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THE 1&7 PUB COMPANY LIMITED

Company number SC238106

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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)
13 Dec 2018 MR04 Satisfaction of charge SC2381060007 in full
13 Dec 2018 MR04 Satisfaction of charge SC2381060006 in full
28 Nov 2018 MR04 Satisfaction of charge 1 in full
28 Nov 2018 MR04 Satisfaction of charge SC2381060008 in full
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
22 Sep 2017 CH01 Director's details changed for Lord William Haughey on 10 September 2017
22 Sep 2017 CH01 Director's details changed for Lady Susan Haughey on 10 September 2017
14 Jul 2017 AA Accounts for a small company made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
13 Jul 2016 AA Accounts for a small company made up to 31 December 2015
09 May 2016 AD01 Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016
04 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,700,100
04 Dec 2015 CH01 Director's details changed for Mr William Haughey on 30 September 2015
04 Dec 2015 CH01 Director's details changed for Mrs Ellen Mchaghney on 30 September 2015
04 Dec 2015 CH01 Director's details changed for Mrs Susan Haughey on 30 September 2015
04 Dec 2015 CH03 Secretary's details changed for Elizabeth Mills on 30 September 2015
12 Aug 2015 AA Accounts for a small company made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2,700,100
02 Sep 2014 AA Accounts for a small company made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2,700,100
09 Sep 2013 MR01 Registration of charge 2381060006
09 Sep 2013 MR01 Registration of charge 2381060008
09 Sep 2013 MR01 Registration of charge 2381060007