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AJG TAVERNS LIMITED

Company number SC652363

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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)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Christopher Andrew Glen as a director on 17 February 2021	View PDF Appointment of Mr Christopher Andrew Glen as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CERTNM	Company name changed hda management consultants LTD\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	View PDF Company name changed hda management consultants LTD\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AD01	Registered office address changed from 93 Castlehill Road Ayr KA7 2JB Scotland to Flat 2/1 201 Roxburgh Street Greenock PA15 4DA on 12 January 2022	View PDF Registered office address changed from 93 Castlehill Road Ayr KA7 2JB Scotland to Flat 2/1 201 Roxburgh Street Greenock PA15 4DA on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC01	Notification of Christopher Andrew Glen as a person with significant control on 17 February 2021	View PDF Notification of Christopher Andrew Glen as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of Andrew Houston as a director on 17 February 2021	View PDF Termination of appointment of Andrew Houston as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC07	Cessation of Andrew Houston as a person with significant control on 17 February 2021	View PDF Cessation of Andrew Houston as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-23 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AD01	Registered office address changed from Flat 2/1 201 Roxburgh Street Greenock PA15 4DA Scotland to 93 Castlehill Road Ayr KA7 2JB on 17 February 2021	View PDF Registered office address changed from Flat 2/1 201 Roxburgh Street Greenock PA15 4DA Scotland to 93 Castlehill Road Ayr KA7 2JB on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC01	Notification of Andrew Houston as a person with significant control on 23 January 2020	View PDF Notification of Andrew Houston as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mr Andrew Houston as a director on 23 January 2020	View PDF Appointment of Mr Andrew Houston as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC07	Cessation of Christopher Andrew Glen as a person with significant control on 23 January 2020	View PDF Cessation of Christopher Andrew Glen as a person with significant control on 23 January 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of Christopher Andrew Glen as a director on 23 January 2020	View PDF Termination of appointment of Christopher Andrew Glen as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-22 GBP 1	View PDF Incorporation Statement of capital on 2020-01-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

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