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MCPHABB TAVERNS LIMITED

Company number SC171313

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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)
27 May 2013 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2013 4.17(Scot) Notice of final meeting of creditors
10 May 2012 AD01 Registered office address changed from 23 Sandyford Place Glasgow G3 7NG Scotland on 10 May 2012
08 Mar 2012 CO4.2(Scot) Court order notice of winding up
08 Mar 2012 4.2(Scot) Notice of winding up order
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 20,000
06 Sep 2011 TM02 Termination of appointment of David James St Clair Low as a secretary on 1 June 2011
19 May 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Nov 2010 CH03 Secretary's details changed for Mr David James St Clair Low on 30 September 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AD01 Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ on 5 November 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
01 Oct 2009 190 Location of debenture register
01 Oct 2009 353 Location of register of members
20 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2008 363a Return made up to 30/09/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2007 287 Registered office changed on 08/10/07 from: 23 sandyford place glasgow G3 7NG
08 Oct 2007 363a Return made up to 05/10/07; full list of members
08 Oct 2007 190 Location of debenture register
08 Oct 2007 353 Location of register of members
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
18 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association