FRIENDLY TAVERNS LIMITED

Key Data

Status

Dissolved

Company No.

SC124065

Incorporation date

30/03/1990

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1990)

02/08/2012

Final Gazette dissolved following liquidation

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02/05/2012

Return of final meeting of voluntary winding up

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20/10/2011

Resolutions

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

13/05/2011

Director's details changed for Mr Zahir Mohammed Ibrahim on 2010-09-15

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13/05/2011

Director's details changed for Zahir Mohammed Ibrahim on 2010-09-15

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05/04/2011

Accounts for a dormant company made up to 2010-12-25

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26/05/2010

Accounts for a dormant company made up to 2009-12-26

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23/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

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11/11/2009

Accounts for a dormant company made up to 2008-12-27

View PDF (4 pages)

10/07/2009

Appointment Terminated Director keith donald

View PDF (1 pages)

10/07/2009

Appointment Terminated Secretary keith donald

View PDF (1 pages)

29/05/2009

Director appointed zahir mohammed ibrahim

View PDF (2 pages)

08/05/2009

Director appointed david heede

View PDF (2 pages)

07/04/2009

Return made up to 30/03/09; full list of members

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11/03/2009

Appointment Terminated Director david woodhead

View PDF (1 pages)

25/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

28/02/2008

Accounts made up to 2007-12-29

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25/09/2007

Accounts made up to 2006-12-30

View PDF (4 pages)

31/05/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

18/10/2006

Accounts made up to 2005-12-24

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23/05/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

25/10/2005

Accounts made up to 2004-12-25

View PDF (4 pages)

13/05/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

16/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2004

Total exemption small company accounts made up to 2003-12-27

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14/05/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

14/05/2004

Location of register of members address changed

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08/08/2003

Total exemption small company accounts made up to 2002-12-28

View PDF (4 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

14/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

27/06/2002

Accounts made up to 2001-12-29

View PDF (4 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

25/05/2002

Registered office changed on 25/05/02 from: the maltings ward street alloa FK10 1ET

View PDF (1 pages)

15/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

08/02/2002

Registered office changed on 08/02/02 from: the directors, c/o angus a meldrum, park house, wellpark brewery, 161 duke street glasgow, strathclyde, G31 1JD

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14/09/2001

Accounts made up to 2000-12-31

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02/05/2001

Accounts made up to 2000-08-26

View PDF (4 pages)

05/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

25/01/2001

Registered office changed on 25/01/01 from: 161 duke street glasgow lanarkshire G31 1JD

View PDF (1 pages)

19/01/2001

Accounting reference date shortened from 26/08/01 to 31/12/00

View PDF (1 pages)

06/11/2000

Accounting reference date shortened from 30/09/00 to 26/08/00

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Memorandum and Articles of Association

View PDF (8 pages)

02/11/2000

Resolutions

View PDF (1 pages)

05/06/2000

Dec mort/charge *

View PDF (4 pages)

15/05/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

12/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

27/04/2000

Director resigned

View PDF (1 pages)

28/06/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

14/05/1999

Registered office changed on 14/05/99 from: elmbank chambers 289 bath street glasgow G2 4JY

View PDF (1 pages)

12/05/1999

Resolutions

View PDF (1 pages)

02/04/1999

Return made up to 30/03/99; no change of members

View PDF (4 pages)

07/01/1999

Director's particulars changed

View PDF (1 pages)

23/10/1998

Secretary's particulars changed

View PDF (1 pages)

11/05/1998

Secretary's particulars changed

View PDF (1 pages)

22/04/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

23/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

08/08/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

07/08/1997

Director resigned

View PDF (1 pages)

24/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

24/04/1997

New secretary appointed

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23/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

22/04/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

23/02/1996

Registered office changed on 23/02/96 from: 12 st vincent place glasgow G1 2EQ

View PDF (1 pages)

10/10/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

18/08/1995

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

23/04/1995

Return made up to 30/03/95; full list of members

View PDF (6 pages)

28/10/1994

Full accounts made up to 1993-12-31

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22/09/1994

Memorandum and Articles of Association

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22/09/1994

Resolutions

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22/09/1994

Registered office changed on 22/09/94 from: 219 st vincent street glasgow G2 5QY

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22/09/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/09/1994

Director resigned;new director appointed

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22/09/1994

New director appointed

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22/09/1994

Dec mort/charge *

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20/05/1994

Return made up to 30/03/94; full list of members

View PDF (6 pages)

01/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

14/01/1994

Accounting reference date shortened from 31/03 to 31/12

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21/10/1993

Declaration of assistance for shares acquisition

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21/10/1993

Resolutions

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21/10/1993

Resolutions

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10/09/1993

Registered office changed on 10/09/93 from: gilliland & co C.A. 1 lynedoch place glasgow G3 6AB

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01/04/1993

Return made up to 30/03/93; no change of members

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14/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

31/05/1992

Return made up to 30/03/92; full list of members

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31/05/1992

Ad 27/03/92--------- £ si 4998@1=4998 £ ic 2/5000

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31/05/1992

Nc inc already adjusted 27/03/92

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31/05/1992

Resolutions

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25/09/1991

Accounts made up to 1991-03-31

View PDF (4 pages)

25/09/1991

Return made up to 30/03/91; full list of members

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25/09/1991

Resolutions

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23/05/1991

Registered office changed on 23/05/91 from: 79 west regent street glasgow G2 2AR

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14/05/1991

Partic of mort/charge 5461

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11/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/04/1991

Partic of mort/charge 4111

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10/05/1990

Memorandum and Articles of Association

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09/05/1990

Certificate of change of name

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04/05/1990

Secretary resigned;new secretary appointed

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04/05/1990

Director resigned;new director appointed

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04/05/1990

Registered office changed on 04/05/90 from: 24 great king street edinburgh EH3 6QN

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04/05/1990

Resolutions

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30/03/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2010

Last change occurred

25/12/2010

Accounts

Dormant

Last made up date

25/12/2010

Next account date

25/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	30/03/1990 - 01/05/1990	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	30/03/1990 - 01/05/1990	3784
Gilhespie, Kenneth Charles	Director	21/09/1994 - 31/03/2000	8
Keane, Dominic William	Director	05/04/1991 - 21/09/1994	15
Donald, Keith Malcolm Hamilton	Director	21/02/2005 - 05/06/2009	48

Persons with Significant Control

No PSC data available.

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Description

About FRIENDLY TAVERNS LIMITED

FRIENDLY TAVERNS LIMITED is an(a) Dissolved company incorporated on 30/03/1990 with the registered office located at Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow G2 5RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRIENDLY TAVERNS LIMITED?

FRIENDLY TAVERNS LIMITED is currently Dissolved. It was registered on 30/03/1990 and dissolved on 02/08/2012.

Where is FRIENDLY TAVERNS LIMITED located?

FRIENDLY TAVERNS LIMITED is registered at Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow G2 5RZ.

What does FRIENDLY TAVERNS LIMITED do?

FRIENDLY TAVERNS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for FRIENDLY TAVERNS LIMITED?

The latest filing was on 02/08/2012: Final Gazette dissolved following liquidation.