PERTH ROAD PUB COMPANY LTD
Overview
| Company Name | PERTH ROAD PUB COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC628338 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PERTH ROAD PUB COMPANY LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is PERTH ROAD PUB COMPANY LTD located?
| Registered Office Address | 14-18 Hill Street EH2 3JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERTH ROAD PUB COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What is the status of the latest confirmation statement for PERTH ROAD PUB COMPANY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 15, 2022 |
What are the latest filings for PERTH ROAD PUB COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Final account prior to dissolution in a winding-up by the court | 15 pages | WU15(Scot) | ||
Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on Sep 27, 2023 | 2 pages | AD01 | ||
Registered office address changed from 60 West Victoria Dock Road Dundee DD1 3BH Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on Aug 23, 2022 | 2 pages | AD01 | ||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 15, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 18B West Marketgait Dundee DD1 1QR Scotland to 60 West Victoria Dock Road Dundee DD1 3BH on Dec 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Peter Kenneth Marr as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Peter Kenneth Marr as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from 60 West Victoria Dock Road Dundee DD1 3BH Scotland to 18B West Marketgait Dundee DD1 1QR on Jan 22, 2021 | 1 pages | AD01 | ||
Termination of appointment of John Pearson as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Michael Marr as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Kenneth Marr as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Registered office address changed from 129 Perth Road Dundee DD1 4JD Scotland to 60 West Victoria Dock Road Dundee DD1 3BH on Sep 30, 2020 | 1 pages | AD01 | ||
Appointment of Mr John Pearson as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Laura Elizabeth Marr as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sean Mcmahon as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Who are the officers of PERTH ROAD PUB COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARR, James Michael | Director | Hill Street EH2 3JZ Edinburgh 14-18 | Scotland | British | Company Director | 275633900001 | ||||
| MARR, James Michael | Director | Perth Road DD1 4JD Dundee 129 Scotland | Scotland | British | Director | 63757880011 | ||||
| MARR, Laura Elizabeth | Director | Perth Road DD1 4JD Dundee 129 Scotland | Scotland | Scottish | Teacher | 218586080001 | ||||
| MARR, Peter Kenneth | Director | West Victoria Dock Road DD1 3BH Dundee 60 Scotland | Scotland | British | Company Director | 255719730001 | ||||
| MARR, Peter Kenneth | Director | Nethergate DD1 4DG Dundee 170 Scotland | Scotland | British | Company Director | 268892260001 | ||||
| MARR, Peter Kenneth | Director | Perth Road DD1 4JD Dundee 129 Scotland | Scotland | British | Director | 255719730001 | ||||
| MCMAHON, Sean | Director | Perth Road DD1 4JD Dundee 129 Scotland | Scotland | Scottish | Manager | 114350690001 | ||||
| PEARSON, John | Director | West Victoria Dock Road DD1 3BH Dundee 60 Scotland | Scotland | British | Company Director | 274776320001 |
Who are the persons with significant control of PERTH ROAD PUB COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Michael Marr | Aug 26, 2019 | Hill Street EH2 3JZ Edinburgh 14-18 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Kenneth Marr | Apr 23, 2019 | Perth Road DD1 4JD Dundee 129 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does PERTH ROAD PUB COMPANY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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