| Company Name | Solitaire Taverns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC104507 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1987(37 years ago) |
| Dissolution Date | 26 October 2016 (7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Margaret Morrow Doig McHugh |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1988(1 year, 2 months after company formation) |
| Appointment Duration | 28 years, 3 months (closed 26 October 2016) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 67 Ashfield Bishopbriggs Glasgow G64 3DR Scotland |
| Director Name | Michael John McHugh |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1988(1 year, 2 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 28 June 2010) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 172 Meadowburn Bishopbriggs Glasgow Lanarkshire G64 3LQ Scotland |
| Director Name | Irene Maccaskill |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1988(1 year, 2 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 12 December 2014) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 12 Marywood Square Glasgow Lanarkshire G41 2BH Scotland |
| Secretary Name | Irene Maccaskill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1988(1 year, 2 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 17 July 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Marywood Square Glasgow Lanarkshire G41 2BH Scotland |
| Secretary Name | Michael John McHugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(22 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 28 June 2010) |
| Role | Retired Publican |
| Country of Residence | Scotland |
| Correspondence Address | 172 Meadowburn Bishopbriggs Glasgow Lanarkshire G64 3LQ Scotland |
Location
| Registered Address | Suite 2g, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Margaret Morrow Doig Mchugh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 July 2016 | Return of final meeting of voluntary winding up (6 pages) |
| 26 July 2016 | Return of final meeting of voluntary winding up (6 pages) |
| 2 March 2016 | Resolutions
|
| 2 March 2016 | Resolutions
|
| 24 February 2016 | Registered office address changed from Stanley House 69/71 Hamilton Road Motherwell ML1 3DG to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 24 February 2016 (2 pages) |
| 24 February 2016 | Registered office address changed from Stanley House 69/71 Hamilton Road Motherwell ML1 3DG to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 24 February 2016 (2 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 24 February 2015 | Termination of appointment of Irene Maccaskill as a director on 12 December 2014 (1 page) |
| 24 February 2015 | Termination of appointment of Irene Maccaskill as a director on 12 December 2014 (1 page) |
| 23 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Director's details changed for Margaret Morrow Doig Mchugh on 10 April 2013 (2 pages) |
| 24 April 2013 | Director's details changed for Margaret Morrow Doig Mchugh on 10 April 2013 (2 pages) |
| 4 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 12 April 2011 | Termination of appointment of Michael Mchugh as a secretary (1 page) |
| 12 April 2011 | Director's details changed for Irene Maccaskill on 10 April 2011 (1 page) |
| 12 April 2011 | Termination of appointment of Michael Mchugh as a director (1 page) |
| 12 April 2011 | Director's details changed for Irene Maccaskill on 10 April 2011 (1 page) |
| 12 April 2011 | Termination of appointment of Michael Mchugh as a director (1 page) |
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Termination of appointment of Michael Mchugh as a secretary (1 page) |
| 3 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Irene Maccaskill on 10 April 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Irene Maccaskill on 10 April 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 July 2009 | Appointment terminated secretary irene maccaskill (1 page) |
| 22 July 2009 | Appointment terminated secretary irene maccaskill (1 page) |
| 22 July 2009 | Secretary appointed michael mchugh (1 page) |
| 22 July 2009 | Secretary appointed michael mchugh (1 page) |
| 19 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 17 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 17 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 16 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 1 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 5 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 16 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 16 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 6 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 6 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 10 December 2001 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 23 April 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 23 April 2001 | Return made up to 10/04/01; full list of members (7 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 10 April 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 10 April 2000 | Return made up to 10/04/00; full list of members (7 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 9 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 14 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
| 6 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 6 April 1997 | Return made up to 10/04/97; full list of members (6 pages) |
| 21 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 21 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 2 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 2 April 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 8 February 1996 | Full accounts made up to 31 October 1995 (11 pages) |