsh as a director on Mar 13, 2018

    1 pagesTM01

    Termination of appointment of Brian William Craighead Mcghee as a director on Mar 13, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    17 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    Cessation of Stefan Paul King as a person with significant control on Jan 01, 2017

    1 pagesPSC07

    Full accounts made up to Mar 31, 2016

    17 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    6 pagesCS01

    Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DUNDAS PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    ScotlandBritishCompany Director1350230053
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    ScotlandBritishFinancial Director171048440001
    MCGHEE, Brian William Craighead
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    ScotlandBritishCompany Director48287540001
    WELSH, Lesley
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    ScotlandBritishCompany Director123527960001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefan Paul King
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Jul 11, 2016
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    G1 Group (Holdings) Plc
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    Jul 11, 2016
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc358051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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