| Company Name | Rutherglen Pubs Ltd. |
|---|---|
| Director | John Shearer |
| Company Status | Active |
| Company Number | SC357294 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr John Shearer |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2013(4 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Director Name | Mr William Shields Wilson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Painter |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/2 12 Greystone Gardens Rutherglen Glasgow G73 3SG Scotland |
| Secretary Name | Mrs Shirley Ann Shearer |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Honeywell Drive Stepps Glasgow Lanarkshire G33 6GG Scotland |
| Director Name | Mrs Shirley Ann Shearer |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 09 October 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 September 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Honeywell Drive Stepps Glasgow G33 6GG Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £617 |
| Cash | £7,544 |
| Current Liabilities | £37,637 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 15 January 2019 | Director's details changed for Mr John Shearer on 15 January 2019 (2 pages) |
| 15 January 2019 | Change of details for Mr John Shearer as a person with significant control on 15 January 2019 (2 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 3 June 2015 | Registered office address changed from 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 3 June 2015 (1 page) |
| 3 June 2015 | Registered office address changed from 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 3 June 2015 (1 page) |
| 26 March 2015 | Annual return made up to 26 March 2015 Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 26 March 2015 Statement of capital on 2015-03-26
|
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 23 September 2013 | Termination of appointment of Shirley Shearer as a director (1 page) |
| 23 September 2013 | Appointment of Mr John Shearer as a director (2 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 23 September 2013 | Termination of appointment of Shirley Shearer as a director (1 page) |
| 23 September 2013 | Appointment of Mr John Shearer as a director (2 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 3 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Director's details changed for Mrs Shirley Ann Shearer on 18 April 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Mrs Shirley Ann Shearer on 18 April 2012 (2 pages) |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Secretary's details changed (1 page) |
| 7 September 2011 | Director's details changed for Mrs Shirley Ann Shearer on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Mrs Shirley Ann Shearer on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Mrs Shirley Ann Shearer on 20 June 2010 (2 pages) |
| 7 September 2011 | Secretary's details changed for Mrs Shirley Ann Shearer on 7 September 2011 (2 pages) |
| 7 September 2011 | Secretary's details changed for {officer_name} (1 page) |
| 7 September 2011 | Secretary's details changed for Mrs Shirley Ann Shearer on 7 September 2011 (2 pages) |
| 7 September 2011 | Director's details changed for Mrs Shirley Ann Shearer on 7 September 2011 (2 pages) |
| 7 September 2011 | Secretary's details changed for Mrs Shirley Ann Shearer on 7 September 2011 (2 pages) |
| 7 September 2011 | Secretary's details changed (1 page) |
| 7 September 2011 | Director's details changed for Mrs Shirley Ann Shearer on 20 June 2010 (2 pages) |
| 7 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 July 2011 | Registered office address changed from 20 Wellington Square Ayr Ayrshire KA7 1EZ on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 20 Wellington Square Ayr Ayrshire KA7 1EZ on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 20 Wellington Square Ayr Ayrshire KA7 1EZ on 4 July 2011 (1 page) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Shirley Ann Ann Davidson on 9 October 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Shirley Ann Ann Davidson on 9 October 2009 (3 pages) |
| 11 December 2009 | Director's details changed for Shirley Ann Ann Davidson on 9 October 2009 (3 pages) |
| 21 October 2009 | Termination of appointment of Shirley Shearer as a secretary (2 pages) |
| 21 October 2009 | Termination of appointment of William Wilson as a director (2 pages) |
| 21 October 2009 | Appointment of Shirley Ann Ann Davidson as a director (3 pages) |
| 21 October 2009 | Termination of appointment of Shirley Shearer as a secretary (2 pages) |
| 21 October 2009 | Appointment of Shirley Ann Ann Davidson as a director (3 pages) |
| 21 October 2009 | Termination of appointment of William Wilson as a director (2 pages) |
| 6 October 2009 | Statement of capital following an allotment of shares on 16 September 2009
|
| 6 October 2009 | Statement of capital following an allotment of shares on 16 September 2009
|
| 11 May 2009 | Registered office changed on 11/05/2009 from 20 wellington square ayr KA7 2EZ (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from 20 wellington square ayr KA7 2EZ (1 page) |
| 9 April 2009 | Director appointed william shields wilson (2 pages) |
| 9 April 2009 | Director appointed william shields wilson (2 pages) |
| 9 April 2009 | Secretary appointed shirley shearer (2 pages) |
| 9 April 2009 | Secretary appointed shirley shearer (2 pages) |
| 2 April 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 2 April 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 2 April 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 2 April 2009 | Resolutions
|
| 2 April 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 2 April 2009 | Resolutions
|
| 26 March 2009 | Incorporation (18 pages) |
| 26 March 2009 | Incorporation (18 pages) |