| Company Name | HMP Publicans Limited |
|---|---|
| Director | Harry Young |
| Company Status | Active |
| Company Number | SC545319 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2016(7 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 | Mr Harry Young |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 73 Highfield Drive Glasgow G12 0HJ Scotland |
| Director Name | Mr Peter Chalmers |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 4/1 16 William Street Glasgow G3 8GX Scotland |
| Director Name | Mr Marcus George McBain |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2016(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Criffell Gardens Glasgow G32 9JD Scotland |
Location
| Registered Address | C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Registered office address changed from C/O Wynne Wynne Solutions Ltd the Barn, Townfoot Farm Blantyre Farm Road Uddingston South Lanarkshire G71 7RR Scotland to C/O Wynne Wynne Solutions Ltd 5 Church Street Hamilton ML3 6BA on 15 December 2023 (1 page) |
|---|---|
| 3 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 12 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 30 May 2022 | Registered office address changed from C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Glasgow Please Select Region, State or Province G71 7RR Scotland to C/O Wynne Wynne Solutions Ltd the Barn, Townfoot Farm Blantyre Farm Road Uddingston South Lanarkshire G71 7RR on 30 May 2022 (1 page) |
| 26 May 2022 | Registered office address changed from Suite 3.8 Workspace 3, Covault Workspace, 1 Fullarton Road Glasgow G32 8YL Scotland to C/O Wynne Wynne Solutions Ltd, the Barn, Townfoot Farm Blantyre Farm Road Glasgow Please Select Region, State or Province G71 7RR on 26 May 2022 (1 page) |
| 18 October 2021 | Notification of Harry Young as a person with significant control on 1 October 2021 (2 pages) |
| 1 October 2021 | Cessation of Peter Chalmers as a person with significant control on 30 September 2021 (1 page) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
| 1 October 2021 | Termination of appointment of Peter Chalmers as a director on 30 September 2021 (1 page) |
| 16 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 June 2021 | Withdrawal of a person with significant control statement on 30 June 2021 (2 pages) |
| 19 November 2020 | Registered office address changed from 192 Dukes Road Rutherglen Glasgow G73 5AA United Kingdom to PO Box G32 8YL Suite 3.8 Workspace 3, Covault Workspace, 1 Fullarton Road Glasgow on 19 November 2020 (1 page) |
| 18 November 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 17 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 14 September 2017 | Notification of Peter Chalmers as a person with significant control on 14 September 2017 (2 pages) |
| 14 September 2017 | Notification of Peter Chalmers as a person with significant control on 14 September 2016 (2 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 21 March 2017 | Termination of appointment of Marcus George Mcbain as a director on 21 March 2017 (1 page) |
| 21 March 2017 | Termination of appointment of Marcus George Mcbain as a director on 21 March 2017 (1 page) |
| 10 October 2016 | Appointment of Mr Marcus George Mcbain as a director on 30 September 2016 (2 pages) |
| 10 October 2016 | Appointment of Mr Marcus George Mcbain as a director on 30 September 2016 (2 pages) |
| 10 October 2016 | Appointment of Mr Harry Young as a director on 30 September 2016 (2 pages) |
| 10 October 2016 | Appointment of Mr Harry Young as a director on 30 September 2016 (2 pages) |
| 14 September 2016 | Incorporation Statement of capital on 2016-09-14
|
| 14 September 2016 | Incorporation Statement of capital on 2016-09-14
|