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POLMONT PUB CO LTD

Company number SC554769

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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)
10 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 13 pages (13 pages)
10 Sep 2018	AD01	Registered office address changed from Alchemy House 28 Abbotsinch Industrial Estate Grangemouth FK3 9UX Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 10 September 2018	View PDF Registered office address changed from Alchemy House 28 Abbotsinch Industrial Estate Grangemouth FK3 9UX Scotland to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-06 - link opens in a new window - 1 page (1 page)
15 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14 - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AP01	Appointment of Mr Andrew Caulfield as a director on 10 April 2018	View PDF Appointment of Mr Andrew Caulfield as a director on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2017	MR01	Registration of charge SC5547690002, created on 19 May 2017	View PDF Registration of charge SC5547690002, created on 19 May 2017 - link opens in a new window - 18 pages (18 pages)
24 May 2017	MR01	Registration of charge SC5547690001, created on 19 May 2017	View PDF Registration of charge SC5547690001, created on 19 May 2017 - link opens in a new window - 11 pages (11 pages)
17 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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