Cross Keys (Wishaw) Ltd.

Company Name	Cross Keys (Wishaw) Ltd.
Company Status	Dissolved
Company Number	SC239656
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Thomas Murphy Jnr
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Scottish
Status	Closed
Appointed	05 February 2011(8 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 18 September 2018)
Role	Publican
Country of Residence	Scotland
Correspondence Address	91 4/1 Mitchell Street Glasgow G1 3LN Scotland

Director Name	Rosemary Murphy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	76 St Catherines Crescent Shotts Lanarkshire ML7 4HB Scotland

Director Name	Thomas Murphy
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	76 St Catherines Crescent Shotts Lanarkshire ML7 4HB Scotland

Secretary Name	Thomas Murphy
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	76 St Catherines Crescent Shotts Lanarkshire ML7 4HB Scotland

Secretary Name	Mr Paul Murphy
Status	Resigned
Appointed	05 February 2011(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2016)
Role	Company Director
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Mr Paul Murphy
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 Station Road Shotts ML7 4BA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	91 4/1 Mitchell Street Glasgow G1 3LN Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

28 at £1	Thomas Murphy 28.00% Ordinary
24 at £1	Alice Marie Jaszek 24.00% Ordinary
24 at £1	Paul Murphy 24.00% Ordinary
24 at £1	Sharon Murphy 24.00% Ordinary

Financials

Year	2014
Net Worth	£86,384
Current Liabilities	£185,699

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

2 October 2017	Delivered on: 10 October 2017 Persons entitled: Blend (Security Trustee) Limited Classification: A registered charge Particulars: Cross keys inn, 26 stewarton street, wishaw. LAN20817. Outstanding
25 August 2017	Delivered on: 5 September 2017 Persons entitled: Blend (Blend Security Trustee) Limited Classification: A registered charge Outstanding
25 August 2017	Delivered on: 5 September 2017 Persons entitled: Blend (Security Trustee) Limited Classification: A registered charge Outstanding
18 July 2016	Delivered on: 28 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Cross keys inn, 26 stewarton street, wishaw. Outstanding
1 July 2016	Delivered on: 7 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
1 October 2012	Delivered on: 13 October 2012 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 October 2012	Delivered on: 11 October 2012 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Cross keys inn 26 stewarton street wishaw lan 20817. Outstanding
16 January 2003	Delivered on: 23 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects and others comprising the public house premises with ground pertaining therto situated at and known as the cross inn, stewarton street, wishaw. Outstanding
2 December 2002	Delivered on: 6 December 2002 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

10 October 2017	Registration of charge SC2396560009, created on 2 October 2017 (16 pages)
5 September 2017	Registration of charge SC2396560007, created on 25 August 2017 (20 pages)
5 September 2017	Registration of charge SC2396560008, created on 25 August 2017 (18 pages)
5 September 2017	Satisfaction of charge SC2396560006 in full (4 pages)
5 September 2017	Satisfaction of charge SC2396560005 in full (4 pages)
31 August 2017	Satisfaction of charge 3 in full (3 pages)
31 August 2017	Satisfaction of charge 2 in full (4 pages)
29 August 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 March 2017	Registered office address changed from 35 Main Street Fauldhouse Bathgate EH47 9HY Scotland to 106 Suite 2/3 Hope Street Glasgow G2 6PH on 29 March 2017 (1 page)
7 February 2017	Registered office address changed from 191 Station Road Shotts ML7 4BA to 35 Main Street Fauldhouse Bathgate EH47 9HY on 7 February 2017 (1 page)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
13 December 2016	Termination of appointment of Paul Murphy as a secretary on 6 October 2016 (1 page)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
13 December 2016	Termination of appointment of Paul Murphy as a director on 6 October 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
28 July 2016	Registration of charge SC2396560006, created on 18 July 2016 (7 pages)
14 July 2016	Satisfaction of charge 1 in full (1 page)
8 July 2016	Satisfaction of charge 4 in full (4 pages)
7 July 2016	Registration of charge SC2396560005, created on 1 July 2016 (17 pages)
21 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
28 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
19 October 2012	Alterations to floating charge 1 (5 pages)
13 October 2012	Alterations to floating charge 4 (5 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 September 2012	Appointment of Mr Paul Murphy as a director (2 pages)
18 September 2012	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
18 September 2012	Appointment of Mr Paul Murphy as a secretary (1 page)
18 September 2012	Termination of appointment of Thomas Murphy as a secretary (1 page)
18 September 2012	Appointment of Mr Thomas Murphy Jnr as a director (2 pages)
18 September 2012	Termination of appointment of Thomas Murphy as a director (1 page)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
27 June 2012	Appointment of Mr Paul Murphy as a director (2 pages)
6 December 2011	Termination of appointment of Rosemary Murphy as a director (1 page)
21 February 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 December 2009	Director's details changed for Rosemary Murphy on 13 November 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Thomas Murphy on 13 November 2009 (2 pages)
29 May 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 November 2007	Return made up to 15/11/07; no change of members (7 pages)
11 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 December 2006	Return made up to 15/11/06; full list of members (8 pages)
10 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 November 2005	Return made up to 15/11/05; full list of members (8 pages)
2 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 November 2004	Return made up to 15/11/04; full list of members (8 pages)
13 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
20 November 2003	Return made up to 15/11/03; full list of members (8 pages)
23 January 2003	Partic of mort/charge * (5 pages)
6 December 2002	Partic of mort/charge * (6 pages)
5 December 2002	Ad 15/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
15 November 2002	Incorporation (15 pages)

Cross Keys (Wishaw) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland