Doyle & Fagan Pubs Ltd.

Company Name	Doyle & Fagan Pubs Ltd.
Company Status	Dissolved
Company Number	SC268371
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)
Dissolution Date	29 August 2014 (9 years, 7 months ago)
Previous Name	Balmoral Chip Shop Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Annette McEwan
Nationality	British
Status	Closed
Appointed	05 May 2005(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 29 August 2014)
Role	Secretary
Correspondence Address	480 Main Street Bonhill G83 9HY Scotland

Director Name	Carolyn Murray
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2009(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 29 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Site 4 Lomond Industrial Estate Alexandria Dunbartonshire G83 0TL Scotland

Director Name	Jenny Murray
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Chargehand
Correspondence Address	35 Oxhill Place Dumbarton West Dumbartonshire G82 4EX Scotland

Director Name	Mr Christopher Rankin
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Park Circle Moffat Dumfries Dumfriesshire DG10 9AY Scotland

Secretary Name	Mr Christopher Rankin
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Park Circle Moffat Dumfries Dumfriesshire DG10 9AY Scotland

Director Name	Alison Sharp
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 December 2009)
Role	Business Director
Correspondence Address	32 Hazel Aveune Dumbarton West Dunbartonshire G83 5BW Scotland

Secretary Name	Murray Carolyn
Nationality	British
Status	Resigned
Appointed	26 July 2004(2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 April 2005)
Role	Secretary
Correspondence Address	35 Oxhill Place Dumbarton West Dunbartonshire G82 4EX Scotland

Director Name	Mr Thomas Murray
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 06 May 2005)
Role	Publican
Country of Residence	Scotland
Correspondence Address	35 Oxhill Place Dumbarton Dunbartonshire G82 4EX Scotland

Secretary Name	Mr Thomas Murray
Nationality	British
Status	Resigned
Appointed	20 April 2005(11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 06 May 2005)
Role	Publican
Country of Residence	Scotland
Correspondence Address	35 Oxhill Place Dumbarton Dunbartonshire G82 4EX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Site 4 Lomond Industrial Estate Alexandria G83 0TL Scotland
Constituency	West Dunbartonshire
Ward	Lomond

Shareholders

100 at 1	Alison Sharpe 100.00% Ordinary

Financials

Year	2014
Net Worth	£529
Cash	£15,389
Current Liabilities	£30,610

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	Compulsory strike-off action has been suspended (1 page)
16 August 2013	First Gazette notice for voluntary strike-off (1 page)
10 January 2013	Compulsory strike-off action has been suspended (1 page)
9 November 2012	First Gazette notice for voluntary strike-off (1 page)
24 August 2011	Compulsory strike-off action has been suspended (1 page)
22 July 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	Compulsory strike-off action has been suspended (1 page)
7 January 2011	First Gazette notice for compulsory strike-off (1 page)
30 June 2010	Compulsory strike-off action has been suspended (1 page)
4 June 2010	First Gazette notice for compulsory strike-off (1 page)
14 January 2010	Termination of appointment of Alison Sharp as a director (2 pages)
14 January 2010	Appointment of Carolyn Murray as a director (3 pages)
14 July 2009	Return made up to 25/05/09; full list of members (10 pages)
24 June 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
26 January 2009	Return made up to 25/05/08; full list of members (8 pages)
16 January 2009	First Gazette notice for compulsory strike-off (1 page)
13 January 2009	Compulsory strike-off action has been discontinued (1 page)
12 January 2009	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 August 2007	Return made up to 25/05/07; full list of members (6 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 September 2005	Return made up to 25/05/05; full list of members (7 pages)
26 July 2005	Director's particulars changed (2 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: balmoral chip shop high street moffat DG10 9DL (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
2 November 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
11 August 2004	New director appointed (2 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2004	Company name changed balmoral chip shop LTD.\certificate issued on 30/07/04 (2 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
25 May 2004	Incorporation (16 pages)

Doyle & Fagan Pubs Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland