| Company Name | Pg Taverns (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC479651 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2014(9 years, 10 months ago) |
| Dissolution Date | 10 August 2022 (1 year, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Iain David Pert |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 2a West Coates Edinburgh EH12 5JQ Scotland |
| Director Name | Mr Gordon Gilhooley |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 2a West Coates Edinburgh EH12 5JQ Scotland |
Location
| Registered Address | C/O Kepstorn 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Charges
| 29 July 2016 | Delivered on: 2 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 8 January 2021 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to C/O Kepstorn 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 8 January 2021 (2 pages) |
|---|---|
| 22 December 2020 | Administrator's progress report (25 pages) |
| 10 July 2020 | Administrator's progress report (27 pages) |
| 30 April 2020 | Notice of extension of period of Administration (3 pages) |
| 6 January 2020 | Administrator's progress report (21 pages) |
| 26 July 2019 | Approval of administrator’s proposals (3 pages) |
| 22 July 2019 | Notice of Administrator's proposal (45 pages) |
| 16 May 2019 | Appointment of an administrator (3 pages) |
| 16 May 2019 | Registered office address changed from The Clubhouse 106 Biggar Road Edinburgh EH10 7DU Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 16 May 2019 (2 pages) |
| 2 April 2019 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 20 November 2018 | Registered office address changed from 256-260 Morrison Street Edinburgh EH3 8DT Scotland to The Clubhouse 106 Biggar Road Edinburgh EH10 7DU on 20 November 2018 (1 page) |
| 2 October 2018 | Registered office address changed from The Clubhouse 106 Biggar Road Edinburgh EH10 7DU Scotland to 256-260 Morrison Street Edinburgh EH3 8DT on 2 October 2018 (1 page) |
| 27 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (7 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
| 23 March 2018 | Notification of Iain Pert as a person with significant control on 11 September 2017 (2 pages) |
| 3 October 2017 | Registered office address changed from 106a Biggar Road Edinburgh EH10 7DU Scotland to The Clubhouse 106 Biggar Road Edinburgh EH10 7DU on 3 October 2017 (1 page) |
| 3 October 2017 | Registered office address changed from 106a Biggar Road Edinburgh EH10 7DU Scotland to The Clubhouse 106 Biggar Road Edinburgh EH10 7DU on 3 October 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 2a West Coates Edinburgh EH12 5JQ Scotland to 106a Biggar Road Edinburgh EH10 7DU on 20 September 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 2a West Coates Edinburgh EH12 5JQ Scotland to 106a Biggar Road Edinburgh EH10 7DU on 20 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Gordon Gilhooley as a director on 11 September 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Gordon Gilhooley as a director on 11 September 2017 (1 page) |
| 29 June 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Director's details changed for Mr Iain David Pert on 6 January 2016 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Gordon Gilhooley on 6 January 2016 (2 pages) |
| 22 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Director's details changed for Mr Gordon Gilhooley on 6 January 2016 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Iain David Pert on 6 January 2016 (2 pages) |
| 2 August 2016 | Registration of charge SC4796510001, created on 29 July 2016 (5 pages) |
| 2 August 2016 | Registration of charge SC4796510001, created on 29 July 2016 (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 6 January 2016 | Registered office address changed from 40-44 Thistle Street Thistle Street Edinburgh EH2 1EN to 2a West Coates Edinburgh EH12 5JQ on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from 40-44 Thistle Street Thistle Street Edinburgh EH2 1EN to 2a West Coates Edinburgh EH12 5JQ on 6 January 2016 (1 page) |
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 21 April 2015 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland to 40-44 Thistle Street Thistle Street Edinburgh EH2 1EN on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland to 40-44 Thistle Street Thistle Street Edinburgh EH2 1EN on 21 April 2015 (1 page) |
| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
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| 10 June 2014 | Incorporation Statement of capital on 2014-06-10
|