| Company Name | Flanagan Inns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC178776 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1997(26 years, 7 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John Michael Flanagan |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(3 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 16 August 2016) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 1a Humbie Court Humbie Road Newton Mearns Glasgow Lanarkshire G77 5PQ Scotland |
| Secretary Name | Mr John Gerard Flanagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2001(4 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56a The Dell Broom Road Est Glasgow G77 5RF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mrs Kathleen Flanagan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(3 days after company formation) |
| Appointment Duration | 4 years (resigned 12 October 2001) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1a Humbie Court Humbie Road Newton Mearns Glasgow Lanarkshire G77 5PQ Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 550k at £1 | John Michael Flanagan 50.00% Ordinary |
|---|---|
| 550k at £1 | Katherine Flanagan 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 29 December 2003 | Delivered on: 14 January 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 high street, johnstone REN24044. Outstanding |
|---|---|
| 17 June 2002 | Delivered on: 21 June 2002 Persons entitled: Aib Group (UK) PLC 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. Outstanding |
| 2 July 2002 | Delivered on: 8 July 2002 Satisfied on: 24 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The willow bar, 203 roxburgh street, greenock. Fully Satisfied |
| 26 August 2000 | Delivered on: 8 September 2000 Satisfied on: 18 August 2004 Persons entitled: Bass Brewers Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 12 December 1997 | Delivered on: 22 December 1997 Satisfied on: 31 October 2000 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. Fully Satisfied |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2016 | Application to strike the company off the register (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 24 October 2014 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
| 24 October 2014 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
| 18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 5 August 2013 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
| 8 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 6 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 11 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 27 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages) |
| 23 January 2010 | Annual return made up to 11 September 2009 with a full list of shareholders (5 pages) |
| 23 January 2010 | Annual return made up to 11 September 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 16 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 12/09/07; no change of members (6 pages) |
| 24 July 2007 | Dec mort/charge * (2 pages) |
| 24 July 2007 | Dec mort/charge * (2 pages) |
| 23 November 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 12/09/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 December 2005 (17 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 December 2005 (17 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (18 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (18 pages) |
| 14 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 9 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 9 October 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 18 August 2004 | Dec mort/charge * (4 pages) |
| 18 August 2004 | Dec mort/charge * (4 pages) |
| 16 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 16 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 27 January 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 27 January 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 14 January 2004 | Partic of mort/charge * (5 pages) |
| 14 January 2004 | Partic of mort/charge * (5 pages) |
| 24 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 219 st vincent street glasgow G2 5QY (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 219 st vincent street glasgow G2 5QY (1 page) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 8 July 2002 | Partic of mort/charge * (6 pages) |
| 8 July 2002 | Partic of mort/charge * (6 pages) |
| 21 June 2002 | Partic of mort/charge * (5 pages) |
| 21 June 2002 | Partic of mort/charge * (5 pages) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 October 2001 | Secretary resigned (1 page) |
| 18 October 2001 | Secretary resigned (1 page) |
| 3 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 10 November 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 31 October 2000 | Dec mort/charge * (4 pages) |
| 31 October 2000 | Dec mort/charge * (4 pages) |
| 8 September 2000 | Partic of mort/charge * (5 pages) |
| 8 September 2000 | Partic of mort/charge * (5 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 September 1999 | Return made up to 12/09/99; no change of members
|
| 26 September 1999 | Return made up to 12/09/99; no change of members
|
| 24 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 November 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 9 November 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 12 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 22 December 1997 | Partic of mort/charge * (6 pages) |
| 22 December 1997 | Partic of mort/charge * (6 pages) |
| 17 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Ad 18/09/97--------- £ si 800000@1=800000 £ ic 300002/1100002 (2 pages) |
| 17 December 1997 | Ad 19/09/97--------- £ si 300000@1=300000 £ ic 2/300002 (2 pages) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | Ad 19/09/97--------- £ si 300000@1=300000 £ ic 2/300002 (2 pages) |
| 17 December 1997 | Ad 18/09/97--------- £ si 800000@1=800000 £ ic 300002/1100002 (2 pages) |
| 17 September 1997 | New director appointed (2 pages) |
| 17 September 1997 | New secretary appointed (2 pages) |
| 17 September 1997 | New secretary appointed (2 pages) |
| 17 September 1997 | New director appointed (2 pages) |
| 17 September 1997 | Registered office changed on 17/09/97 from: c/o 219 st vincent street glasgow G2 5QY (1 page) |
| 17 September 1997 | Registered office changed on 17/09/97 from: c/o 219 st vincent street glasgow G2 5QY (1 page) |
| 12 September 1997 | Incorporation (16 pages) |
| 12 September 1997 | Incorporation (16 pages) |