Second Maclay Pub Company Plc

Company Name	Second Maclay Pub Company Plc
Company Status	Dissolved
Company Number	SC171504
Category	Public Limited Company
Incorporation Date	17 January 1997(27 years, 3 months ago)
Dissolution Date	31 January 2017 (7 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael John Essery
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Writer To The Signet
Correspondence Address	48 Castle Street Edinburgh EH2 3LX Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Writer To The Signet
Correspondence Address	5 Craigleith Hill Edinburgh Midlothian EH4 2EF Scotland

Director Name	Alan Higgins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Glendinning Road Kirkliston West Lothian EH29 9HE Scotland

Director Name	John Harding Jones
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Hazlebury Road London SW6 2LX

Director Name	James Astley Troup
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	Balquharrie House Muthill Crieff Perthshire PH5 2BP Scotland

Secretary Name	Alan Higgins
Nationality	British
Status	Resigned
Appointed	21 January 1997(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Glendinning Road Kirkliston West Lothian EH29 9HE Scotland

Director Name	Mr Stephen Gerard Mallon
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 year, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Eastwoodmains Road Giffnock Glasgow G46 6QF Scotland

Secretary Name	Mr Stephen Gerard Mallon
Nationality	British
Status	Resigned
Appointed	06 August 1998(1 year, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Eastwoodmains Road Giffnock Glasgow G46 6QF Scotland

Director Name	Kenneth Charles Gilhespie
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(4 years after company formation)
Appointment Duration	14 years, 5 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Marshals Drive St. Albans Hertfordshire AL1 4RE

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Contact

Website	maclay.com
Email address	[email protected]
Telephone	01259 272087
Telephone region	Alloa

Location

Registered Address	G1 Building 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	1 February 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 January 2017	Final Gazette dissolved following liquidation (1 page)
31 January 2017	Final Gazette dissolved following liquidation (1 page)
31 October 2016	Return of final meeting of voluntary winding up (3 pages)
31 October 2016	Return of final meeting of voluntary winding up (3 pages)
28 August 2015	Termination of appointment of Stephen Gerard Mallon as a secretary on 21 July 2015 (2 pages)
28 August 2015	Termination of appointment of Kenneth Charles Gilhespie as a director on 21 July 2015 (2 pages)
28 August 2015	Termination of appointment of Stephen Gerard Mallon as a secretary on 21 July 2015 (2 pages)
28 August 2015	Termination of appointment of Stephen Gerard Mallon as a director on 21 July 2015 (2 pages)
28 August 2015	Termination of appointment of Kenneth Charles Gilhespie as a director on 21 July 2015 (2 pages)
28 August 2015	Termination of appointment of Stephen Gerard Mallon as a director on 21 July 2015 (2 pages)
3 August 2015	Registered office address changed from The E Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP to C/O Ernst & Young Llp G1 Building 5 George Square Glasgow G2 1DY on 3 August 2015 (2 pages)
3 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-21 (1 page)
3 August 2015	Registered office address changed from The E Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP to C/O Ernst & Young Llp G1 Building 5 George Square Glasgow G2 1DY on 3 August 2015 (2 pages)
3 August 2015	Registered office address changed from The E Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP to C/O Ernst & Young Llp G1 Building 5 George Square Glasgow G2 1DY on 3 August 2015 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 500,002 (6 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 500,002 (6 pages)
1 August 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
1 August 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
1 August 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
31 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 500,002 (6 pages)
31 March 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 500,002 (6 pages)
27 February 2014	Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
27 February 2014	Previous accounting period extended from 30 September 2013 to 31 January 2014 (1 page)
3 June 2013	Full accounts made up to 2 October 2010 (17 pages)
3 June 2013	Full accounts made up to 2 October 2010 (17 pages)
3 June 2013	Full accounts made up to 2 October 2010 (17 pages)
2 April 2013	Accounts for a dormant company made up to 29 September 2012 (8 pages)
2 April 2013	Accounts for a dormant company made up to 29 September 2012 (8 pages)
20 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
28 March 2012	Full accounts made up to 1 October 2011 (18 pages)
28 March 2012	Full accounts made up to 1 October 2011 (18 pages)
28 March 2012	Full accounts made up to 1 October 2011 (18 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
7 April 2010	Full accounts made up to 3 October 2009 (18 pages)
7 April 2010	Full accounts made up to 3 October 2009 (18 pages)
7 April 2010	Full accounts made up to 3 October 2009 (18 pages)
26 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Register inspection address has been changed (1 page)
1 May 2009	Full accounts made up to 27 September 2008 (19 pages)
1 May 2009	Full accounts made up to 27 September 2008 (19 pages)
2 February 2009	Return made up to 17/01/09; full list of members (4 pages)
2 February 2009	Return made up to 17/01/09; full list of members (4 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
1 May 2008	Full accounts made up to 29 September 2007 (18 pages)
1 May 2008	Full accounts made up to 29 September 2007 (18 pages)
28 January 2008	Return made up to 17/01/08; full list of members (2 pages)
28 January 2008	Return made up to 17/01/08; full list of members (2 pages)
11 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2007	Full accounts made up to 30 September 2006 (18 pages)
2 May 2007	Full accounts made up to 30 September 2006 (18 pages)
11 April 2007	Return made up to 17/01/07; full list of members (7 pages)
11 April 2007	Return made up to 17/01/07; full list of members (7 pages)
5 April 2006	Return made up to 17/01/06; full list of members (7 pages)
5 April 2006	Return made up to 17/01/06; full list of members (7 pages)
16 March 2006	Full accounts made up to 1 October 2005 (16 pages)
16 March 2006	Full accounts made up to 1 October 2005 (16 pages)
16 March 2006	Full accounts made up to 1 October 2005 (16 pages)
15 March 2005	Full accounts made up to 2 October 2004 (17 pages)
15 March 2005	Full accounts made up to 2 October 2004 (17 pages)
15 March 2005	Full accounts made up to 2 October 2004 (17 pages)
2 February 2005	Return made up to 17/01/05; full list of members (7 pages)
2 February 2005	Return made up to 17/01/05; full list of members (7 pages)
27 April 2004	Dec mort/charge * (4 pages)
27 April 2004	Dec mort/charge * (4 pages)
9 March 2004	Full accounts made up to 27 September 2003 (16 pages)
9 March 2004	Full accounts made up to 27 September 2003 (16 pages)
4 February 2004	Return made up to 17/01/04; full list of members (7 pages)
4 February 2004	Return made up to 17/01/04; full list of members (7 pages)
29 April 2003	Full accounts made up to 28 September 2002 (18 pages)
29 April 2003	Full accounts made up to 28 September 2002 (18 pages)
30 January 2003	Return made up to 17/01/03; full list of members (11 pages)
30 January 2003	Registered office changed on 30/01/03 from: 40 melville street edinburgh EH3 7TW (1 page)
30 January 2003	Return made up to 17/01/03; full list of members (11 pages)
30 January 2003	Registered office changed on 30/01/03 from: 40 melville street edinburgh EH3 7TW (1 page)
24 June 2002	Resolutions RES13 ‐ Approve guarantee 17/06/02 (1 page)
24 June 2002	Resolutions RES13 ‐ Approve guarantee 17/06/02 (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
20 March 2002	Full accounts made up to 30 September 2001 (19 pages)
20 March 2002	Full accounts made up to 30 September 2001 (19 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
26 February 2002	Dec mort/charge * (4 pages)
24 January 2002	Return made up to 17/01/02; no change of members (7 pages)
24 January 2002	Return made up to 17/01/02; no change of members (7 pages)
30 April 2001	Full accounts made up to 30 September 2000 (18 pages)
30 April 2001	Full accounts made up to 30 September 2000 (18 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
24 January 2001	Return made up to 17/01/01; full list of members (13 pages)
24 January 2001	Return made up to 17/01/01; full list of members (13 pages)
2 May 2000	Full accounts made up to 30 September 1999 (16 pages)
2 May 2000	Full accounts made up to 30 September 1999 (16 pages)
22 March 2000	Return made up to 17/01/00; no change of members (6 pages)
22 March 2000	Return made up to 17/01/00; no change of members (6 pages)
6 February 1999	Full accounts made up to 30 September 1998 (17 pages)
6 February 1999	Full accounts made up to 30 September 1998 (17 pages)
21 January 1999	Return made up to 17/01/99; no change of members (6 pages)
21 January 1999	Return made up to 17/01/99; no change of members (6 pages)
12 January 1999	Amended full accounts made up to 30 September 1997 (1 page)
12 January 1999	Amended full accounts made up to 30 September 1997 (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
19 November 1998	Dec mort/charge * (4 pages)
19 November 1998	Dec mort/charge * (4 pages)
19 October 1998	Partic of mort/charge * (3 pages)
19 October 1998	Partic of mort/charge * (11 pages)
19 October 1998	Partic of mort/charge * (3 pages)
19 October 1998	Partic of mort/charge * (3 pages)
19 October 1998	Partic of mort/charge * (11 pages)
19 October 1998	Partic of mort/charge * (3 pages)
19 October 1998	Partic of mort/charge * (3 pages)
19 October 1998	Partic of mort/charge * (3 pages)
16 October 1998	Partic of mort/charge * (9 pages)
16 October 1998	Partic of mort/charge * (3 pages)
16 October 1998	Partic of mort/charge * (3 pages)
16 October 1998	Partic of mort/charge * (3 pages)
16 October 1998	Partic of mort/charge * (3 pages)
16 October 1998	Partic of mort/charge * (9 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (16 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (2 pages)
8 October 1998	Dec mort/charge * (16 pages)
1 October 1998	Partic of mort/charge * (7 pages)
1 October 1998	Partic of mort/charge * (7 pages)
11 August 1998	New secretary appointed;new director appointed (3 pages)
11 August 1998	Secretary resigned;director resigned (1 page)
11 August 1998	Secretary resigned;director resigned (1 page)
11 August 1998	New secretary appointed;new director appointed (3 pages)
9 June 1998	Partic of mort/charge * (5 pages)
9 June 1998	Partic of mort/charge * (5 pages)
5 June 1998	Partic of mort/charge * (5 pages)
5 June 1998	Partic of mort/charge * (5 pages)
24 April 1998	Full accounts made up to 30 September 1997 (20 pages)
24 April 1998	Full accounts made up to 30 September 1997 (20 pages)
24 February 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 February 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 January 1998	Partic of mort/charge * (5 pages)
26 January 1998	Partic of mort/charge * (5 pages)
12 January 1998	Partic of mort/charge * (5 pages)
12 January 1998	Partic of mort/charge * (5 pages)
11 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1997	Partic of mort/charge * (5 pages)
21 August 1997	Partic of mort/charge * (5 pages)
14 August 1997	Partic of mort/charge * (5 pages)
14 August 1997	Partic of mort/charge * (5 pages)
27 June 1997	Partic of mort/charge * (5 pages)
27 June 1997	Partic of mort/charge * (5 pages)
28 May 1997	Partic of mort/charge * (6 pages)
28 May 1997	Partic of mort/charge * (6 pages)
8 April 1997	Amending 88(2)-03/04/97 (2 pages)
8 April 1997	Amending 88(2)-03/04/97 (2 pages)
7 April 1997	Certificate of authorisation to commence business and borrow (1 page)
7 April 1997	Certificate of authorisation to commence business and borrow (1 page)
6 April 1997	Ad 03/04/97--------- Â£ si [email protected]=250000 Â£ ic 2/250002 (6 pages)
6 April 1997	Application to commence business (2 pages)
6 April 1997	Ad 03/04/97--------- Â£ si [email protected]=250000 Â£ ic 2/250002 (6 pages)
6 April 1997	Application to commence business (2 pages)
28 January 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
28 January 1997	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed;new director appointed (3 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New secretary appointed;new director appointed (3 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
17 January 1997	Incorporation (71 pages)
17 January 1997	Incorporation (71 pages)

Second Maclay Pub Company Plc

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland