Dissolved
Dissolved 2013-08-29
Free data on 57M+ companies
Home > Scotland > AU BAR PUB COMPANY LIMITED
Company Information for AU BAR PUB COMPANY LIMITED
25 BOTHWELL STREET, GLASGOW, G2,
|
Company Registration Number
 SC239232 Private Limited Company
Dissolved 2013-08-29 |
Company Overview
About Au Bar Pub Company Ltd
AU BAR PUB COMPANY LIMITED was founded on 2002-11-06 and had its registered office in 25 Bothwell Street. The company was dissolved on the 2013-08-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AU BAR PUB COMPANY LIMITED | ||
| Legal Registered Office | ||
| 25 BOTHWELL STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC239232 | |
|---|---|---|
| Date formed | 2002-11-06 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 05:48:51 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of AU BAR PUB COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULL & WILLIAMSONS LLP |
||
JAMES CAMPBELL GOW |
||
IRENE ELEANOR STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULL & WILLIAMSONS |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HMS (634) LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-01-24 | Dissolved 2013-08-24 | |
| HARRY G. SMITH LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1961-01-12 | Dissolved 2013-08-13 | |
| SERIMAX TRAINING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-10 | Dissolved 2013-08-24 | |
| ENERDOX LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2004-05-27 | Dissolved 2014-04-18 | |
| ROSS & BONNYMAN HOLDINGS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2003-02-11 | Dissolved 2013-12-06 | |
| WIN 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-02-02 | Dissolved 2014-07-02 | |
| R&B REALISATIONS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1973-08-17 | Dissolved 2015-10-14 | |
| ABERDEEN INSHORE FISH SELLING COMPANY LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1977-03-29 | Dissolved 2017-01-04 | |
| ALMOND CATERING LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2002-08-29 | Liquidation | |
| ADAGIO DEVELOPMENTS PLC | Company Secretary | 2009-04-06 | CURRENT | 1995-05-15 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 101 SHANDWICK PLACE EDINBURGH EH2 4SD | |
| AA01 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 05/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ELEANOR STEWART / 05/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL GOW / 05/11/2011 | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 NO CHANGES | |
| 288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 12/12/02--------- £ SI 1@1=1 £ IC 1/2 | |
| CERTNM | COMPANY NAME CHANGED SINGLENOTE LIMITED CERTIFICATE ISSUED ON 13/12/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to AU BAR PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-26 |
| Resolutions for Winding-up | 2013-02-15 |
| Appointment of Liquidators | 2013-02-15 |
Fines / Sanctions
No fines or sanctions have been issued against AU BAR PUB COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AU BAR PUB COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Filed Financial Reports
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AU BAR PUB COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of AU BAR PUB COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AU BAR PUB COMPANY LIMITED
Income
Government Income
We have not found government income sources for AU BAR PUB COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as AU BAR PUB COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AU BAR PUB COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AU BAR PUB COMPANY LIMITED | Event Date | 2013-04-26 |
| (In Liquidation) Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named company will be held within the offices of Scott-Moncrieff, Allan House, 25 Bothwell Street, Glasgow G2 6NL, on 28 May 2013, at 10.00 am and 10.15 am respectively, for the purposes of receiving the Liquidator’s report on the conduct of the winding up, and to determine the manner in which the books, accounts and documents of the Company should be disposed, and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Members and Creditors are entitled to attend in person or by proxy. Proxies to be used at the meetings must be lodged with the Liquidator at Scott-Moncrieff, Allan House, 25 Bothwell Street, Glasgow G2 6NL either before or at the meetings. Stewart MacDonald , Liquidator Scott-Moncrieff, Corporate Recovery, Allan House, 25 Bothwell Street, Glasgow G2 6NL 22 April 2013. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | AU BAR PUB COMPANY LIMITED | Event Date | 2013-02-15 |
| Passed on 7 February 2013 At a General Meeting of the above named company, duly convened and held at Allan House, 25 Bothwell Street, Glasgow G2 6NL, on the seventh day of February, two thousand and thirteen, the subjoined Special Resolution was duly passed: (i) That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and (ii) that it is advisable to wind up the same and accordingly, that the company be wound up voluntarily, and that Mr Stewart MacDonald, Licensed Insolvency Practitioner of Scott-Moncrieff, Allan House, 25 Bothwell Street, Glasgow G2 6NL, be and is hereby appointed Liquidator for the purpose of such winding-up. Irene Eleanor Stewart , Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AU BAR PUB COMPANY LIMITED | Event Date | 2013-02-15 |
| Company Number: SC239232 Name of Company: AU BAR PUB COMPANY LIMITED . Nature of Business: Public house. Previous Name of Company: Singlenote Limited. Type of Liquidation: Creditors. Address of Registered Office: 25 Bothwell Street, Glasgow G2 6NL. Liquidator's Name and Address: Stewart MacDonald, Scott-Moncrieff Chartered Accountants, Allan House, 25 Bothwell Street, Glasgow G2 6NL. Office Holder Number: 412. Date of Appointment: 7 February 2013. By whom Appointed: Members and Creditors. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AU BAR PUB COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AU BAR PUB COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G2