The Single End Pub Company Limited

Company Name	The Single End Pub Company Limited
Director	Diane Collins
Company Status	Active
Company Number	SC086661
Category	Private Limited Company
Incorporation Date	13 February 1984(40 years, 2 months ago)
Previous Name	Eadie Cairns Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Diane Collins
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(33 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Clairmont Gardens Glasgow G3 7LW Scotland

Director Name	Elspeth Eadie McLay
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1989(4 years, 11 months after company formation)
Appointment Duration	16 years (resigned 28 January 2005)
Role	Company Director
Correspondence Address	3 Crossburn Avenue Milngavie Glasgow Lanarkshire G62 6DS Scotland

Director Name	John Eadie Milne
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1989(4 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	The Murrell Aberdour Burntisland Fife KY3 0RN Scotland

Director Name	Edna May Milne Simpson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1989(4 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	93 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Secretary Name	Edwin John Munro
Nationality	British
Status	Resigned
Appointed	29 January 1989(4 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	41 Teviot Avenue Bishopbriggs Glasgow Lanarkshire G64 3ND Scotland

Director Name	Ian James Galloway
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(10 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 March 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kame Lochwinnoch Renfrewshire

Director Name	Margaret Jean Milne
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 October 1998)
Role	Company Director
Correspondence Address	The Murrel Aberdour Fife KY3 0RN Scotland

Director Name	Edwin John Munro
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 August 1998)
Role	Accountant
Correspondence Address	41 Teviot Avenue Bishopbriggs Glasgow Lanarkshire G64 3ND Scotland

Director Name	Mr James Anthony Willis
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(11 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 03 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH Scotland

Secretary Name	Andrew Douglas Bratten
Nationality	British
Status	Resigned
Appointed	01 May 1998(14 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 June 2008)
Role	Company Director
Correspondence Address	11 Courthill Bearsden Glasgow G61 3SN Scotland

Director Name	Andrew Douglas Bratten
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(14 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 June 2008)
Role	Chartered Accountant
Correspondence Address	11 Courthill Bearsden Glasgow G61 3SN Scotland

Director Name	Mrs Fiona Elizabeth Louise Willis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(24 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH Scotland

Secretary Name	Mrs Rosemary Davidson
Nationality	British
Status	Resigned
Appointed	23 June 2008(24 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 April 2017)
Role	Chartered Accountant
Correspondence Address	Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH Scotland

Contact

Telephone	0141 7622288
Telephone region	Glasgow

Location

Registered Address	3 Clairmont Gardens Glasgow G3 7LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

40k at £1	Ailsa Exley 8.70% Ordinary
207.8k at £1	James Anthony Willis 45.19% Ordinary
192k at £1	Fiona Willis 41.76% Ordinary
20k at £1	Shena Willis 4.35% Ordinary

Financials

Year	2014
Net Worth	£4,503,829
Cash	£86,220
Current Liabilities	£496,124

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

10 May 2012	Delivered on: 17 May 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eadie house 74 kirkintilloch road bishopbriggs GLA10653. Outstanding
24 April 2012	Delivered on: 4 May 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
30 March 2010	Delivered on: 10 April 2010 Persons entitled: The Trustees of the James Willis Ssas Classification: Standard security Secured details: All sums due or to become due. Particulars: The toby jug 97 hope street glasgow. Outstanding
14 April 2017	Delivered on: 3 May 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming the toby jug, 97 hope street, glasgow,. Being the subjects registered in the land register of scotland under title number GLA3180. Outstanding
29 March 2017	Delivered on: 6 April 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
10 May 2012	Delivered on: 17 May 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the west side of balornock road glasgow GLA38474. Outstanding
10 May 2012	Delivered on: 17 May 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 to 19 napier street linwood paisley REN37329. Outstanding
10 May 2012	Delivered on: 17 May 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 115 hope street glasgow being shop premises on the ground floor and the basement floor of the tenement comprising 3 to 13 (odd no's) bothwells street 91 to 115 (odd no's) hope street 6 to 14 (even no's)waterloo street and 4, 12 and 24 waterloo lane GLA192261. Outstanding
10 May 2012	Delivered on: 17 May 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 597 to 599 nitshill road glasgow GLA194502. Outstanding
10 May 2012	Delivered on: 17 May 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 91 and 97 hope street, 113 hope street glasgow, 6 waterloo street glasgow, 8 and 10 waterloo street glasgow and 14 waterloo street glasgow GLA3180 excepting the subjects known as the toby jug 97 hope street glasgow. Outstanding
11 May 2012	Delivered on: 17 May 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 107 wellhall road hamilton LAN19489. Outstanding
10 May 2012	Delivered on: 17 May 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 107 hope street glasgow GLA202689. Outstanding
10 May 2012	Delivered on: 17 May 2012 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 hillhead road kirkintilloch DMB49679. Outstanding
8 September 2008	Delivered on: 12 September 2008 Satisfied on: 16 June 2012 Persons entitled: Arbuthnot Latham & Co., Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 74 kirkintilloch road, bishopbriggs, glasgow GLA10653. Fully Satisfied
15 February 2007	Delivered on: 21 February 2007 Satisfied on: 16 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 hillhead road kirkintilloch DMB49679. Fully Satisfied
15 February 2007	Delivered on: 21 February 2007 Satisfied on: 16 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 115 hope street glasgow GLA192261 and GLA3180. Fully Satisfied
2 February 2001	Delivered on: 7 February 2001 Satisfied on: 31 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Fully Satisfied
24 February 1999	Delivered on: 12 March 1999 Satisfied on: 16 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 townfoot, dreghorn, KA11 4EG. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 30 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: The manor bar, 137 quarry street, hamilton. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 25 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: The silver larch, 2 blackwoods crescent, moodiesburn, glasgow. Fully Satisfied
23 May 1980	Delivered on: 9 July 1984 Satisfied on: 10 February 1994 Persons entitled: Singer & Friedlander LTD Classification: Standard security Secured details: Â£232,000. Particulars: The millwheel bridge of weir. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 4 October 2008 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 broch, balmalloch road, kilsyth. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 4 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 17-21 napier street, linwood. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 4 October 2008 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 whyteside inn, gilston crescent, polmont. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 4 October 2008 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 avon bar, 107 wellhall road, hamilton. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 4 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Stanely firs, amochrie road, paisley. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 25 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: The mill wheel, main street, bridge of weir. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 25 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: The square rigg public house, 205/207 crossloan road, glasgow. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 16 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 91, 97 & 113 hope street, glasgow and 6, 8 & 10 waterloo street, glasgo w. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 4 October 2008 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 cairn, balornock road, glasgow. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 15 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 townfoot, dreghorn, KA11 4EG. Fully Satisfied
19 May 1965	Delivered on: 9 July 1984 Satisfied on: 4 January 1995 Persons entitled: Commercial Union Assurance Company LTD Classification: Bond & disposition Secured details: Â£171,600. Particulars: Parts of 416-422 sauchiehall street glasgow. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 4 October 2008 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 pines, nethermains road, denny. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 25 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: Redbrae, redbrae road, kirkintilloch. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 4 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Nia roo, 597-599 nitshill road, glasgow. Fully Satisfied
11 February 1999	Delivered on: 18 February 1999 Satisfied on: 4 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Briggs bar public house, kirkintilloch road, bishopbriggs, glasgow and eadie house, 74 kirkintilloch road, bishopbriggs, glasgow. Fully Satisfied
19 January 1999	Delivered on: 8 February 1999 Satisfied on: 18 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
1 October 1998	Delivered on: 15 October 1998 Satisfied on: 13 June 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Coudberry,orchil road,auchterarder,perthshire. Fully Satisfied
9 May 1997	Delivered on: 20 May 1997 Satisfied on: 2 March 1999 Persons entitled: Bass Brewers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The square rigg,205/207 crossloan road,glasgow. Fully Satisfied
7 May 1997	Delivered on: 20 May 1997 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignation Secured details: All sums due or to become due. Particulars: All sums due in respect of loan of Â£200,000 by tennent caledonian breweries. Fully Satisfied
18 April 1997	Delivered on: 9 May 1997 Satisfied on: 2 March 1999 Persons entitled: Bass Brewers Limited 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. Fully Satisfied
12 March 1997	Delivered on: 19 March 1997 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The manor bar,137 to 141 quarry street,hamilton. Fully Satisfied
19 May 1965	Delivered on: 9 July 1984 Satisfied on: 4 January 1995 Persons entitled: Commercial Union Assurance Company LTD Classification: Ex facie absolute disposition Secured details: Â£171,600. Particulars: Parts of 416-422 sauchiehall street glasgow. Fully Satisfied
8 January 1997	Delivered on: 16 January 1997 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The pines,nethermains road,denny. Fully Satisfied
21 August 1996	Delivered on: 29 August 1996 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The whyteside inn,polmont. Fully Satisfied
15 August 1996	Delivered on: 22 August 1996 Satisfied on: 2 March 1999 Persons entitled: Bass Brewers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The whyteside hotel,polmont. Fully Satisfied
21 February 1994	Delivered on: 28 February 1994 Satisfied on: 13 June 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: North side of east kilbride road, and on south side of carmunnock road, busby - lan 26585. Fully Satisfied
18 February 1994	Delivered on: 25 February 1994 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 242O square yards on south-southwest highway leading from nitshill to thornliebank/disposition in favour of grier's(nitshill)limited dated 23 august and 12 september both in 1962. Fully Satisfied
5 August 1993	Delivered on: 25 August 1993 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Licensed premises "the broch", balmalloch road, kilsyth. Fully Satisfied
6 August 1993	Delivered on: 25 August 1993 Satisfied on: 13 June 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Licensed premises "bird in the hand" hotel, beith road, johnstone. Fully Satisfied
5 August 1993	Delivered on: 25 August 1993 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Licensed premises "the avon bar", 107 wellhall road, hamilton. Fully Satisfied
10 August 1993	Delivered on: 19 August 1993 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Licensed premises "the cairn", balornock road, glasgow. Fully Satisfied
5 August 1993	Delivered on: 19 August 1993 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Licensed premises "the redbrae", redbrae road, kirkintilloch. Fully Satisfied
2 November 1972	Delivered on: 9 July 1984 Satisfied on: 4 January 1995 Persons entitled: Commercial Union Assurance Company LTD Classification: Standard security Secured details: Â£171,600. Particulars: Parts of 416-422 sauchiehall street glasgow. Fully Satisfied
5 August 1993	Delivered on: 18 August 1993 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: (1) licensed premises "the briggs", kirkintilloch road, bishopbriggs, glasgow, and (2) office premises no.74 Kirkintilloch road, glasgow. Fully Satisfied
5 August 1993	Delivered on: 18 August 1993 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Licensed premises " the silver larch public house", 2 blackwoods crescent, moodiesburn, glasgow. Fully Satisfied
5 August 1993	Delivered on: 10 August 1993 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The mill wheel, main street, bridge of weir. Fully Satisfied
5 August 1993	Delivered on: 10 August 1993 Satisfied on: 2 March 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Staneley firs, amochrie road, paisley. Fully Satisfied
26 July 1993	Delivered on: 3 August 1993 Satisfied on: 25 February 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied
18 March 1993	Delivered on: 26 March 1993 Satisfied on: 17 August 1993 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 cairn", balornock road, glasgow. Fully Satisfied
13 November 1978	Delivered on: 9 July 1984 Satisfied on: 7 June 1994 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: Â£921,322.20. Particulars: The railway inn busby. Fully Satisfied
16 June 1992	Delivered on: 2 July 1992 Satisfied on: 30 August 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Briggs bar public house kirkintilloch road bishopbriggs and eadie house 74 kirkintilloch road bishopbriggs title number gla 10653. Fully Satisfied
16 March 1987	Delivered on: 3 April 1987 Satisfied on: 10 February 1994 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 cairn, balornock road, glasgow. Fully Satisfied
24 June 1986	Delivered on: 2 July 1986 Satisfied on: 12 August 1993 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 stanely firs amochrie road paisley. Fully Satisfied
24 June 1986	Delivered on: 2 July 1986 Satisfied on: 17 August 1993 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 redbrae, kirkintilloch. Fully Satisfied
24 June 1986	Delivered on: 30 June 1986 Satisfied on: 8 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.125 acres in kilsyth, stirling. Fully Satisfied
6 March 1986	Delivered on: 20 March 1986 Satisfied on: 30 November 1993 Persons entitled: Singer & Friedlander LTD Classification: Standard security Secured details: Â£250,000 and all further sums due or to become due. Particulars: "The avon bar" 107 wellhall road hamilton. Fully Satisfied
23 December 1968	Delivered on: 9 July 1984 Satisfied on: 4 January 1995 Persons entitled: Standard Property Investment Co LTD Classification: Bond & disposition Secured details: Â£4,750. Particulars: 2ND floor flat & 3RD floor flat at 80 dockhead street saltcoats. Fully Satisfied
6 March 1986	Delivered on: 20 March 1986 Satisfied on: 12 August 1993 Persons entitled: Singer & Friedlander LTD Classification: Standard security Secured details: Â£250,000 and all further sums due or to become due. Particulars: "The millwheel" bridge of weir. Fully Satisfied
12 February 1986	Delivered on: 24 February 1986 Satisfied on: 7 November 1986 Persons entitled: Singer & Friedlander LTD Classification: Standard security Secured details: Â£250,000. Particulars: Lease over crown inn main street, dreghorn, ayr. Fully Satisfied
10 February 1986	Delivered on: 18 February 1986 Satisfied on: 8 November 1993 Persons entitled: Standard Property Investment PLC Classification: Standard security Secured details: Â£160,000 and all further sums due or to become due by the company and another. Particulars: The bird in hand hotel beith road, johnstone renfrewshire. Fully Satisfied
19 December 1985	Delivered on: 31 December 1985 Satisfied on: 26 March 1999 Persons entitled: Commercial Union Assurance Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 91 & 113 hope st glasgow. Fully Satisfied
19 December 1985	Delivered on: 31 December 1985 Satisfied on: 6 February 2001 Persons entitled: Commercial Union Assurance Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 422 sauchiehall st glasgow. Fully Satisfied
19 December 1985	Delivered on: 30 December 1985 Satisfied on: 29 August 1995 Persons entitled: Commercial Union Assurance Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 97 hope st 6/8 waterloo st glasgow. Fully Satisfied
18 June 1984	Delivered on: 20 June 1984 Satisfied on: 30 November 1993 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 assets of the company. Fully Satisfied
22 May 1974	Delivered on: 9 July 1984 Satisfied on: 27 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Â£3,682,304. Particulars: The auchentoshan distillery old kilpatrick. Fully Satisfied
1 April 1974	Delivered on: 9 July 1984 Satisfied on: 10 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Â£3,682,304. Particulars: The staneley firs, amochrie road, paisley. Fully Satisfied
12 April 1971	Delivered on: 9 July 1984 Satisfied on: 7 April 1994 Persons entitled: Standard Property Investment Co LTD Classification: Standard security Secured details: Â£8,000. Particulars: The redbrae, kirkintilloch. Fully Satisfied
1 April 1974	Delivered on: 9 July 1984 Satisfied on: 10 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Â£3,682,304. Particulars: The briggs bishopbriggs. Fully Satisfied
17 January 1979	Delivered on: 9 July 1984 Satisfied on: 10 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Â£3,682,304. Particulars: The redbrae, kirkintilloch. Fully Satisfied
1 April 1974	Delivered on: 9 July 1984 Satisfied on: 27 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: Â£3,682,304. Particulars: The warehouse and yard, dundonald road neilston. Fully Satisfied
1 April 1974	Delivered on: 9 July 1984 Satisfied on: 10 February 1994 Persons entitled: British Linen Bank LTD Classification: Standard security Secured details: Â£76,362. Particulars: The briggs bishopbriggs. Fully Satisfied
29 May 1974	Delivered on: 9 July 1984 Satisfied on: 27 October 1994 Persons entitled: British Linen Bank LTD Classification: Standard security Secured details: Â£76,362. Particulars: The auchentoshan distillery, old kilpatrick. Fully Satisfied
1 April 1974	Delivered on: 9 July 1984 Satisfied on: 27 October 1994 Persons entitled: British Linen Bank LTD Classification: Standard security Secured details: Â£76,362. Particulars: The warehouse and yard, dundonald rd, neilston. Fully Satisfied
1 April 1974	Delivered on: 9 July 1984 Satisfied on: 10 February 1994 Persons entitled: British Linen Bank LTD Classification: Standard security Secured details: Â£76,362. Particulars: The stanley firs, amochrie road, paisley. Fully Satisfied
22 March 1966	Delivered on: 9 July 1984 Satisfied on: 7 June 1994 Persons entitled: Phoenix Assurance Co LTD Classification: Bond & disposition Particulars: The railway inn busby. Fully Satisfied
23 May 1980	Delivered on: 9 July 1984 Satisfied on: 27 October 1994 Persons entitled: Singer & Friedlander LTD Classification: Standard security Secured details: Â£232,000. Particulars: The crown inn dreghorn. Fully Satisfied
13 June 1974	Delivered on: 9 July 1984 Satisfied on: 8 November 1993 Persons entitled: Singer & Friedlander LTD Classification: Standard security Secured details: Â£232,000. Particulars: The avon bar & upper flatted dwellinghouse 107 wellhall road, hamilton. Fully Satisfied
29 July 1980	Delivered on: 9 July 1984 Satisfied on: 4 January 1995 Persons entitled: Standard Property Investment Co LTD Classification: Standard security Secured details: Â£57,500. Particulars: The murrel aberdour, fife. Fully Satisfied
3 May 1971	Delivered on: 9 July 1984 Satisfied on: 27 October 1994 Persons entitled: Standard Property Investment Co LTD Classification: Standard security Secured details: Â£1,450. Particulars: 113 hope street, glasgow. Fully Satisfied
31 December 1968	Delivered on: 9 July 1984 Satisfied on: 27 October 1994 Persons entitled: Standard Property Investment Co LTD Classification: Standard security Secured details: Â£6,250. Particulars: The tavern, linwood. Fully Satisfied
12 April 1971	Delivered on: 9 July 1984 Satisfied on: 7 April 1994 Persons entitled: Standard Property Investment Co LTD Classification: Standard security Secured details: Â£6,800. Particulars: The broch balmalloch road, kilsyth. Fully Satisfied
3 May 1971	Delivered on: 9 July 1984 Satisfied on: 27 October 1994 Persons entitled: Standard Property Investment Co LTD Classification: Standard security Secured details: Â£2,500. Particulars: 10 waterloo street, glasgow. Fully Satisfied
28 January 1970	Delivered on: 9 July 1984 Satisfied on: 7 April 1994 Persons entitled: Standard Property Investment Company LTD Classification: Bond & assignation in security Secured details: Â£2,200. Particulars: The briggs bishopbriggs. Fully Satisfied
23 March 1970	Delivered on: 9 July 1984 Satisfied on: 4 January 1995 Persons entitled: Standard Property Investment Company LTD Classification: Bond & disposition Secured details: Â£800. Particulars: The ludovic bar, 20/22 mcdowall street, johnstone. Fully Satisfied
13 November 1978	Delivered on: 9 July 1984 Satisfied on: 16 March 1994 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: Â£921,322.20. Particulars: The cairn, balomock road, glasgow. Fully Satisfied
4 April 1980	Delivered on: 9 July 1984 Satisfied on: 16 March 1994 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: Â£921,322.20. Particulars: The broch, balmalloch road, kilsyth. Fully Satisfied
27 September 1963	Delivered on: 9 July 1984 Satisfied on: 4 January 1995 Persons entitled: Commercial Union Assurance Company LTD Classification: Bond & disposition Secured details: Â£171,600. Particulars: Parts of central chambers, glasgow. Fully Satisfied
2 November 1972	Delivered on: 9 July 1984 Satisfied on: 4 January 1995 Persons entitled: Commercial Union Assurance Co LTD Classification: Standard security Secured details: Â£171,600. Particulars: Parts of central chambers, glasgow. Fully Satisfied
13 November 1978	Delivered on: 9 July 1984 Satisfied on: 4 January 1995 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: Â£921,322.20. Particulars: Ten flats above abercorn bar gauze st paisley. Fully Satisfied

Filing History

29 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
10 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
12 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
21 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
16 December 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
1 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
11 April 2018	Previous accounting period shortened from 3 April 2018 to 31 December 2017 (1 page)
3 January 2018	Total exemption full accounts made up to 3 April 2017 (13 pages)
1 November 2017	Cessation of Fiona Elizabeth Louise Willis as a person with significant control on 3 April 2017 (1 page)
1 November 2017	Cessation of James Anthony Willis as a person with significant control on 3 April 2017 (1 page)
1 November 2017	Cessation of James Anthony Willis as a person with significant control on 3 April 2017 (1 page)
1 November 2017	Notification of Forty Eight Shelf (279) Ltd as a person with significant control on 3 April 2017 (1 page)
1 November 2017	Notification of Forty Eight Shelf (279) Ltd as a person with significant control on 3 April 2017 (1 page)
1 November 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
1 November 2017	Cessation of Fiona Elizabeth Louise Willis as a person with significant control on 3 April 2017 (1 page)
4 September 2017	Previous accounting period extended from 31 January 2017 to 3 April 2017 (1 page)
4 September 2017	Previous accounting period extended from 31 January 2017 to 3 April 2017 (1 page)
3 May 2017	Registration of charge SC0866610109, created on 14 April 2017 (13 pages)
3 May 2017	Registration of charge SC0866610109, created on 14 April 2017 (13 pages)
19 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2017	Satisfaction of charge 104 in full (1 page)
6 April 2017	Satisfaction of charge 103 in full (1 page)
6 April 2017	Satisfaction of charge 98 in full (1 page)
6 April 2017	Registration of charge SC0866610108, created on 29 March 2017 (16 pages)
6 April 2017	Satisfaction of charge 100 in full (1 page)
6 April 2017	Satisfaction of charge 104 in full (1 page)
6 April 2017	Satisfaction of charge 97 in full (1 page)
6 April 2017	Satisfaction of charge 106 in full (1 page)
6 April 2017	Satisfaction of charge 103 in full (1 page)
6 April 2017	Satisfaction of charge 101 in full (1 page)
6 April 2017	Satisfaction of charge 107 in full (1 page)
6 April 2017	Satisfaction of charge 99 in full (1 page)
6 April 2017	Satisfaction of charge 106 in full (1 page)
6 April 2017	Satisfaction of charge 107 in full (1 page)
6 April 2017	Satisfaction of charge 101 in full (1 page)
6 April 2017	Satisfaction of charge 97 in full (1 page)
6 April 2017	Registration of charge SC0866610108, created on 29 March 2017 (16 pages)
6 April 2017	Satisfaction of charge 105 in full (1 page)
6 April 2017	Satisfaction of charge 98 in full (1 page)
6 April 2017	Satisfaction of charge 100 in full (1 page)
6 April 2017	Satisfaction of charge 105 in full (1 page)
6 April 2017	Satisfaction of charge 99 in full (1 page)
5 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 2,350,448 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 2,350,448 (3 pages)
4 April 2017	Termination of appointment of Fiona Elizabeth Louise Willis as a director on 3 April 2017 (1 page)
4 April 2017	Registered office address changed from Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH to 22 Herbert Street Glasgow G20 6NB on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH to 22 Herbert Street Glasgow G20 6NB on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of James Anthony Willis as a director on 3 April 2017 (1 page)
4 April 2017	Appointment of Ms Diane Collins as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of James Anthony Willis as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Rosemary Davidson as a secretary on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Rosemary Davidson as a secretary on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of James Anthony Willis as a director on 3 April 2017 (1 page)
4 April 2017	Appointment of Ms Diane Collins as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of James Anthony Willis as a director on 3 April 2017 (1 page)
4 April 2017	Termination of appointment of Fiona Elizabeth Louise Willis as a director on 3 April 2017 (1 page)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
3 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
15 March 2016	Satisfaction of charge 102 in full (4 pages)
15 March 2016	Satisfaction of charge 102 in full (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 459,750 (4 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 459,750 (4 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 459,750 (4 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 459,750 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
25 July 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
25 June 2014	Director's details changed for James Anthony Willis on 1 May 2014 (2 pages)
25 June 2014	Director's details changed for Mrs Fiona Elizabeth Louise Willis on 1 May 2014 (2 pages)
25 June 2014	Director's details changed for James Anthony Willis on 1 May 2014 (2 pages)
25 June 2014	Director's details changed for Mrs Fiona Elizabeth Louise Willis on 1 May 2014 (2 pages)
25 June 2014	Director's details changed for James Anthony Willis on 1 May 2014 (2 pages)
25 June 2014	Director's details changed for Mrs Fiona Elizabeth Louise Willis on 1 May 2014 (2 pages)
28 April 2014	Auditor's resignation (1 page)
28 April 2014	Auditor's resignation (1 page)
8 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 459,750 (5 pages)
8 October 2013	Director's details changed for James Anthony Willis on 4 October 2013 (2 pages)
8 October 2013	Director's details changed for Mrs Fiona Elizabeth Louise Willis on 4 October 2013 (2 pages)
8 October 2013	Director's details changed for Mrs Fiona Elizabeth Louise Willis on 4 October 2013 (2 pages)
8 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 459,750 (5 pages)
8 October 2013	Secretary's details changed for Mrs Rosemary Davidson on 1 September 2013 (1 page)
8 October 2013	Director's details changed for Mrs Fiona Elizabeth Louise Willis on 4 October 2013 (2 pages)
8 October 2013	Secretary's details changed for Mrs Rosemary Davidson on 1 September 2013 (1 page)
8 October 2013	Secretary's details changed for Mrs Rosemary Davidson on 1 September 2013 (1 page)
8 October 2013	Director's details changed for James Anthony Willis on 4 October 2013 (2 pages)
8 October 2013	Director's details changed for James Anthony Willis on 4 October 2013 (2 pages)
4 September 2013	Total exemption small company accounts made up to 27 January 2013 (8 pages)
4 September 2013	Total exemption small company accounts made up to 27 January 2013 (8 pages)
3 December 2012	Accounts for a small company made up to 29 January 2012 (10 pages)
3 December 2012	Accounts for a small company made up to 29 January 2012 (10 pages)
19 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
18 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 96 (3 pages)
18 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 96 (3 pages)
18 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 94 (3 pages)
18 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 82 (3 pages)
18 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 95 (3 pages)
18 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 95 (3 pages)
18 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 92 (3 pages)
18 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 92 (3 pages)
18 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 94 (3 pages)
18 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 82 (3 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 105 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 101 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 104 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 107 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 106 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 106 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 105 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 100 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 107 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 101 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 99 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 104 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 100 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 103 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 99 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 103 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 102 (6 pages)
17 May 2012	Particulars of a mortgage or charge / charge no: 102 (6 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 98 (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 98 (7 pages)
1 December 2011	Accounts for a small company made up to 30 January 2011 (8 pages)
1 December 2011	Accounts for a small company made up to 30 January 2011 (8 pages)
12 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
1 December 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
1 December 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
5 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 97 (5 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 97 (5 pages)
1 December 2009	Group of companies' accounts made up to 31 January 2009 (24 pages)
1 December 2009	Group of companies' accounts made up to 31 January 2009 (24 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
1 December 2008	Group of companies' accounts made up to 31 January 2008 (24 pages)
1 December 2008	Group of companies' accounts made up to 31 January 2008 (24 pages)
24 October 2008	Return made up to 18/09/08; full list of members (4 pages)
24 October 2008	Return made up to 18/09/08; full list of members (4 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (2 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (2 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 96 (4 pages)
12 September 2008	Particulars of a mortgage or charge / charge no: 96 (4 pages)
1 July 2008	Appointment terminated secretary andrew bratten (1 page)
1 July 2008	Appointment terminated secretary andrew bratten (1 page)
1 July 2008	Director appointed mrs fiona elizabeth louise willis (1 page)
1 July 2008	Secretary appointed mrs rosemary davidson (1 page)
1 July 2008	Director appointed mrs fiona elizabeth louise willis (1 page)
1 July 2008	Appointment terminated director andrew bratten (1 page)
1 July 2008	Secretary appointed mrs rosemary davidson (1 page)
1 July 2008	Appointment terminated director andrew bratten (1 page)
5 December 2007	Group of companies' accounts made up to 31 January 2007 (24 pages)
5 December 2007	Group of companies' accounts made up to 31 January 2007 (24 pages)
20 September 2007	Return made up to 18/09/07; full list of members (3 pages)
20 September 2007	Return made up to 18/09/07; full list of members (3 pages)
18 August 2007	Dec mort/charge * (2 pages)
18 August 2007	Dec mort/charge * (2 pages)
17 August 2007	Dec mort/charge release * (3 pages)
17 August 2007	Dec mort/charge release * (3 pages)
17 August 2007	Dec mort/charge release * (3 pages)
17 August 2007	Dec mort/charge release * (3 pages)
17 August 2007	Dec mort/charge release * (3 pages)
17 August 2007	Dec mort/charge release * (3 pages)
17 August 2007	Dec mort/charge release * (3 pages)
17 August 2007	Dec mort/charge release * (3 pages)
15 August 2007	Dec mort/charge * (2 pages)
15 August 2007	Dec mort/charge * (2 pages)
21 February 2007	Partic of mort/charge * (3 pages)
21 February 2007	Partic of mort/charge * (3 pages)
21 February 2007	Partic of mort/charge * (3 pages)
21 February 2007	Partic of mort/charge * (3 pages)
19 January 2007	Accounting reference date extended from 27/01/07 to 31/01/07 (1 page)
19 January 2007	Accounting reference date extended from 27/01/07 to 31/01/07 (1 page)
1 December 2006	Group of companies' accounts made up to 31 January 2006 (24 pages)
1 December 2006	Group of companies' accounts made up to 31 January 2006 (24 pages)
12 October 2006	Return made up to 18/09/06; full list of members (3 pages)
12 October 2006	Return made up to 18/09/06; full list of members (3 pages)
31 March 2006	Dec mort/charge * (2 pages)
31 March 2006	Dec mort/charge * (2 pages)
30 March 2006	Dec mort/charge * (2 pages)
30 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
24 November 2005	Group of companies' accounts made up to 31 January 2005 (24 pages)
24 November 2005	Group of companies' accounts made up to 31 January 2005 (24 pages)
4 October 2005	Return made up to 18/09/05; full list of members (3 pages)
4 October 2005	Return made up to 18/09/05; full list of members (3 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
11 February 2005	Group of companies' accounts made up to 31 January 2004 (23 pages)
11 February 2005	Group of companies' accounts made up to 31 January 2004 (23 pages)
23 September 2004	Return made up to 18/09/04; full list of members (7 pages)
23 September 2004	Return made up to 18/09/04; full list of members (7 pages)
6 November 2003	Group of companies' accounts made up to 31 January 2003 (22 pages)
6 November 2003	Group of companies' accounts made up to 31 January 2003 (22 pages)
21 October 2003	Return made up to 18/09/03; full list of members (7 pages)
21 October 2003	Return made up to 18/09/03; full list of members (7 pages)
24 July 2003	Resolutions RES13 ‐ Agreement approved 31/01/03 (5 pages)
24 July 2003	Resolutions RES13 ‐ Agreement approved 31/01/03 (5 pages)
21 July 2003	Â£ ic 680000/459750 30/01/03 Â£ sr 220250@1=220250 (1 page)
21 July 2003	Â£ ic 680000/459750 30/01/03 Â£ sr 220250@1=220250 (1 page)
1 November 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
1 November 2002	Group of companies' accounts made up to 31 January 2002 (22 pages)
24 September 2002	Return made up to 18/09/02; full list of members (7 pages)
24 September 2002	Return made up to 18/09/02; full list of members (7 pages)
10 December 2001	Group of companies' accounts made up to 31 January 2001 (21 pages)
10 December 2001	Group of companies' accounts made up to 31 January 2001 (21 pages)
22 October 2001	Return made up to 18/09/01; full list of members (7 pages)
22 October 2001	Return made up to 18/09/01; full list of members (7 pages)
7 February 2001	Partic of mort/charge * (6 pages)
7 February 2001	Partic of mort/charge * (6 pages)
6 February 2001	Dec mort/charge * (4 pages)
6 February 2001	Dec mort/charge * (4 pages)
27 November 2000	Full group accounts made up to 31 January 2000 (22 pages)
27 November 2000	Full group accounts made up to 31 January 2000 (22 pages)
10 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2000	Company name changed R.W. cairns LIMITED\certificate issued on 04/08/00 (2 pages)
3 August 2000	Company name changed R.W. cairns LIMITED\certificate issued on 04/08/00 (2 pages)
13 June 2000	Dec mort/charge * (2 pages)
13 June 2000	Dec mort/charge * (2 pages)
13 June 2000	Dec mort/charge * (2 pages)
13 June 2000	Dec mort/charge * (8 pages)
13 June 2000	Dec mort/charge * (8 pages)
13 June 2000	Dec mort/charge * (2 pages)
9 February 2000	Return made up to 18/09/99; no change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2000	Return made up to 18/09/99; no change of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2000	Full group accounts made up to 31 January 1999 (21 pages)
14 January 2000	Full group accounts made up to 31 January 1999 (21 pages)
14 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
14 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
26 March 1999	Dec mort/charge * (4 pages)
26 March 1999	Dec mort/charge * (4 pages)
12 March 1999	Partic of mort/charge * (5 pages)
12 March 1999	Partic of mort/charge * (5 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (5 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (5 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
2 March 1999	Dec mort/charge * (4 pages)
25 February 1999	Dec mort/charge * (5 pages)
25 February 1999	Dec mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
8 February 1999	Partic of mort/charge * (5 pages)
8 February 1999	Partic of mort/charge * (5 pages)
20 November 1998	Full group accounts made up to 31 January 1998 (21 pages)
20 November 1998	Full group accounts made up to 31 January 1998 (21 pages)
4 November 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 November 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 October 1998	Partic of mort/charge * (5 pages)
15 October 1998	Partic of mort/charge * (5 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	New secretary appointed (2 pages)
30 October 1997	Return made up to 18/09/97; no change of members (6 pages)
30 October 1997	Full group accounts made up to 2 February 1997 (20 pages)
30 October 1997	Return made up to 18/09/97; no change of members (6 pages)
30 October 1997	Full group accounts made up to 2 February 1997 (20 pages)
30 October 1997	Full group accounts made up to 2 February 1997 (20 pages)
19 August 1997	Alterations to a floating charge (8 pages)
19 August 1997	Alterations to a floating charge (8 pages)
20 May 1997	Partic of mort/charge * (5 pages)
20 May 1997	Partic of mort/charge * (5 pages)
20 May 1997	Partic of mort/charge * (5 pages)
20 May 1997	Partic of mort/charge * (5 pages)
9 May 1997	Partic of mort/charge * (5 pages)
9 May 1997	Partic of mort/charge * (5 pages)
19 March 1997	Partic of mort/charge * (5 pages)
19 March 1997	Partic of mort/charge * (5 pages)
16 January 1997	Partic of mort/charge * (5 pages)
16 January 1997	Partic of mort/charge * (5 pages)
8 November 1996	Return made up to 18/09/96; no change of members (6 pages)
8 November 1996	Full group accounts made up to 28 January 1996 (20 pages)
8 November 1996	Full group accounts made up to 28 January 1996 (20 pages)
8 November 1996	Return made up to 18/09/96; no change of members (6 pages)
24 September 1996	Alterations to a floating charge (8 pages)
24 September 1996	Alterations to a floating charge (8 pages)
29 August 1996	Partic of mort/charge * (5 pages)
29 August 1996	Partic of mort/charge * (5 pages)
22 August 1996	Partic of mort/charge * (5 pages)
22 August 1996	Partic of mort/charge * (5 pages)
3 October 1995	Full group accounts made up to 29 January 1995 (19 pages)
3 October 1995	Return made up to 18/09/95; full list of members (6 pages)
3 October 1995	Full group accounts made up to 29 January 1995 (19 pages)
3 October 1995	Return made up to 18/09/95; full list of members (6 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
29 August 1995	Dec mort/charge * (4 pages)
29 August 1995	Dec mort/charge * (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (267 pages)
15 November 1994	Director resigned (2 pages)
15 November 1994	Director resigned (2 pages)
11 October 1994	Full group accounts made up to 30 January 1994 (20 pages)
11 October 1994	Full group accounts made up to 30 January 1994 (20 pages)
27 September 1993	Full group accounts made up to 31 January 1993 (19 pages)
27 September 1993	Full group accounts made up to 31 January 1993 (19 pages)
24 September 1992	Full accounts made up to 2 February 1992 (19 pages)
24 September 1992	Full accounts made up to 2 February 1992 (19 pages)
24 September 1992	Full accounts made up to 2 February 1992 (19 pages)
15 October 1986	Full accounts made up to 2 February 1986 (16 pages)
15 October 1986	Full accounts made up to 2 February 1986 (16 pages)
15 October 1986	Full accounts made up to 2 February 1986 (16 pages)
15 April 1986	Accounts made up to 3 February 1985 (15 pages)
15 April 1986	Accounts made up to 3 February 1985 (15 pages)
15 April 1986	Accounts made up to 3 February 1985 (15 pages)
14 May 1984	Company name changed\certificate issued on 14/05/84 (2 pages)
14 May 1984	Company name changed\certificate issued on 14/05/84 (2 pages)
25 April 1984	Memorandum of association (12 pages)
25 April 1984	Memorandum of association (12 pages)
23 April 1984	Articles of association (18 pages)
23 April 1984	Articles of association (18 pages)
13 February 1984	Certificate of incorporation (1 page)
13 February 1984	Certificate of incorporation (1 page)

The Single End Pub Company Limited

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Contact Data Scotland