The 1&7 Pub Company Limited

Company Name	The 1&7 Pub Company Limited
Company Status	Active
Company Number	SC238106
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Elizabeth Mills
Nationality	British
Status	Current
Appointed	20 December 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Lady Susan Haughey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Lord William Haughey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(5 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Mrs Ellen McHaghney
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 August 2011(8 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland

Director Name	Lady Susan Haughey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Brownside Road Cambuslang Glasgow Lanarkshire G72 8AH Scotland

Director Name	Lord William Haughey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	141 Brownside Road Cambuslang Glasgow G72 8AH Scotland

Secretary Name	Lady Susan Haughey
Nationality	British
Status	Resigned
Appointed	07 February 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Brownside Road Cambuslang Glasgow Lanarkshire G72 8AH Scotland

Secretary Name	Daniel Murray
Nationality	British
Status	Resigned
Appointed	18 September 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ashley Park Uddingston Lanarkshire G71 6LU Scotland

Director Name	Gordon Macmillan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 October 2007)
Role	HR Director
Correspondence Address	15 Lynton Avenue Giffnock Glasgow Lanarkshire G46 7JP Scotland

Director Name	Mr Colin John Seggie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(4 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 December 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	19 Blacklands Place Lenzie Glasgow Lanarkshire G66 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	visitscotland.com

Location

Registered Address	Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.7m at £1	City Air Conditioning Company Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,561
Cash	£477,924
Current Liabilities	£4,034,147

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

29 August 2013	Delivered on: 9 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 September 2013	Delivered on: 9 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 45 coplaw street govanhill glasgow GLA121974. Notification of addition to or amendment of charge. Outstanding
2 September 2013	Delivered on: 9 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Subjects at east kilbride road rutherglen glasgow LAN1020023. Notification of addition to or amendment of charge. Outstanding
21 October 2003	Delivered on: 7 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Burnside hotel, east kilbride road, rutherglen, glasgow LAN102023. Outstanding
21 October 2003	Delivered on: 7 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on southeast side of pollokshaws road, glasgow GLA79459. Outstanding
21 October 2003	Delivered on: 7 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 coplaw street, govanhill, glasgow GLA121974. Outstanding
2 October 2003	Delivered on: 13 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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
14 November 2003	Delivered on: 19 November 2003 Satisfied on: 6 October 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at 135 main street, east kilbride (title number LAN99673). Fully Satisfied

Filing History

12 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (38 pages)
29 November 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
29 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
2 November 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
26 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
26 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (38 pages)
22 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
15 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
30 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
21 August 2020	Notification of William Haughey as a person with significant control on 20 August 2020 (2 pages)
17 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
22 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
20 December 2018	Satisfaction of charge 4 in full (4 pages)
20 December 2018	Satisfaction of charge 3 in full (4 pages)
20 December 2018	Satisfaction of charge 2 in full (4 pages)
13 December 2018	Satisfaction of charge SC2381060006 in full (4 pages)
13 December 2018	Satisfaction of charge SC2381060007 in full (4 pages)
28 November 2018	Satisfaction of charge SC2381060008 in full (4 pages)
28 November 2018	Satisfaction of charge 1 in full (4 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
22 September 2017	Director's details changed for Lady Susan Haughey on 10 September 2017 (2 pages)
22 September 2017	Director's details changed for Lord William Haughey on 10 September 2017 (2 pages)
22 September 2017	Director's details changed for Lord William Haughey on 10 September 2017 (2 pages)
22 September 2017	Director's details changed for Lady Susan Haughey on 10 September 2017 (2 pages)
14 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
14 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
13 July 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
13 July 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
9 May 2016	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016 (1 page)
4 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2,700,100 (4 pages)
4 December 2015	Director's details changed for Mr William Haughey on 30 September 2015 (2 pages)
4 December 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2,700,100 (4 pages)
4 December 2015	Secretary's details changed for Elizabeth Mills on 30 September 2015 (1 page)
4 December 2015	Director's details changed for Mrs Susan Haughey on 30 September 2015 (2 pages)
4 December 2015	Director's details changed for Mrs Susan Haughey on 30 September 2015 (2 pages)
4 December 2015	Director's details changed for Mr William Haughey on 30 September 2015 (2 pages)
4 December 2015	Director's details changed for Mrs Ellen Mchaghney on 30 September 2015 (2 pages)
4 December 2015	Director's details changed for Mrs Ellen Mchaghney on 30 September 2015 (2 pages)
4 December 2015	Secretary's details changed for Elizabeth Mills on 30 September 2015 (1 page)
12 August 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
12 August 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
7 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2,700,100 (6 pages)
7 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2,700,100 (6 pages)
2 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
2 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
30 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,700,100 (6 pages)
30 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,700,100 (6 pages)
9 September 2013	Registration of charge 2381060007 (9 pages)
9 September 2013	Registration of charge 2381060008 (18 pages)
9 September 2013	Registration of charge 2381060006 (9 pages)
9 September 2013	Registration of charge 2381060008 (18 pages)
9 September 2013	Registration of charge 2381060007 (9 pages)
9 September 2013	Registration of charge 2381060006 (9 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
13 August 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (11 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
11 August 2011	Appointment of Mrs Ellen Mchaghney as a director (2 pages)
11 August 2011	Appointment of Mrs Ellen Mchaghney as a director (2 pages)
26 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
8 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Susan Haughey on 14 October 2009 (2 pages)
20 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for William Haughey on 14 October 2009 (2 pages)
20 November 2009	Director's details changed for William Haughey on 14 October 2009 (2 pages)
20 November 2009	Director's details changed for Susan Haughey on 14 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 March 2009	Return made up to 14/10/08; full list of members (3 pages)
3 March 2009	Return made up to 14/10/08; full list of members (3 pages)
22 October 2008	Full accounts made up to 31 December 2007 (15 pages)
22 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 January 2008	Return made up to 14/10/07; no change of members (6 pages)
29 January 2008	Return made up to 14/10/07; no change of members (6 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2008	Declaration of assistance for shares acquisition (7 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2008	Declaration of assistance for shares acquisition (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
24 November 2006	Return made up to 14/10/06; full list of members (6 pages)
24 November 2006	Return made up to 14/10/06; full list of members (6 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
20 October 2006	Full accounts made up to 31 December 2005 (16 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
14 December 2005	Return made up to 14/10/05; full list of members (6 pages)
14 December 2005	Return made up to 14/10/05; full list of members (6 pages)
28 October 2005	Full accounts made up to 31 December 2004 (17 pages)
28 October 2005	Full accounts made up to 31 December 2004 (17 pages)
30 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 November 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Secretary resigned (1 page)
27 August 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
27 August 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
10 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
10 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 November 2003	Partic of mort/charge * (5 pages)
7 November 2003	Partic of mort/charge * (5 pages)
7 November 2003	Partic of mort/charge * (5 pages)
7 November 2003	Partic of mort/charge * (5 pages)
7 November 2003	Partic of mort/charge * (5 pages)
7 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Return made up to 14/10/03; full list of members (7 pages)
6 November 2003	Return made up to 14/10/03; full list of members (7 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Ad 02/10/03--------- Â£ si 2700000@1=2700000 Â£ ic 100/2700100 (2 pages)
13 October 2003	Nc inc already adjusted 02/10/03 (1 page)
13 October 2003	Ad 02/10/03--------- Â£ si 2700000@1=2700000 Â£ ic 100/2700100 (2 pages)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
13 October 2003	Partic of mort/charge * (5 pages)
13 October 2003	Partic of mort/charge * (5 pages)
13 October 2003	Nc inc already adjusted 02/10/03 (1 page)
13 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
13 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 February 2003	Resolutions RES13 ‐ Approve agreement 07/02/03 (47 pages)
25 February 2003	Resolutions RES13 ‐ Approve agreement 07/02/03 (47 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (3 pages)
19 February 2003	New secretary appointed (3 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Ad 07/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
19 February 2003	Registered office changed on 19/02/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New director appointed (3 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (3 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (3 pages)
19 February 2003	Registered office changed on 19/02/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (3 pages)
19 February 2003	Ad 07/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
7 February 2003	Company name changed mm&s (2940) LIMITED\certificate issued on 07/02/03 (2 pages)
7 February 2003	Company name changed mm&s (2940) LIMITED\certificate issued on 07/02/03 (2 pages)
14 October 2002	Incorporation (14 pages)
14 October 2002	Incorporation (14 pages)

The 1&7 Pub Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland