Nethergate Pubs Ltd

Company Name	Nethergate Pubs Ltd
Directors	Hamish Alexander Waterson and Bryan Reid
Company Status	Liquidation
Company Number	SC580713
Category	Private Limited Company
Incorporation Date	6 November 2017(6 years, 5 months ago)
Previous Name	Nethergate Cars Limited

Business Activity

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

Directors

Director Name	Mr Hamish Alexander Waterson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(1 year, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	138 Nethergate Dundee DD1 4ED Scotland

Director Name	Mr Bryan Reid
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(2 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland

Director Name	Mr Owen Thomas Dyer
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2017(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	138 Nethergate Dundee DD1 4ED Scotland

Director Name	Mr Bryan Reid
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2018(11 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	138 Nethergate Dundee DD1 4ED Scotland

Director Name	Mr Hamish Alexander Waterson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2018(11 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	138 Nethergate Dundee DD1 4ED Scotland

Director Name	Mr Daniel Anthony Christie
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(1 year, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 September 2019)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	138 Nethergate Dundee DD1 4ED Scotland

Location

Registered Address	58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 November 2022 (1 year, 5 months ago)
Next Return Due	19 November 2023 (overdue)

Filing History

4 April 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29 (1 page)
16 March 2023	Compulsory strike-off action has been suspended (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
8 December 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
10 February 2022	Compulsory strike-off action has been discontinued (1 page)
9 February 2022	Total exemption full accounts made up to 30 November 2020 (9 pages)
2 February 2022	Compulsory strike-off action has been suspended (1 page)
25 January 2022	First Gazette notice for compulsory strike-off (1 page)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 30 November 2019 (8 pages)
27 January 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
21 January 2021	Confirmation statement made on 5 November 2020 with no updates (3 pages)
9 December 2020	Registered office address changed from 138 Nethergate Dundee DD1 4ED United Kingdom to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 9 December 2020 (1 page)
6 May 2020	Notification of Bryan Reid as a person with significant control on 1 May 2020 (2 pages)
4 May 2020	Appointment of Mr Bryan Reid as a director on 1 May 2020 (2 pages)
16 April 2020	Confirmation statement made on 5 November 2019 with updates (3 pages)
24 September 2019	Termination of appointment of Daniel Anthony Christie as a director on 10 September 2019 (1 page)
13 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 (3 pages)
12 September 2019	Termination of appointment of Bryan Reid as a director on 12 September 2019 (1 page)
12 September 2019	Cessation of Bryan Reid as a person with significant control on 12 September 2019 (1 page)
21 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
4 May 2019	Compulsory strike-off action has been discontinued (1 page)
1 May 2019	Confirmation statement made on 5 November 2018 with updates (4 pages)
12 March 2019	Compulsory strike-off action has been suspended (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
18 January 2019	Notification of Hamish Waterson as a person with significant control on 14 January 2019 (2 pages)
17 January 2019	Cessation of Owen Thomas Dyer as a person with significant control on 14 January 2019 (1 page)
17 January 2019	Appointment of Mr Daniel Anthony Christie as a director on 14 January 2019 (2 pages)
17 January 2019	Appointment of Mr Hamish Alexander Waterson as a director on 14 January 2019 (2 pages)
17 January 2019	Notification of Bryan Reid as a person with significant control on 14 January 2019 (2 pages)
17 January 2019	Notification of Hamish Waterson as a person with significant control on 14 January 2019 (2 pages)
17 January 2019	Appointment of Mr Bryan Reid as a director on 14 January 2019 (2 pages)
17 January 2019	Termination of appointment of Owen Thomas Dyer as a director on 14 January 2019 (1 page)
17 January 2019	Cessation of Hamish Alexander Waterson as a person with significant control on 14 January 2019 (1 page)
4 December 2018	Termination of appointment of Hamish Alexander Waterson as a director on 30 November 2018 (1 page)
4 December 2018	Termination of appointment of Bryan Reid as a director on 30 November 2018 (1 page)
29 October 2018	Appointment of Mr Bryan Reid as a director on 19 October 2018 (2 pages)
29 October 2018	Appointment of Mr Hamish Alexander Waterson as a director on 19 October 2018 (2 pages)
6 November 2017	Incorporation Statement of capital on 2017-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 November 2017	Incorporation Statement of capital on 2017-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Nethergate Pubs Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland