G & G Pub & Properties Ltd.

Company Name	G & G Pub & Properties Ltd.
Directors	Ashley Sarah Margaret Scott and Donna Smith
Company Status	Active
Company Number	SC192920
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)

Business Activity

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

Directors

Secretary Name	Mr William Scott
Nationality	British
Status	Current
Appointed	10 February 1999(2 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	28 Marina Road Prestwick Ayrshire KA9 1QZ Scotland

Director Name	Miss Ashley Sarah Margaret Scott
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 January 2008(9 years after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	67 Coylebank Prestwick Ayrshire KA9 2DJ Scotland

Director Name	Ms Donna Smith
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 August 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Newmarket Street Ayr KA7 1LP Scotland

Director Name	George Fulton Henry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2000)
Role	Financial Adviser
Correspondence Address	63a St Ninians Road Prestwick Ayrshire KA9 1SL Scotland

Director Name	Mr William Scott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(2 weeks after company formation)
Appointment Duration	21 years, 6 months (resigned 17 August 2020)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	28 Marina Road Prestwick Ayrshire KA9 1QZ Scotland

Director Name	Mrs June Scott
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(1 year, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 August 2013)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	28 Marina Road Prestwick KA9 1QZ Scotland

Director Name	Mr Raymond Cooper
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2015)
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	48 Shilliaw Drive Prestwick Ayrshire KA9 2NE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01292 471188
Telephone region	Ayr

Location

Registered Address	33 Newmarket Street Ayr KA7 1LL Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ashley Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,540
Cash	£6,286
Current Liabilities	£260,067

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

18 August 2000	Delivered on: 6 September 2000 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Charlie's bar, 14 gallowgate street, largs. Outstanding
9 December 1999	Delivered on: 30 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 gallowgate street, largs. Outstanding
9 December 1999	Delivered on: 24 December 1999 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Charlie's bar, 14 gallowgate street, largs. Outstanding
20 December 1999	Delivered on: 23 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The old whistle stop, 57 vernon street, saltcoats ayrshire. Outstanding
12 November 1999	Delivered on: 17 November 1999 Persons entitled: Scottish & Newcastle 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
8 October 1999	Delivered on: 15 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The village inn hotel, 2/6 stewarton road, dunlop. Outstanding
14 February 2018	Delivered on: 22 February 2018 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Particulars: Black's bar, 16 dean lane, kilmarnock. AYR52952. Outstanding
14 February 2018	Delivered on: 22 February 2018 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Particulars: Loudon arms, 16 cheapside street, kilmarnock being the ground floor premises and basement. Title number AYR38256. Outstanding
22 January 2018	Delivered on: 25 January 2018 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Outstanding
23 January 2006	Delivered on: 31 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Black's bar, 15 dean lane, kilmarnock AYR52952. Outstanding
7 October 2005	Delivered on: 19 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The first floor flatted dwellinghouse situated at north harbour street, ayr development by paddle limited and which flatted dwellinghouse is presently known as plot 19 north harbour street, ayr and is to be known as flat 2, 1 york street, ayr. Outstanding
7 October 2005	Delivered on: 17 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 26 north harbour street, ayr. Outstanding
7 October 2005	Delivered on: 17 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 24 north harbour street, ayr. Outstanding
20 January 2004	Delivered on: 4 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tibor tavern, 1/3 kilmaurs road, knockentiber, ayr AYR35185. Outstanding
21 January 2002	Delivered on: 25 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24/26 windmill street, saltcoats. Outstanding
25 September 2000	Delivered on: 2 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 gallowgate street, largs, ayrshire. Outstanding
22 June 1999	Delivered on: 25 June 1999 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

7 September 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
10 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
27 September 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
18 August 2020	Termination of appointment of William Scott as a director on 17 August 2020 (1 page)
18 August 2020	Appointment of Ms Donna Smith as a director on 17 August 2020 (2 pages)
17 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
10 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 February 2018	Registration of charge SC1929200018, created on 14 February 2018 (9 pages)
22 February 2018	Registration of charge SC1929200019, created on 14 February 2018 (9 pages)
26 January 2018	Satisfaction of charge 10 in full (4 pages)
26 January 2018	Satisfaction of charge 11 in full (4 pages)
26 January 2018	Satisfaction of charge 6 in full (4 pages)
26 January 2018	Satisfaction of charge 2 in full (4 pages)
26 January 2018	Satisfaction of charge 12 in full (4 pages)
26 January 2018	Satisfaction of charge 13 in full (4 pages)
26 January 2018	Satisfaction of charge 14 in full (4 pages)
26 January 2018	Satisfaction of charge 3 in full (4 pages)
26 January 2018	Satisfaction of charge 8 in full (4 pages)
26 January 2018	Satisfaction of charge 1 in full (4 pages)
26 January 2018	Satisfaction of charge 16 in full (4 pages)
26 January 2018	Satisfaction of charge 7 in full (4 pages)
26 January 2018	Satisfaction of charge 5 in full (4 pages)
26 January 2018	Satisfaction of charge 15 in full (4 pages)
25 January 2018	Registration of charge SC1929200017, created on 22 January 2018 (19 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
17 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
17 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
9 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 2 (5 pages)
9 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 2 (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2015	Termination of appointment of Raymond Cooper as a director on 9 March 2015 (1 page)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
30 March 2015	Termination of appointment of Raymond Cooper as a director on 9 March 2015 (1 page)
30 March 2015	Termination of appointment of Raymond Cooper as a director on 9 March 2015 (1 page)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 2 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
4 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (6 pages)
29 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (6 pages)
5 November 2013	Termination of appointment of June Scott as a director (2 pages)
5 November 2013	Appointment of Raymond Cooper as a director (3 pages)
5 November 2013	Termination of appointment of June Scott as a director (2 pages)
5 November 2013	Appointment of Raymond Cooper as a director (3 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
5 January 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
10 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
10 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
2 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Ashley Sarah Margaret Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ashley Sarah Margaret Scott on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ashley Sarah Margaret Scott on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
30 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
3 February 2009	Return made up to 27/01/09; full list of members (4 pages)
3 February 2009	Return made up to 27/01/09; full list of members (4 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
31 March 2008	Director appointed ashley sarah margaret scott (2 pages)
31 March 2008	Director appointed ashley sarah margaret scott (2 pages)
20 March 2008	Return made up to 27/01/08; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
20 March 2008	Return made up to 27/01/08; change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
13 February 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
13 February 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
11 April 2007	Return made up to 27/01/07; full list of members (7 pages)
11 April 2007	Return made up to 27/01/07; full list of members (7 pages)
16 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
16 February 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
16 May 2006	Registered office changed on 16/05/06 from: 1 bridge street prestwick ayrshire KA9 1PN (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 1 bridge street prestwick ayrshire KA9 1PN (1 page)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
31 January 2006	Partic of mort/charge * (6 pages)
31 January 2006	Partic of mort/charge * (6 pages)
30 January 2006	Return made up to 27/01/06; full list of members (7 pages)
30 January 2006	Return made up to 27/01/06; full list of members (7 pages)
19 October 2005	Partic of mort/charge * (3 pages)
19 October 2005	Partic of mort/charge * (3 pages)
17 October 2005	Partic of mort/charge * (3 pages)
17 October 2005	Partic of mort/charge * (3 pages)
17 October 2005	Partic of mort/charge * (3 pages)
17 October 2005	Partic of mort/charge * (3 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
24 February 2005	Return made up to 27/01/05; full list of members (7 pages)
24 February 2005	Return made up to 27/01/05; full list of members (7 pages)
6 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
6 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
4 February 2004	Partic of mort/charge * (5 pages)
4 February 2004	Partic of mort/charge * (5 pages)
31 January 2004	Return made up to 27/01/04; full list of members (7 pages)
31 January 2004	Return made up to 27/01/04; full list of members (7 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 February 2003	Return made up to 27/01/03; full list of members (7 pages)
17 February 2003	Return made up to 27/01/03; full list of members (7 pages)
13 February 2002	Return made up to 27/01/02; full list of members (6 pages)
13 February 2002	Return made up to 27/01/02; full list of members (6 pages)
25 January 2002	Partic of mort/charge * (5 pages)
25 January 2002	Partic of mort/charge * (5 pages)
6 August 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
6 August 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
20 March 2001	Alterations to a floating charge (8 pages)
20 March 2001	Alterations to a floating charge (8 pages)
16 March 2001	Alterations to a floating charge (8 pages)
16 March 2001	Alterations to a floating charge (8 pages)
9 March 2001	Alterations to a floating charge (8 pages)
9 March 2001	Alterations to a floating charge (8 pages)
16 February 2001	Return made up to 27/01/01; full list of members (7 pages)
16 February 2001	Return made up to 27/01/01; full list of members (7 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Full accounts made up to 30 June 2000 (10 pages)
14 February 2001	Full accounts made up to 30 June 2000 (10 pages)
2 October 2000	Partic of mort/charge * (5 pages)
2 October 2000	Partic of mort/charge * (5 pages)
6 September 2000	Partic of mort/charge * (5 pages)
6 September 2000	Partic of mort/charge * (5 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
14 March 2000	Return made up to 27/01/00; full list of members (6 pages)
14 March 2000	Return made up to 27/01/00; full list of members (6 pages)
4 February 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
4 February 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
30 December 1999	Partic of mort/charge * (5 pages)
30 December 1999	Partic of mort/charge * (5 pages)
24 December 1999	Partic of mort/charge * (5 pages)
24 December 1999	Partic of mort/charge * (5 pages)
23 December 1999	Partic of mort/charge * (4 pages)
23 December 1999	Partic of mort/charge * (4 pages)
17 December 1999	Alterations to a floating charge (9 pages)
17 December 1999	Alterations to a floating charge (9 pages)
17 November 1999	Partic of mort/charge * (5 pages)
17 November 1999	Partic of mort/charge * (5 pages)
15 October 1999	Partic of mort/charge * (5 pages)
15 October 1999	Partic of mort/charge * (5 pages)
25 June 1999	Partic of mort/charge * (6 pages)
25 June 1999	Partic of mort/charge * (6 pages)
23 March 1999	Memorandum and Articles of Association (13 pages)
23 March 1999	Memorandum and Articles of Association (13 pages)
23 March 1999	Memorandum and Articles of Association (9 pages)
23 March 1999	Memorandum and Articles of Association (9 pages)
11 March 1999	Registered office changed on 11/03/99 from: 24 great king street edinburgh EH3 6QN (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: 24 great king street edinburgh EH3 6QN (1 page)
11 March 1999	New director appointed (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	Director resigned (1 page)
11 February 1999	Company name changed soundhear LIMITED\certificate issued on 11/02/99 (2 pages)
11 February 1999	Company name changed soundhear LIMITED\certificate issued on 11/02/99 (2 pages)
27 January 1999	Incorporation (13 pages)
27 January 1999	Incorporation (13 pages)

G & G Pub & Properties Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland