| Company Name | G & A Pubs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC266648 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
| Dissolution Date | 19 September 2014 (9 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 | Agnes Welsh Bishop Wilson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Homesteads Stirling FK8 3AW Scotland |
| Director Name | George Stuart Harper Wilson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Homesteads Stirling FK8 3AW Scotland |
| Secretary Name | Agnes Welsh Bishop Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Homesteads Stirling FK8 3AW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Agnes Welsh Bishop Wilson 50.00% Ordinary |
|---|---|
| 1 at £1 | George Stuart Harper Wilson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Application to strike the company off the register (3 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 13 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 13 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for George Stuart Harper Wilson on 1 January 2010 (2 pages) |
| 3 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for George Stuart Harper Wilson on 1 January 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Agnes Welsh Bishop Wilson on 1 January 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Agnes Welsh Bishop Wilson on 1 January 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Agnes Welsh Bishop Wilson on 1 January 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for George Stuart Harper Wilson on 1 January 2010 (2 pages) |
| 3 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 29 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 29 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from citypoint 2 25 tyndrum street glasgow G4 0JY (1 page) |
| 16 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from citypoint 2 25 tyndrum street glasgow G4 0JY (1 page) |
| 18 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 18 May 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 18 May 2007 | Return made up to 19/04/07; full list of members
|
| 18 May 2007 | Return made up to 19/04/07; full list of members
|
| 17 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 17 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 17 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 20 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 20 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 3 December 2004 | New director appointed (1 page) |
| 3 December 2004 | New secretary appointed;new director appointed (1 page) |
| 3 December 2004 | New director appointed (1 page) |
| 3 December 2004 | New secretary appointed;new director appointed (1 page) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Director resigned (1 page) |
| 21 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Incorporation (16 pages) |
| 19 April 2004 | Incorporation (16 pages) |