Papa Doc's Limited

Company Name	Papa Doc's Limited
Company Status	Dissolved
Company Number	SC091299
Category	Private Limited Company
Incorporation Date	18 January 1985(39 years, 3 months ago)
Dissolution Date	5 April 2023 (1 year ago)
Previous Name	Yuill (Systems Six) Limited

Business Activity

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

Directors

Director Name	Anthony Ansari
Nationality	British
Status	Resigned
Appointed	23 November 1988(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 1991)
Role	Company Director
Correspondence Address	Flat 1 Robinsfield Milngavie Glasgow G62 6ER Scotland

Director Name	David Paxton Murphy
Nationality	British
Status	Resigned
Appointed	23 November 1988(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 1991)
Role	Company Director
Correspondence Address	68 Roman Court Bearsden Glasgow Lanarkshire G61 2HS Scotland

Secretary Name	David Paxton Murphy
Nationality	British
Status	Resigned
Appointed	23 November 1988(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 1991)
Role	Company Director
Correspondence Address	68 Roman Court Bearsden Glasgow Lanarkshire G61 2HS Scotland

Director Name	Mr Anastassis Nicholas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(6 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 30 December 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Redcroft 100 Springkell Avenue Pollokshields Glasgow Lanarkshire G41 4EL Scotland

Director Name	Carol Ann Nicholas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(6 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	Apt 5 Whitegables 116 St Andrews Drive Pollokshields Glasgow Lanarkshire G41 4RB Scotland

Secretary Name	Carol Ann Nicholas
Nationality	British
Status	Resigned
Appointed	08 March 1991(6 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	Apt 5 Whitegables 116 St Andrews Drive Pollokshields Glasgow Lanarkshire G41 4RB Scotland

Director Name	Brian Douglas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(12 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 2004)
Role	Accountant
Correspondence Address	71 Colonsay Drive Newton Mearns Glasgow Lanarkshire G77 6TY Scotland

Location

Registered Address	50 Darnley Street Glasgow G41 2SE Scotland
Constituency	Glasgow Central
Ward	Pollokshields
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2002
Net Worth	£1,155,418
Cash	£1,124,374
Current Liabilities	£164,295

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 April 2023	Final Gazette dissolved following liquidation (1 page)
5 January 2023	Court order for early dissolution in a winding-up by the court (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 12 renfield street glasgow G2 5AL (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 12 renfield street glasgow G2 5AL (1 page)
10 March 2005	Notice of winding up order (1 page)
10 March 2005	Court order notice of winding up (1 page)
10 March 2005	Court order notice of winding up (1 page)
10 March 2005	Notice of winding up order (1 page)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 October 2003	Return made up to 25/09/03; full list of members (7 pages)
15 October 2003	Return made up to 25/09/03; full list of members (7 pages)
11 October 2002	Return made up to 25/09/02; full list of members (7 pages)
11 October 2002	Return made up to 25/09/02; full list of members (7 pages)
27 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 October 2001	Return made up to 25/09/01; full list of members (7 pages)
19 October 2001	Return made up to 25/09/01; full list of members (7 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 October 2000	Return made up to 25/09/00; full list of members (7 pages)
3 October 2000	Return made up to 25/09/00; full list of members (7 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1998	Return made up to 25/09/98; full list of members (6 pages)
21 October 1998	Return made up to 25/09/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 December 1997 (12 pages)
2 October 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 October 1997	Return made up to 25/09/97; no change of members (4 pages)
3 October 1997	Return made up to 25/09/97; no change of members (4 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 October 1996	Return made up to 25/09/96; full list of members (6 pages)
29 October 1996	Return made up to 25/09/96; full list of members (6 pages)
4 October 1996	Full accounts made up to 31 December 1995 (13 pages)
4 October 1996	Full accounts made up to 31 December 1995 (13 pages)
21 November 1995	Full accounts made up to 31 December 1994 (13 pages)
21 November 1995	Full accounts made up to 31 December 1994 (13 pages)
27 September 1995	Return made up to 25/09/95; no change of members (4 pages)
27 September 1995	Return made up to 25/09/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
14 June 1993	Alterations to a floating charge (5 pages)
14 June 1993	Alterations to a floating charge (5 pages)
28 January 1993	Partic of mort/charge * (3 pages)
28 January 1993	Partic of mort/charge * (3 pages)
21 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1992	Dec mort/charge * (2 pages)
4 September 1992	Dec mort/charge * (2 pages)
20 March 1991	Registered office changed on 20/03/91 from: 82 mitchell street glasgow G1 3PX (1 page)
20 March 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 March 1991	Director resigned;new director appointed (2 pages)
20 March 1991	Director resigned;new director appointed (2 pages)
20 March 1991	Registered office changed on 20/03/91 from: 82 mitchell street glasgow G1 3PX (1 page)
20 March 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 September 1990	Registered office changed on 28/09/90 from: gordon chambers 82 mitchelll street glasgow G1 3PX (1 page)
28 September 1990	Registered office changed on 28/09/90 from: gordon chambers 82 mitchelll street glasgow G1 3PX (1 page)
9 July 1990	Registered office changed on 09/07/90 from: 4 royal terrace glasgow G3 7NT (1 page)
9 July 1990	Registered office changed on 09/07/90 from: 4 royal terrace glasgow G3 7NT (1 page)
18 January 1985	Certificate of incorporation (1 page)
18 January 1985	Incorporation (14 pages)
18 January 1985	Certificate of incorporation (1 page)
18 January 1985	Incorporation (14 pages)

Papa Doc's Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland