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THE SINGLE END PUB COMPANY LIMITED

Company number SC086661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2017 MR04 Satisfaction of charge 99 in full
06 Apr 2017 MR04 Satisfaction of charge 103 in full
06 Apr 2017 MR04 Satisfaction of charge 104 in full
06 Apr 2017 MR04 Satisfaction of charge 105 in full
06 Apr 2017 MR04 Satisfaction of charge 106 in full
06 Apr 2017 MR04 Satisfaction of charge 107 in full
06 Apr 2017 MR04 Satisfaction of charge 100 in full
06 Apr 2017 MR04 Satisfaction of charge 101 in full
06 Apr 2017 MR04 Satisfaction of charge 97 in full
06 Apr 2017 MR01 Registration of charge SC0866610108, created on 29 March 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2,350,448
04 Apr 2017 AD01 Registered office address changed from Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH to 22 Herbert Street Glasgow G20 6NB on 4 April 2017
04 Apr 2017 TM01 Termination of appointment of James Anthony Willis as a director on 3 April 2017
04 Apr 2017 TM01 Termination of appointment of Fiona Elizabeth Louise Willis as a director on 3 April 2017
04 Apr 2017 TM01 Termination of appointment of James Anthony Willis as a director on 3 April 2017
04 Apr 2017 TM02 Termination of appointment of Rosemary Davidson as a secretary on 3 April 2017
04 Apr 2017 AP01 Appointment of Ms Diane Collins as a director on 3 April 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
01 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
15 Mar 2016 MR04 Satisfaction of charge 102 in full
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 459,750
24 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 459,750
25 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014