Alloa Pubs & Restaurants Limited

Company Name	Alloa Pubs & Restaurants Limited
Company Status	Dissolved
Company Number	SC041535
Category	Private Limited Company
Incorporation Date	30 December 1964(59 years, 4 months ago)
Dissolution Date	23 November 2021 (2 years, 4 months ago)
Previous Names	Ibrox House Limited and Alloa Brewery Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(52 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2017(52 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(54 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 November 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	John Saffery Mackenzie
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(24 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 1993)
Role	Company Director
Correspondence Address	The Old Manse Elsrickle Biggar Scotland

Director Name	James Allan Hardie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(24 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 April 1996)
Role	Brewer
Country of Residence	Scotland
Correspondence Address	Bourtri 5 Glen Road Bridge Of Allan Stirling Stirlingshire FK9 4PN Scotland

Secretary Name	Alan John Skeates
Nationality	British
Status	Resigned
Appointed	14 July 1989(24 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Rhelonie Jerusalem Pencaitland East Lothian EH34 4BQ Scotland

Director Name	Robert Aitken
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1989(24 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	Medway 7 The Dean East Linton East Lothian EH40 3ED Scotland

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(26 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 October 1992)
Role	Accountant
Correspondence Address	24 Ross Avenue Dalgety Bay Dunfermline Fife KY11 5YN Scotland

Director Name	Kenneth Campbell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(28 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	Rosemount 9 Swansacre Kinross Fife KY13 7TE Scotland

Director Name	John Anthony Fitzgerald Trigg
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(28 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	Bovingdon Ash Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JW

Director Name	John Campbell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(28 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 April 1996)
Role	Company Director
Correspondence Address	41 Craiglockhart Loan Edinburgh EH14 1JR Scotland

Director Name	Mr Brian Jelbert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(28 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Slingsby Lodge Old Scriven Knaresborough North Yorkshire HG5 9DZ

Secretary Name	David William Hastie
Nationality	British
Status	Resigned
Appointed	06 April 1993(28 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 April 1996)
Role	Company Director
Correspondence Address	32 The Green Pencaitland Tranent East Lothian EH34 5HE Scotland

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	10 April 1995(30 years, 3 months after company formation)
Appointment Duration	7 years (resigned 26 April 2002)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Anthony Eric Wilkinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(30 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	Bupton Grange Longford Lane Longford Ashbourne Derbyshire DE6 3DT

Director Name	Jeremy Aubrey Greville Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(30 years, 6 months after company formation)
Appointment Duration	5 years (resigned 19 July 2000)
Role	Company Director
Correspondence Address	Peastonbank Farmhouse Pencaitland East Lothian EH34 5ET Scotland

Director Name	John Wilson McKeown
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(31 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	1 Swithland Lane Rothley Leicestershire LE7 7SG

Director Name	Bruce Abbott Jones
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(33 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	1 Hall Drive Hanbury Staffordshire DE13 8TF

Director Name	Mr Neil David Preston
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(34 years, 5 months after company formation)
Appointment Duration	11 years (resigned 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Robert James McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(34 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 October 2007)
Role	Company Director
Correspondence Address	46 Wentworth Drive Lichfield Staffordshire WS14 9HN

Director Name	Mr Peter Anthony Constantine
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 2001)
Role	Csu/Estates Director
Country of Residence	Wales
Correspondence Address	83 South Rise Cardiff South Glamorgan CF14 0RG Wales

Director Name	Llb Solicitor Richard Edgar Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(35 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 2002)
Role	Secretary
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Secretary Name	Susan Clare Rudd
Nationality	British
Status	Resigned
Appointed	26 April 2002(37 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	17 Thacker Drive Lichfield Staffordshire WS13 6NS

Director Name	Ms Deborah Jane Kemp
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Road Hampton In Arden Solihull B92 0BJ

Secretary Name	Claire Susan Stewart
Nationality	British
Status	Resigned
Appointed	30 November 2006(41 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 July 2011)
Role	Company Director
Correspondence Address	Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ

Director Name	Mr Philip Dutton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(42 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Edward Michael Bashforth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(43 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr Stephen Peter Dando
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(45 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Helen Tyrrell
Status	Resigned
Appointed	06 July 2011(46 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Claire Louise Harris
Status	Resigned
Appointed	01 February 2013(48 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 October 2014)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Secretary Name	Francesca Appleby
Status	Resigned
Appointed	07 October 2014(49 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF

Director Name	Mr David James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(52 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Director Name	Mr David Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2017(52 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heineken Uk Limited 3-4 Broadway Park Edinburgh EH12 9JZ Scotland

Contact

Website	belhaven.co.uk
Email address	[email protected]
Telephone	01368 869200
Telephone region	Dunbar

Location

Registered Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14.3k at £1	Punch Taverns (Rh) LTD 95.24% Preference
14.3k at £0.05	Punch Taverns (Rh) LTD 4.76% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

8 October 2014	Delivered on: 15 October 2014 Persons entitled: Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties Classification: A registered charge Outstanding
3 November 2003	Delivered on: 24 November 2003 Persons entitled: Deutsche Trustee Company Limited Classification: Third supplemental deed of charge Secured details: All sums due or to become due. Particulars: Further punch taverns mortgaged properties being chetwynd arms, upper longdon, rugeley; horse & jockey, tamworth road, freeford, lichfirld and other properties. See form 410 for full details. Outstanding
22 April 2002	Delivered on: 8 May 2002 Satisfied on: 26 January 2004 Persons entitled: Deutsche Trustee Company Limited Classification: Deed of charge Secured details: All sums due or to become due. Particulars: Assignment by way of first fixed security of all the company's right, title, benefit and interest, present and future in, to and under the master amendment deed---see mortgage document for full list of clauses and definitions. Fully Satisfied
22 April 2002	Delivered on: 8 May 2002 Satisfied on: 26 January 2004 Persons entitled: Deutsche Trustee Company Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold or leasehold property comprising the spirit mortgaged properties owned by it and described in part 1 of schedule 2 to the charge; fixed charges over rights and claims, book debts and other debts; various assignments; floating charge over all other assets. Fully Satisfied
28 June 2000	Delivered on: 15 July 2000 Satisfied on: 26 January 2004 Persons entitled: Bankers Trustee Company Limited as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
5 October 1999	Delivered on: 26 October 1999 Satisfied on: 14 March 2002 Persons entitled: Morgan Stanley & Co International Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgageopver property; fixed charges over assets; floating charge over same. Fully Satisfied
6 November 1968	Delivered on: 11 November 1968 Satisfied on: 7 September 1999 Persons entitled: Board of Trade Classification: Disposition & agreement Secured details: For securing the sum stated above. Particulars: 1,648 sq yds 8 sq feet plot of ground at ibrox, together with ibrox house erected thereon. Fully Satisfied
22 October 1968	Delivered on: 4 November 1968 Satisfied on: 7 September 1999 Persons entitled: Board of Trade Classification: Instrument of charge Secured details: For further securing all sums due or to become duebut not exceeding Â£10,000 of principal. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2021	Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
17 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (94 pages)
16 September 2021	Notice of agreement to exemption from filing of accounts for period ending 31/12/20 (2 pages)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
1 September 2021	Application to strike the company off the register (2 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with updates (5 pages)
9 June 2021	Resolutions RES13 ‐ Cancel share premium account 20/05/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2021	Statement by Directors (1 page)
9 June 2021	Solvency Statement dated 20/05/21 (1 page)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
13 November 2020	Notice of agreement to exemption from filing of accounts for period ending 31/12/19 (2 pages)
13 November 2020	Filing exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 August 2020	Termination of appointment of David Forde as a director on 31 July 2020 (1 page)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
29 October 2019	Notice of agreement to exemption from filing of accounts for period ending 31/12/18 (2 pages)
14 October 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
26 April 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
14 September 2018	Current accounting period extended from 24 August 2018 to 31 December 2018 (1 page)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
18 April 2018	Satisfaction of charge SC0415350009 in full (1 page)
18 April 2018	Satisfaction of charge 8 in full (1 page)
28 December 2017	Accounts for a dormant company made up to 19 August 2017 (3 pages)
8 September 2017	Change of details for Punch Taverns (Rh) Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017	Change of details for Punch Taverns (Rh) Limited as a person with significant control on 4 September 2017 (2 pages)
8 September 2017	Registered office address changed from Tlt Scotland Limited 140 West George Street Glasgow G2 2HG to 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Tlt Scotland Limited 140 West George Street Glasgow G2 2HG to 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 8 September 2017 (1 page)
1 September 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David James Tannahill as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Edward Michael Bashforth as a director on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr David Forde as a director on 29 August 2017 (2 pages)
31 August 2017	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017 (1 page)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Christopher John Moore as a director on 29 August 2017 (2 pages)
31 August 2017	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 29 August 2017 (2 pages)
30 August 2017	Notification of Heineken Uk Limited as a person with significant control on 29 August 2017 (2 pages)
27 July 2017	Notification of Punch Taverns (Rh) Limited as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Notification of Punch Taverns (Rh) Limited as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
2 May 2017	Accounts for a dormant company made up to 20 August 2016 (3 pages)
2 May 2017	Accounts for a dormant company made up to 20 August 2016 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 14,962.5 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 14,962.5 (6 pages)
20 May 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
20 May 2016	Accounts for a dormant company made up to 22 August 2015 (3 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 14,962.5 (6 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 14,962.5 (6 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (5 pages)
22 May 2015	Accounts for a dormant company made up to 23 August 2014 (5 pages)
15 October 2014	Registration of charge SC0415350009, created on 8 October 2014 (348 pages)
15 October 2014	Registration of charge SC0415350009, created on 8 October 2014 (348 pages)
15 October 2014	Registration of charge SC0415350009, created on 8 October 2014 (348 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
8 October 2014	Appointment of Francesca Appleby as a secretary on 7 October 2014 (2 pages)
8 October 2014	Termination of appointment of Claire Louise Harris as a secretary on 7 October 2014 (1 page)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders (6 pages)
24 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders (6 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
9 May 2014	Accounts for a dormant company made up to 17 August 2013 (3 pages)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013	Termination of appointment of Helen Tyrrell as a secretary (1 page)
1 February 2013	Appointment of Claire Louise Harris as a secretary (2 pages)
29 January 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
29 January 2013	Accounts for a dormant company made up to 18 August 2012 (3 pages)
29 October 2012	Registered office address changed from 21, York Place Edinburgh EH1 3EN on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from 21, York Place Edinburgh EH1 3EN on 29 October 2012 (1 page)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 April 2012	Accounts for a dormant company made up to 20 August 2011 (3 pages)
13 April 2012	Accounts for a dormant company made up to 20 August 2011 (3 pages)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
15 July 2011	Termination of appointment of Claire Stewart as a secretary (1 page)
15 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
15 July 2011	Appointment of Helen Tyrrell as a secretary (2 pages)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
30 June 2011	Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages)
2 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
2 February 2011	Termination of appointment of Philip Dutton as a director (1 page)
26 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
26 January 2011	Accounts for a dormant company made up to 21 August 2010 (3 pages)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
22 June 2010	Termination of appointment of Neil Preston as a director (1 page)
22 June 2010	Termination of appointment of Neil Preston as a director (1 page)
22 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
22 June 2010	Appointment of Stephen Peter Dando as a director (2 pages)
16 February 2010	Accounts for a dormant company made up to 22 August 2009 (3 pages)
16 February 2010	Accounts for a dormant company made up to 22 August 2009 (3 pages)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Neil David Preston on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Philip Dutton on 1 October 2009 (2 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
13 July 2009	Return made up to 13/07/09; full list of members (4 pages)
1 June 2009	Registered office changed on 01/06/2009 from the old laundry touch business centre touch road, cambusbarron stirling FK8 3AQ (1 page)
1 June 2009	Registered office changed on 01/06/2009 from the old laundry touch business centre touch road, cambusbarron stirling FK8 3AQ (1 page)
3 October 2008	Accounts for a dormant company made up to 23 August 2008 (3 pages)
3 October 2008	Accounts for a dormant company made up to 23 August 2008 (3 pages)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
14 July 2008	Return made up to 13/07/08; full list of members (4 pages)
2 July 2008	Appointment terminated director deborah kemp (1 page)
2 July 2008	Appointment terminated director deborah kemp (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
2 July 2008	Director appointed edward michael bashforth (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (3 pages)
9 November 2007	Accounts for a dormant company made up to 18 August 2007 (3 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
19 October 2007	Director resigned (1 page)
2 August 2007	Registered office changed on 02/08/07 from: suite 5 touch stables touch estate stirling FK8 3AQ (1 page)
2 August 2007	Registered office changed on 02/08/07 from: suite 5 touch stables touch estate stirling FK8 3AQ (1 page)
13 July 2007	Return made up to 13/07/07; full list of members (3 pages)
13 July 2007	Return made up to 13/07/07; full list of members (3 pages)
22 February 2007	Accounts for a dormant company made up to 19 August 2006 (3 pages)
22 February 2007	Accounts for a dormant company made up to 19 August 2006 (3 pages)
1 December 2006	New secretary appointed (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
14 July 2006	Return made up to 13/07/06; full list of members (4 pages)
14 July 2006	Return made up to 13/07/06; full list of members (4 pages)
12 April 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
12 April 2006	Accounts for a dormant company made up to 20 August 2005 (4 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2006	Director's particulars changed (1 page)
28 October 2005	Secretary's particulars changed (1 page)
28 October 2005	Secretary's particulars changed (1 page)
18 July 2005	Return made up to 13/07/05; full list of members (6 pages)
18 July 2005	Return made up to 13/07/05; full list of members (6 pages)
6 June 2005	Accounts for a dormant company made up to 21 August 2004 (4 pages)
6 June 2005	Accounts for a dormant company made up to 21 August 2004 (4 pages)
27 July 2004	Return made up to 13/07/04; full list of members (6 pages)
27 July 2004	Return made up to 13/07/04; full list of members (6 pages)
26 June 2004	Accounts for a dormant company made up to 23 August 2003 (4 pages)
26 June 2004	Accounts for a dormant company made up to 23 August 2003 (4 pages)
26 January 2004	Dec mort/charge * (5 pages)
26 January 2004	Dec mort/charge * (5 pages)
26 January 2004	Dec mort/charge * (5 pages)
26 January 2004	Dec mort/charge * (5 pages)
26 January 2004	Dec mort/charge * (5 pages)
26 January 2004	Dec mort/charge * (5 pages)
24 November 2003	Partic of mort/charge * (97 pages)
24 November 2003	Partic of mort/charge * (97 pages)
30 October 2003	Dec mort/charge * (4 pages)
30 October 2003	Dec mort/charge * (4 pages)
30 October 2003	Dec mort/charge release * (4 pages)
30 October 2003	Dec mort/charge release * (4 pages)
9 August 2003	Return made up to 13/07/03; full list of members (6 pages)
9 August 2003	Return made up to 13/07/03; full list of members (6 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
24 June 2003	Accounts for a dormant company made up to 17 August 2002 (5 pages)
24 June 2003	Accounts for a dormant company made up to 17 August 2002 (5 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
28 November 2002	Director's particulars changed (1 page)
28 November 2002	Director's particulars changed (1 page)
27 November 2002	Registered office changed on 27/11/02 from: phoenix house, phoenix crescent strathclyde business park bellshill lanarkshire ML4 3NJ (1 page)
27 November 2002	Registered office changed on 27/11/02 from: phoenix house, phoenix crescent strathclyde business park bellshill lanarkshire ML4 3NJ (1 page)
16 August 2002	New director appointed (6 pages)
16 August 2002	New director appointed (6 pages)
29 July 2002	Return made up to 13/07/02; full list of members (6 pages)
29 July 2002	Return made up to 13/07/02; full list of members (6 pages)
7 June 2002	Accounts for a dormant company made up to 18 August 2001 (5 pages)
7 June 2002	Accounts for a dormant company made up to 18 August 2001 (5 pages)
8 May 2002	Partic of mort/charge * (65 pages)
8 May 2002	Partic of mort/charge * (58 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Partic of mort/charge * (65 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Partic of mort/charge * (58 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
14 March 2002	Dec mort/charge * (4 pages)
14 March 2002	Dec mort/charge * (4 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
10 August 2001	Return made up to 13/07/01; full list of members (7 pages)
10 August 2001	Return made up to 13/07/01; full list of members (7 pages)
29 June 2001	Accounts for a dormant company made up to 19 August 2000 (6 pages)
29 June 2001	Accounts for a dormant company made up to 19 August 2000 (6 pages)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
15 August 2000	Return made up to 13/07/00; full list of members (8 pages)
15 August 2000	Return made up to 13/07/00; full list of members (8 pages)
15 July 2000	Partic of mort/charge * (37 pages)
15 July 2000	Partic of mort/charge * (37 pages)
15 June 2000	Registered office changed on 15/06/00 from: 1ST floor, stuart house eskmills station road musselburgh EH21 7PH (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 1ST floor, stuart house eskmills station road musselburgh EH21 7PH (1 page)
6 June 2000	Accounts for a dormant company made up to 21 August 1999 (5 pages)
6 June 2000	Accounts for a dormant company made up to 21 August 1999 (5 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (3 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	New director appointed (3 pages)
4 April 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
26 October 1999	Partic of mort/charge * (77 pages)
26 October 1999	Partic of mort/charge * (77 pages)
22 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 September 1999	Dec mort/charge * (4 pages)
7 September 1999	Dec mort/charge * (4 pages)
7 September 1999	Dec mort/charge * (2 pages)
7 September 1999	Dec mort/charge * (2 pages)
16 August 1999	Return made up to 13/07/99; full list of members (16 pages)
16 August 1999	Return made up to 13/07/99; full list of members (16 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
24 June 1999	Accounts for a dormant company made up to 22 August 1998 (5 pages)
24 June 1999	Accounts for a dormant company made up to 22 August 1998 (5 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
12 August 1998	Return made up to 13/07/98; full list of members (9 pages)
12 August 1998	Return made up to 13/07/98; full list of members (9 pages)
22 June 1998	Accounts for a dormant company made up to 23 August 1997 (5 pages)
22 June 1998	Accounts for a dormant company made up to 23 August 1997 (5 pages)
11 February 1998	Registered office changed on 11/02/98 from: 111 peffermill road craigmillar edinburgh (1 page)
11 February 1998	Registered office changed on 11/02/98 from: 111 peffermill road craigmillar edinburgh (1 page)
31 July 1997	Return made up to 13/07/97; full list of members (9 pages)
31 July 1997	Return made up to 13/07/97; full list of members (9 pages)
6 June 1997	Accounts for a dormant company made up to 17 August 1996 (5 pages)
6 June 1997	Accounts for a dormant company made up to 17 August 1996 (5 pages)
15 August 1996	Return made up to 13/07/96; full list of members (9 pages)
15 August 1996	Return made up to 13/07/96; full list of members (9 pages)
21 June 1996	Accounts for a dormant company made up to 19 August 1995 (5 pages)
21 June 1996	Accounts for a dormant company made up to 19 August 1995 (5 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	New director appointed (2 pages)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Director resigned (1 page)
9 November 1995	Director's particulars changed (2 pages)
9 November 1995	Director's particulars changed (2 pages)
30 June 1995	New director appointed (6 pages)
30 June 1995	New director appointed (6 pages)
26 May 1995	Director resigned (4 pages)
26 May 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
21 December 1993	Full accounts made up to 6 March 1993 (7 pages)
21 December 1993	Full accounts made up to 6 March 1993 (7 pages)
21 December 1993	Full accounts made up to 6 March 1993 (7 pages)
4 April 1973	Articles of association (5 pages)
4 April 1973	Articles of association (5 pages)

Alloa Pubs & Restaurants Limited

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