South Ayrshire Country Pubs Ltd.

Company Name	South Ayrshire Country Pubs Ltd.
Company Status	Dissolved
Company Number	SC240182
Category	Private Limited Company
Incorporation Date	27 November 2002(20 years, 6 months ago)
Dissolution Date	18 February 2020 (3 years, 3 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 66 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 72 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 74 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 40 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 (4 years, 6 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 GBP 100 (3 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 GBP 100 (3 pages)
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 GBP 100 (3 pages)
8 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
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 GBP 100 (3 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 GBP 100 (3 pages)
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	Termination of appointment of Debbi Paterson as a secretary (1 page)
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	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 363(288) ‐ Secretary resigned (8 pages)
29 November 2006	Return made up to 27/11/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
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	Director resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
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	Registered office changed on 26/10/04 from: 1 bridge street prestwick ayrshire KA9 1PN (1 page)
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)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	New secretary appointed;new director appointed (2 pages)
15 July 2004	Secretary resigned;director resigned (1 page)
6 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
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 director appointed (2 pages)
3 January 2003	New secretary appointed;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 [email protected]=98 £ ic 2/100 (2 pages)
24 December 2002	Ad 16/12/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
27 November 2002	Incorporation (16 pages)
27 November 2002	Incorporation (16 pages)

South Ayrshire Country Pubs Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland