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OK PUB LIMITED

Company number SC467125

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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)
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Apr 2017 CS01 Confirmation statement made on 19 February 2017 with updates
12 Jan 2017 AP01 Appointment of Ms Linzi Karen Cullen as a director on 11 January 2017
12 Jan 2017 AP01 Appointment of Mr David Goode as a director on 11 January 2017
12 Jan 2017 AP01 Appointment of Mr Gregor Baillie as a director on 11 January 2017
11 Jan 2017 TM01 Termination of appointment of Robert O'donnell as a director on 11 January 2017
11 Jan 2017 AD01 Registered office address changed from C/O Glenhead Engineering Ltd 58 Beardmore Way Clydebank G81 4HT Scotland to The Twisted Thistle 316 Dumbarton Road Old Kilpatrick Glasgow G60 5JH on 11 January 2017
09 Nov 2016 TM02 Termination of appointment of Gregor Baillie as a secretary on 1 November 2016
09 Nov 2016 AD01 Registered office address changed from 14 Dalnottar Hill Road Old Kilpatrick Clydebank Glasgow G60 5DS to C/O Glenhead Engineering Ltd 58 Beardmore Way Clydebank G81 4HT on 9 November 2016
07 Nov 2016 AD01 Registered office address changed from 58 Beardmore Way Dalmuir Clydebank West Dunbartonshire G81 4HT to 14 Dalnottar Hill Road Old Kilpatrick Clydebank Glasgow G60 5DS on 7 November 2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10,000
14 Aug 2014 AD01 Registered office address changed from 60 Beardmore Way Clydebank Industrial Estate Dalmuir Clydebank G81 4HT to 58 Beardmore Way Dalmuir Clydebank West Dunbartonshire G81 4HT on 14 August 2014
12 Jun 2014 MR01 Registration of charge 4671250002
12 Jun 2014 MR01 Registration of charge 4671250003
01 Apr 2014 MR01 Registration of charge 4671250001
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 10,000
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 5,000
10 Jan 2014 NEWINC Incorporation