| Company Name | South Ayrshire Country Pubs Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240182 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 5 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Alison Paterson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(1 year, 7 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 18 February 2020) |
| Role | Financial Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 22 Doonvale Place Alloway Ayr Ayrshire KA6 6FD Scotland |
| Secretary Name | Mr Allan Paterson |
|---|---|
| Status | Closed |
| Appointed | 31 July 2010(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 February 2020) |
| Role | Company Director |
| Correspondence Address | 34 Newmarket Street Ayr Ayrshire KA7 1LP Scotland |
| Director Name | William Scott |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 1 Bridge Street Prestwick Ayrshire KA9 1PN Scotland |
| Director Name | Marion Young |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Publican |
| Correspondence Address | 1 Bridge Street Prestwick Ayrshire KA9 1PN Scotland |
| Secretary Name | Marion Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Publican |
| Correspondence Address | 1 Bridge Street Prestwick Ayrshire KA9 1PN Scotland |
| Secretary Name | Mrs Alison Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 July 2006) |
| Role | Financial Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 22 Doonvale Place Alloway Ayr Ayrshire KA6 6FD Scotland |
| Secretary Name | Debbi Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2006(3 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 July 2010) |
| Role | Student |
| Correspondence Address | 22 Doonvale Place Doonholm Rise Ayr Ayrshire KA6 6FD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01292 263000 |
|---|---|
| Telephone region | Ayr |
Location
| Registered Address | 34 Newmarket Street Ayr Ayrshire KA7 1LP Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alison Paterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £222,681 |
| Current Liabilities | £37,241 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 25 March 2003 | Delivered on: 2 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Poosie nansies, 21 loudon road, mauchline. Outstanding |
|---|---|
| 24 March 2003 | Delivered on: 1 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Fourways public house, 1 annbank road, mossblown -title number AYR21084. Outstanding |
| 7 March 2003 | Delivered on: 19 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The village inn, station road, mossblown--title number AYR35332. Outstanding |
| 10 February 2003 | Delivered on: 14 February 2003 Satisfied on: 14 May 2015 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
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2019 | Application to strike the company off the register (1 page) |
| 23 October 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 8 March 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 15 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 15 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 14 May 2015 | Satisfaction of charge 1 in full (1 page) |
| 14 May 2015 | Satisfaction of charge 1 in full (1 page) |
| 8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 8 September 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 11 August 2010 | Appointment of Mr Allan Paterson as a secretary (1 page) |
| 11 August 2010 | Termination of appointment of Debbi Paterson as a secretary (1 page) |
| 11 August 2010 | Termination of appointment of Debbi Paterson as a secretary (1 page) |
| 11 August 2010 | Appointment of Mr Allan Paterson as a secretary (1 page) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Alison Paterson on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Alison Paterson on 30 November 2009 (2 pages) |
| 28 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 28 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 1 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 5 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 3 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 29 November 2006 | Return made up to 27/11/06; full list of members
|
| 29 November 2006 | Return made up to 27/11/06; full list of members
|
| 15 November 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 15 November 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | New secretary appointed (2 pages) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 19 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 18-20 barns street ayr ayrshire KA7 1XA (1 page) |
| 19 January 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: 18-20 barns street ayr ayrshire KA7 1XA (1 page) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 17 November 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 17 November 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 26 October 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 1 bridge street prestwick ayrshire KA9 1PN (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 1 bridge street prestwick ayrshire KA9 1PN (1 page) |
| 15 July 2004 | Secretary resigned;director resigned (1 page) |
| 15 July 2004 | Secretary resigned;director resigned (1 page) |
| 15 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2003 | Return made up to 27/11/03; full list of members
|
| 6 December 2003 | Return made up to 27/11/03; full list of members
|
| 2 April 2003 | Partic of mort/charge * (5 pages) |
| 2 April 2003 | Partic of mort/charge * (5 pages) |
| 1 April 2003 | Partic of mort/charge * (5 pages) |
| 1 April 2003 | Partic of mort/charge * (5 pages) |
| 19 March 2003 | Partic of mort/charge * (5 pages) |
| 19 March 2003 | Partic of mort/charge * (5 pages) |
| 14 February 2003 | Partic of mort/charge * (6 pages) |
| 14 February 2003 | Partic of mort/charge * (6 pages) |
| 3 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | New director appointed (2 pages) |
| 3 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 December 2002 | Ad 16/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 December 2002 | Ad 16/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 2002 | Incorporation (16 pages) |
| 27 November 2002 | Incorporation (16 pages) |