Doric Pub Company Limited

Company Name	Doric Pub Company Limited
Director	David Thomas Graham Reid
Company Status	Active
Company Number	SC426837
Category	Private Limited Company
Incorporation Date	22 June 2012(11 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	David Thomas Graham Reid
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Mackinnons Solicitors Llp (Corporation)
Status	Current
Appointed	26 June 2020(8 years after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	10 September 2019(7 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 June 2020)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Contact

Telephone	01224 641122
Telephone region	Aberdeen

Location

Registered Address	14 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	David Thomas Graham Reid 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,818
Cash	£7,942
Current Liabilities	£46,313

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

6 November 2015	Delivered on: 10 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the public house premises at the ground floor and basement levels of the building at 69/71 powis terrace, aberdeen, AB25 3PY known as the kittybrewster bar and the ashgrove lounge being the whole subjects registered in the land register of scotland under title number ABN125258. Outstanding
16 October 2015	Delivered on: 20 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

6 November 2015

Delivered on: 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole the public house premises at the ground floor and basement levels of the building at 69/71 powis terrace, aberdeen, AB25 3PY known as the kittybrewster bar and the ashgrove lounge being the whole subjects registered in the land register of scotland under title number ABN125258.
Outstanding

16 October 2015

Delivered on: 20 October 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

17 July 2023	Director's details changed for David Thomas Graham Reid on 22 June 2012 (2 pages)
17 July 2023	Change of details for Mr David Thomas Graham Reid as a person with significant control on 6 April 2016 (2 pages)
7 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
28 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
7 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
28 January 2021	Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021 (1 page)
27 June 2020	Termination of appointment of Mackinnons as a secretary on 26 June 2020 (1 page)
27 June 2020	Appointment of Mackinnons Solicitors Llp as a secretary on 26 June 2020 (2 pages)
27 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
12 September 2019	Director's details changed for David Thomas Graham Reid on 10 September 2019 (2 pages)
11 September 2019	Registered office address changed from 52 - 54 Queens Road Aberdeen AB15 4YE to 14 Carden Place Aberdeen AB10 1UR on 11 September 2019 (1 page)
11 September 2019	Change of details for Mr David Thomas Graham Reid as a person with significant control on 10 September 2019 (2 pages)
11 September 2019	Appointment of Mackinnons as a secretary on 10 September 2019 (2 pages)
11 September 2019	Compulsory strike-off action has been discontinued (1 page)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
6 September 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
4 June 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
28 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
11 July 2017	Notification of David Thomas Graham Reid as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of David Thomas Graham Reid as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
12 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 November 2015	Registration of charge SC4268370002, created on 6 November 2015 (6 pages)
10 November 2015	Registration of charge SC4268370002, created on 6 November 2015 (6 pages)
10 November 2015	Registration of charge SC4268370002, created on 6 November 2015 (6 pages)
20 October 2015	Registration of charge SC4268370001, created on 16 October 2015 (8 pages)
20 October 2015	Registration of charge SC4268370001, created on 16 October 2015 (8 pages)
10 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
10 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
14 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (3 pages)
28 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 September 2013	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 3 September 2013 (1 page)
15 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
15 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
22 June 2012	Registered office address changed from 651 Holburn Street Aberdeen AB10 7JN United Kingdom on 22 June 2012 (1 page)
22 June 2012	Current accounting period extended from 30 June 2013 to 31 August 2013 (1 page)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 June 2012	Current accounting period extended from 30 June 2013 to 31 August 2013 (1 page)
22 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 June 2012	Registered office address changed from 651 Holburn Street Aberdeen AB10 7JN United Kingdom on 22 June 2012 (1 page)