| Company Name | Porthead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC169333 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1996(27 years, 6 months ago) |
| Dissolution Date | 24 October 2017 (6 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 | Mr Christopher George Watson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Public House Manager |
| Country of Residence | Scotland |
| Correspondence Address | 15 Perceton Paddock Irvine Ayrshire KA11 2AZ Scotland |
| Director Name | Mr George Walter Watson |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1996(1 month after company formation) |
| Appointment Duration | 20 years, 11 months (closed 24 October 2017) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Bentinck Drive Troon Ayrshire KA10 6HZ Scotland |
| Secretary Name | Mr Christopher George Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(7 years, 10 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 24 October 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Perceton Paddock Irvine Ayrshire KA11 2AZ Scotland |
| Director Name | James Irvine |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
| Director Name | William White |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Bank Street Kilmarnock KA1 1ER Scotland |
| Secretary Name | James Irvine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 7 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
| Secretary Name | Janette Catherine Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millbrae 72 High Street Stewarton Ayrshire KA3 5DY Scotland |
Contact
| Website | portheadtavern.co.uk |
|---|
Location
| Registered Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 98.5k at £1 | Christopher Watson 82.08% Ordinary |
|---|---|
| 21.5k at £1 | George Walter Watson 17.92% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,846 |
| Cash | £9,817 |
| Current Liabilities | £23,083 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 3 February 1997 | Delivered on: 12 February 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial premises at 2-4 high street,irvine,ayrshire. Outstanding |
|---|---|
| 16 January 1997 | Delivered on: 20 January 1997 Persons entitled: The Royal Bank of Scotland PLC 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 |
Filing History
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 January 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 25 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 8 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Director's details changed for Mr George Walter Watson on 15 March 2010 (2 pages) |
| 8 November 2013 | Director's details changed for Mr George Walter Watson on 15 March 2010 (2 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 15 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Director's details changed for Mr George Walter Watson on 10 March 2011 (2 pages) |
| 15 November 2011 | Director's details changed for Mr George Walter Watson on 10 March 2011 (2 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 20 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 25 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mr Christopher George Watson on 25 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr George Walter Watson on 25 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Christopher George Watson on 25 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Mr George Walter Watson on 25 October 2009 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 28 January 2009 | Return made up to 25/10/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 25/10/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 31 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 3 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 3 January 2006 | Return made up to 25/10/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 25/10/05; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 2 December 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 21 September 2004 | Secretary resigned;director resigned (1 page) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | Secretary resigned;director resigned (1 page) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 15 June 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 1 December 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 1 December 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 4 December 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 6 November 2001 | Return made up to 25/10/01; full list of members (7 pages) |
| 6 November 2001 | Return made up to 25/10/01; full list of members (7 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 30 April 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 6 November 2000 | Return made up to 25/10/00; full list of members
|
| 6 November 2000 | Return made up to 25/10/00; full list of members
|
| 27 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 14 December 1999 | Return made up to 25/10/99; full list of members
|
| 14 December 1999 | Return made up to 25/10/99; full list of members
|
| 14 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 1999 | Director's particulars changed (1 page) |
| 10 August 1999 | Director's particulars changed (1 page) |
| 9 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 9 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 20 November 1998 | Return made up to 25/10/98; full list of members
|
| 20 November 1998 | Return made up to 25/10/98; full list of members
|
| 5 June 1998 | Director's particulars changed (1 page) |
| 5 June 1998 | Director's particulars changed (1 page) |
| 9 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 10 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 12 February 1997 | Partic of mort/charge * (5 pages) |
| 12 February 1997 | Partic of mort/charge * (5 pages) |
| 20 January 1997 | Partic of mort/charge * (6 pages) |
| 20 January 1997 | Partic of mort/charge * (6 pages) |
| 18 December 1996 | Ad 03/12/96--------- £ si 120000@1=120000 £ ic 3/120003 (2 pages) |
| 18 December 1996 | Ad 03/12/96--------- £ si 120000@1=120000 £ ic 3/120003 (2 pages) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 December 1996 | New director appointed (2 pages) |
| 8 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | Ad 04/11/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 November 1996 | Ad 04/11/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 25 October 1996 | Incorporation (17 pages) |
| 25 October 1996 | Incorporation (17 pages) |