MCPHABB TAVERNS LIMITED

Key Data

Status

Dissolved

Company No.

SC171313

Incorporation date

14/01/1997

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1997)

27/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2013

Notice of final meeting of creditors

View PDF (3 pages)

10/05/2012

Registered office address changed from 23 Sandyford Place Glasgow G3 7NG Scotland on 2012-05-10

View PDF (1 pages)

08/03/2012

Court order notice of winding up

View PDF (1 pages)

08/03/2012

Notice of winding up order

View PDF (1 pages)

30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

06/09/2011

Termination of appointment of David James St Clair Low as a secretary on 2011-06-01

View PDF (1 pages)

19/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

04/11/2010

Secretary's details changed for Mr David James St Clair Low on 2010-09-30

View PDF (1 pages)

23/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/11/2009

Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ on 2009-11-05

View PDF (1 pages)

01/10/2009

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

View PDF (3 pages)

01/10/2009

Location of debenture register

View PDF (1 pages)

01/10/2009

Location of register of members

View PDF (1 pages)

20/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

08/10/2007

Registered office changed on 08/10/07 from: 23 sandyford place glasgow G3 7NG

View PDF (1 pages)

08/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

08/10/2007

Location of debenture register

View PDF (1 pages)

08/10/2007

Location of register of members

View PDF (1 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

New secretary appointed

View PDF (1 pages)

18/08/2007

Resolutions

View PDF (2 pages)

04/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

16/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

21/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

13/10/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

01/06/2005

Partic of mort/charge *

View PDF (3 pages)

19/05/2005

Partic of mort/charge *

View PDF (3 pages)

19/05/2005

Alterations to a floating charge

View PDF (5 pages)

19/05/2005

Partic of mort/charge *

View PDF (3 pages)

13/05/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/05/2005

Resolutions

View PDF (2 pages)

13/05/2005

Resolutions

View PDF (2 pages)

13/05/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Alterations to a floating charge

View PDF (5 pages)

11/05/2005

Partic of mort/charge *

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

11/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

27/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

28/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

30/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

05/07/2003

New director appointed

View PDF (2 pages)

26/06/2003

Registered office changed on 26/06/03 from: 56 ashton lane glasgow G12 8SJ

View PDF (1 pages)

08/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

08/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

25/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

25/01/2002

Director's particulars changed

View PDF (0 pages)

07/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

03/05/2001

Registered office changed on 03/05/01 from: 23 sandyford place sauchiehall street glasgow G3 7NG

View PDF (1 pages)

12/02/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

12/02/2001

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

13/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/02/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

15/09/1999

Director resigned

View PDF (1 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

10/02/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

31/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

12/02/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

01/05/1997

Miscellaneous

View PDF (2 pages)

01/05/1997

Resolutions

View PDF (1 pages)

03/04/1997

Registered office changed on 03/04/97 from: 56 ashton lane glasgow G12 8SJ

View PDF (1 pages)

27/01/1997

Accounting reference date shortened from 31/01/98 to 30/09/97

View PDF (1 pages)

27/01/1997

Registered office changed on 27/01/97 from: 56 ashton lane glasgow G12 8SJ

View PDF (1 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

Ad 14/01/97--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

Secretary resigned

View PDF (1 pages)

16/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

Incorporation

View PDF (16 pages)

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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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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
O'keefe, Dennis	Director	01/07/2003 - Present	5
Low, David James St Clair	Director	12/02/1999 - 04/05/2005	61
Low, Noelle Katherine Florence	Director	14/01/1997 - 04/05/2005	8
Mr Robert Stephen Mullen	Director	14/01/1997 - 19/08/1999	11
Mabbott, Stephen	Nominee Director	14/01/1997 - 14/01/1997	2040

Persons with Significant Control

No PSC data available.

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Description

About MCPHABB TAVERNS LIMITED

MCPHABB TAVERNS LIMITED is an(a) Dissolved company incorporated on 14/01/1997 with the registered office located at 1 Auchingramont Road, Hamilton ML3 6JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCPHABB TAVERNS LIMITED?

MCPHABB TAVERNS LIMITED is currently Dissolved. It was registered on 14/01/1997 and dissolved on 27/05/2013.

Where is MCPHABB TAVERNS LIMITED located?

MCPHABB TAVERNS LIMITED is registered at 1 Auchingramont Road, Hamilton ML3 6JP.

What does MCPHABB TAVERNS LIMITED do?

MCPHABB TAVERNS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for MCPHABB TAVERNS LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved following liquidation.