Suburban Taverns Limited

Company Name	Suburban Taverns Limited
Company Status	Active
Company Number	SC079936
Category	Private Limited Company
Incorporation Date	31 August 1982(41 years, 8 months ago)
Previous Name	Suburban Taverns (Glasgow) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Matthew Anthony Reilly
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(6 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Mrs Margaret Elizabeth Reilly
Nationality	British
Status	Current
Appointed	31 December 1988(6 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mrs Margaret Elizabeth Reilly
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(7 years, 4 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Yvonne Reilly
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 November 2007(25 years, 2 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Phillip Reilly
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(27 years, 5 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Elaine McTaggart
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(30 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mrs Grace Evelyn Reilly
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(36 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Brendan A Reilly
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Electronics Engineer
Correspondence Address	453 Clarkston Road Glasgow Lanarkshire G44 3LW Scotland

Location

Registered Address	1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,853,405
Net Worth	£3,621,106
Cash	£314,156
Current Liabilities	£407,194

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

12 June 1986	Delivered on: 30 June 1986 Satisfied on: 28 March 2018 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Public house premises 10/12 craigton road, glasgow. Fully Satisfied
31 May 1984	Delivered on: 11 June 1984 Satisfied on: 13 November 1986 Persons entitled: Allied Irish Finance Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Park gate public house 10/12 craigton rd govan. Fully Satisfied
5 November 2008	Delivered on: 7 November 2008 Satisfied on: 12 September 2014 Persons entitled: Greene King Brewing and Retailing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
18 January 2008	Delivered on: 30 January 2008 Satisfied on: 13 May 2015 Persons entitled: Belhaven Brewery Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 3 hyndland street, glasgow GLA120564. Fully Satisfied
24 December 2007	Delivered on: 14 January 2008 Satisfied on: 13 May 2015 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The weston tavern, 27 main street, kilmaurs AYR24474. Fully Satisfied
25 August 2005	Delivered on: 3 March 2006 Satisfied on: 13 May 2015 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Neesons public house, 165 allison street, glasgow GLA182793. Fully Satisfied
6 June 2005	Delivered on: 10 June 2005 Satisfied on: 13 May 2015 Persons entitled: Belhaven Brewery Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The wallace cave, 11 and 13 bloomgate, lanark lan 96264. Fully Satisfied
31 May 1984	Delivered on: 11 June 1984 Satisfied on: 13 November 1986 Persons entitled: Belhaven Breweries Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Park gate public house 10/12 craigton rd govan. Fully Satisfied
23 April 2004	Delivered on: 5 May 2004 Satisfied on: 13 May 2015 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The garvale inn, 187 reidvale street, glasgow GLA60984. Fully Satisfied
4 April 2003	Delivered on: 15 April 2003 Satisfied on: 13 May 2015 Persons entitled: Belhaven Brewery Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Mcnabbs public house, 1552-1556 dumbarton road, glasgow. Fully Satisfied
10 January 2001	Delivered on: 23 January 2001 Satisfied on: 13 May 2015 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The strathbrock bar, 56 & 58 eastmain street, broxburn. Fully Satisfied
4 January 2001	Delivered on: 15 January 2001 Satisfied on: 13 May 2015 Persons entitled: Belhaven Brewery Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 232 dumbarton road & 1 hynd streeet, partick, glasgow. Fully Satisfied
7 January 1991	Delivered on: 22 January 1991 Satisfied on: 13 May 2015 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Beechings public house 34 clarkston road glasgow gla 69514. Fully Satisfied
13 May 1983	Delivered on: 27 May 1983 Satisfied on: 13 November 1986 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10/12 craigton govan, glasgow. Fully Satisfied
23 October 1990	Delivered on: 29 October 1990 Satisfied on: 13 May 2015 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The learig public house 701, 703 & 705 alexandra parade, glasgow. Fully Satisfied
5 October 1990	Delivered on: 23 October 1990 Satisfied on: 19 August 2014 Persons entitled: Belhaven Brewery Company Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
27 July 1987	Delivered on: 4 August 1987 Satisfied on: 13 May 2015 Persons entitled: Belhaven Brewery Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 10/12 craigton road, glasgow. Fully Satisfied
29 April 1983	Delivered on: 6 May 1983 Satisfied on: 20 November 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Licensed premises 10/12 craigton rd govan glasgow. Fully Satisfied
30 April 1986	Delivered on: 6 May 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
26 May 2015	Delivered on: 11 June 2015 Persons entitled: Tall Cranes Limited Classification: A registered charge Particulars: 10/12 craigton road,glasgow. Outstanding
1 October 2014	Delivered on: 17 October 2014 Persons entitled: The Wallace Cave Limited Classification: A registered charge Particulars: The public house premises known as the wallace cave 11 and 13 bloomgate lanark LAN96264. Outstanding
1 December 2008	Delivered on: 5 December 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 3 hyndland street, glasgow GLA120564. Outstanding
24 December 2007	Delivered on: 14 January 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The weston tavern, 27 main street, kilmaurs AYR24474. Outstanding
25 August 2005	Delivered on: 3 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Neesons public house, 165 allisons street, glasgow GLA182793. Outstanding
6 June 2005	Delivered on: 10 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The wallace cave, 11 and 13 bloomgate, lanark lan 96264. Outstanding
1 December 2004	Delivered on: 9 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garvale inn, 187 reidvale street, glasgow GLA60984. Outstanding
24 October 2003	Delivered on: 1 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Mcnabbs, 1552 dumbarton road, glasgow GLA10939. Outstanding
10 January 2001	Delivered on: 26 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The strathbrock bar, 56 & 58 east main street, broxburn. Outstanding
4 January 2001	Delivered on: 15 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 232 dumbarton road & 1 hyndland street, partick, glasgow. Outstanding
7 January 1991	Delivered on: 22 January 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The lea-rig public house 701/705 alexandria parade, glasgow gla 74395. Outstanding
7 January 1991	Delivered on: 22 January 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 clarkston road glasgow gla 69514. Outstanding
7 January 1991	Delivered on: 28 January 1991 Persons entitled: Belhaven Brewery Company LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The allison arms 720/722 pollokshaws road glasgow gla 52000. Outstanding
7 January 1991	Delivered on: 28 January 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The allison arms 720/722 pollokshaws road glasgow gla 52000. Outstanding
7 December 1990	Delivered on: 20 December 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole property of the company. Outstanding

Filing History

6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
17 October 2023	Satisfaction of charge 22 in full (1 page)
17 October 2023	Satisfaction of charge 20 in full (1 page)
30 August 2023	Satisfaction of charge 5 in full (1 page)
30 August 2023	Satisfaction of charge SC0799360040 in full (1 page)
30 August 2023	Satisfaction of charge SC0799360039 in full (1 page)
30 August 2023	Satisfaction of charge 16 in full (1 page)
13 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
31 May 2023	Satisfaction of charge 27 in full (1 page)
31 May 2023	Satisfaction of charge 35 in full (1 page)
31 May 2023	Satisfaction of charge 38 in full (1 page)
14 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 July 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
16 May 2022	Change of details for Mr Matthew Anthony Reilly as a person with significant control on 16 May 2022 (2 pages)
16 May 2022	Director's details changed for Mrs Margaret Elizabeth Reilly on 16 May 2022 (2 pages)
16 May 2022	Change of details for Mrs Margaret Elizabeth Reilly as a person with significant control on 16 May 2022 (2 pages)
16 May 2022	Director's details changed for Mr Matthew Anthony Reilly on 16 May 2022 (2 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
7 December 2021	Director's details changed for Mrs Margaret Elizabeth Reilly on 7 December 2021 (2 pages)
1 September 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 August 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
4 June 2019	Satisfaction of charge 19 in full (1 page)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 August 2018	Appointment of Mrs Grace Reilly as a director on 29 August 2018 (2 pages)
12 June 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
18 April 2018	Satisfaction of charge 32 in full (1 page)
18 April 2018	All of the property or undertaking has been released from charge 32 (1 page)
28 March 2018	Satisfaction of charge 6 in full (1 page)
28 March 2018	Satisfaction of charge 17 in full (1 page)
28 March 2018	Satisfaction of charge 29 in full (1 page)
28 March 2018	Satisfaction of charge 31 in full (1 page)
28 March 2018	Satisfaction of charge 25 in full (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 June 2017	Full accounts made up to 30 September 2016 (27 pages)
16 June 2017	Full accounts made up to 30 September 2016 (27 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 June 2016	Accounts for a medium company made up to 30 September 2015 (22 pages)
20 June 2016	Accounts for a medium company made up to 30 September 2015 (22 pages)
29 March 2016	Registered office address changed from 1 Golf Road Clarkston Glasgow G76 8AS to 1 Golf Road Clarkston Glasgow G76 7HU on 29 March 2016 (1 page)
29 March 2016	Director's details changed for Elaine Reilly on 29 March 2016 (3 pages)
29 March 2016	Director's details changed for Elaine Reilly on 29 March 2016 (3 pages)
29 March 2016	Director's details changed for Yvonne Reilly on 29 March 2016 (2 pages)
29 March 2016	Registered office address changed from 1 Golf Road Clarkston Glasgow G76 8AS to 1 Golf Road Clarkston Glasgow G76 7HU on 29 March 2016 (1 page)
29 March 2016	Director's details changed for Yvonne Reilly on 29 March 2016 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 41,000 (8 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 41,000 (8 pages)
11 June 2015	Registration of charge SC0799360040, created on 26 May 2015 (6 pages)
11 June 2015	Registration of charge SC0799360040, created on 26 May 2015 (6 pages)
4 June 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
4 June 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
13 May 2015	Satisfaction of charge 26 in full (1 page)
13 May 2015	Satisfaction of charge 15 in full (1 page)
13 May 2015	Satisfaction of charge 21 in full (1 page)
13 May 2015	Satisfaction of charge 23 in full (1 page)
13 May 2015	Satisfaction of charge 30 in full (1 page)
13 May 2015	Satisfaction of charge 12 in full (1 page)
13 May 2015	Satisfaction of charge 33 in full (1 page)
13 May 2015	Satisfaction of charge 34 in full (1 page)
13 May 2015	Satisfaction of charge 23 in full (1 page)
13 May 2015	Satisfaction of charge 28 in full (1 page)
13 May 2015	Satisfaction of charge 12 in full (1 page)
13 May 2015	Satisfaction of charge 34 in full (1 page)
13 May 2015	Satisfaction of charge 21 in full (1 page)
13 May 2015	Satisfaction of charge 36 in full (1 page)
13 May 2015	Satisfaction of charge 33 in full (1 page)
13 May 2015	Satisfaction of charge 24 in full (1 page)
13 May 2015	Satisfaction of charge 15 in full (1 page)
13 May 2015	Satisfaction of charge 30 in full (1 page)
13 May 2015	Satisfaction of charge 36 in full (1 page)
13 May 2015	Satisfaction of charge 28 in full (1 page)
13 May 2015	Satisfaction of charge 26 in full (1 page)
13 May 2015	Satisfaction of charge 24 in full (1 page)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 41,000 (8 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 41,000 (8 pages)
17 October 2014	Registration of charge SC0799360039, created on 1 October 2014 (6 pages)
17 October 2014	Registration of charge SC0799360039, created on 1 October 2014 (6 pages)
17 October 2014	Registration of charge SC0799360039, created on 1 October 2014 (6 pages)
12 September 2014	Satisfaction of charge 37 in full (4 pages)
12 September 2014	Satisfaction of charge 37 in full (4 pages)
19 August 2014	Satisfaction of charge 14 in full (4 pages)
19 August 2014	Satisfaction of charge 14 in full (4 pages)
24 April 2014	Accounts for a medium company made up to 30 September 2013 (20 pages)
24 April 2014	Accounts for a medium company made up to 30 September 2013 (20 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 41,000 (8 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 41,000 (8 pages)
2 July 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
2 July 2013	Accounts for a medium company made up to 30 September 2012 (18 pages)
23 May 2013	Appointment of Elaine Reilly as a director (3 pages)
23 May 2013	Appointment of Elaine Reilly as a director (3 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
9 May 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
21 March 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Secretary's details changed for Margaret Reilly on 31 December 2010 (1 page)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Secretary's details changed for Margaret Reilly on 31 December 2010 (1 page)
2 March 2010	Appointment of Phillip Reilly as a director (3 pages)
2 March 2010	Appointment of Phillip Reilly as a director (3 pages)
23 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
23 February 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
26 January 2010	Director's details changed for Yvonne Reilly on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Yvonne Reilly on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
27 March 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 December 2008	Alterations to floating charge 16 (5 pages)
9 December 2008	Alterations to floating charge 16 (5 pages)
9 December 2008	Alterations to floating charge 37 (5 pages)
9 December 2008	Alterations to floating charge 5 (5 pages)
9 December 2008	Alterations to floating charge 5 (5 pages)
9 December 2008	Alterations to floating charge 37 (5 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
20 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
20 March 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Partic of mort/charge * (3 pages)
30 January 2008	Partic of mort/charge * (3 pages)
23 January 2008	Alterations to a floating charge (5 pages)
23 January 2008	Alterations to a floating charge (5 pages)
23 January 2008	Alterations to a floating charge (5 pages)
23 January 2008	Alterations to a floating charge (5 pages)
23 January 2008	Alterations to a floating charge (5 pages)
23 January 2008	Alterations to a floating charge (5 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
14 January 2008	Partic of mort/charge * (3 pages)
14 January 2008	Partic of mort/charge * (3 pages)
14 January 2008	Partic of mort/charge * (3 pages)
14 January 2008	Partic of mort/charge * (3 pages)
21 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 March 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
24 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
14 March 2006	Return made up to 31/12/05; full list of members (3 pages)
14 March 2006	Return made up to 31/12/05; full list of members (3 pages)
3 March 2006	Partic of mort/charge * (4 pages)
3 March 2006	Partic of mort/charge * (4 pages)
3 March 2006	Partic of mort/charge * (4 pages)
3 March 2006	Partic of mort/charge * (4 pages)
22 December 2005	Alterations to a floating charge (5 pages)
22 December 2005	Alterations to a floating charge (5 pages)
22 December 2005	Alterations to a floating charge (5 pages)
22 December 2005	Alterations to a floating charge (5 pages)
22 December 2005	Alterations to a floating charge (5 pages)
22 December 2005	Alterations to a floating charge (5 pages)
21 December 2005	Company name changed suburban taverns (glasgow) limit ed\certificate issued on 21/12/05 (2 pages)
21 December 2005	Company name changed suburban taverns (glasgow) limit ed\certificate issued on 21/12/05 (2 pages)
10 June 2005	Partic of mort/charge * (3 pages)
10 June 2005	Alterations to a floating charge (5 pages)
10 June 2005	Partic of mort/charge * (3 pages)
10 June 2005	Alterations to a floating charge (5 pages)
10 June 2005	Alterations to a floating charge (5 pages)
10 June 2005	Alterations to a floating charge (5 pages)
10 June 2005	Alterations to a floating charge (5 pages)
10 June 2005	Alterations to a floating charge (5 pages)
10 June 2005	Partic of mort/charge * (3 pages)
10 June 2005	Partic of mort/charge * (3 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 December 2004	Partic of mort/charge * (3 pages)
9 December 2004	Partic of mort/charge * (3 pages)
6 December 2004	Alterations to a floating charge (5 pages)
6 December 2004	Alterations to a floating charge (5 pages)
6 December 2004	Alterations to a floating charge (5 pages)
6 December 2004	Alterations to a floating charge (5 pages)
6 December 2004	Alterations to a floating charge (5 pages)
6 December 2004	Alterations to a floating charge (5 pages)
25 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 May 2004	Partic of mort/charge * (5 pages)
5 May 2004	Partic of mort/charge * (5 pages)
4 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 February 2004	Return made up to 31/12/03; full list of members (7 pages)
12 November 2003	Alterations to a floating charge (8 pages)
12 November 2003	Alterations to a floating charge (8 pages)
12 November 2003	Alterations to a floating charge (8 pages)
12 November 2003	Alterations to a floating charge (8 pages)
12 November 2003	Alterations to a floating charge (8 pages)
12 November 2003	Alterations to a floating charge (8 pages)
1 November 2003	Partic of mort/charge * (5 pages)
1 November 2003	Partic of mort/charge * (5 pages)
15 April 2003	Partic of mort/charge * (5 pages)
15 April 2003	Partic of mort/charge * (5 pages)
24 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
24 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
7 March 2002	Return made up to 31/12/01; full list of members (6 pages)
7 March 2002	Return made up to 31/12/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 January 2001	Alterations to a floating charge (8 pages)
31 January 2001	Alterations to a floating charge (8 pages)
31 January 2001	Alterations to a floating charge (8 pages)
31 January 2001	Alterations to a floating charge (8 pages)
31 January 2001	Alterations to a floating charge (8 pages)
31 January 2001	Alterations to a floating charge (8 pages)
26 January 2001	Partic of mort/charge * (5 pages)
26 January 2001	Partic of mort/charge * (5 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Partic of mort/charge * (5 pages)
23 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
14 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 March 2000	Return made up to 31/12/99; full list of members (6 pages)
2 March 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
14 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
5 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 December 1996	Registered office changed on 30/12/96 from: radleigh house 1 golf road clarkston glasgow, G76 7HU (1 page)
30 December 1996	Registered office changed on 30/12/96 from: radleigh house 1 golf road clarkston glasgow, G76 7HU (1 page)
27 February 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 27/02/96 (4 pages)
27 February 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 27/02/96 (4 pages)
26 January 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
26 January 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (79 pages)

Suburban Taverns Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland