IONA PUB GROUP LTD
GLASGOW PUB PARTNERS LIMITED SHELF COMPANY (NO.14) LIMITED DUNWILCO (1493) LIMITED

Hellopages » Glasgow City » Glasgow City » G12 8DR
Company number SC329639
Status Active - Proposal to Strike off
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Termination of appointment of Lesley Welsh as a director on 15 March 2017; Termination of appointment of Brian William Craighead Mcghee as a director on 15 March 2017. The most likely internet sites of IONA PUB GROUP LTD are www.ionapubgroup.co.uk, and www.iona-pub-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Iona Pub Group Ltd is a Private Limited Company. The company registration number is SC329639. Iona Pub Group Ltd has been working since 21 August 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Iona Pub Group Ltd is Hamilton House 70 Hamilton Drive Glasgow G12 8dr. . KING, Stefan Paul is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary G1 GROUP PLC has been resigned. Secretary MCGHEE, Brian William Craighead has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director MCGHEE, Brian William Craighead has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director WELSH, Lesley has been resigned. Director YOUNG, John Christopher has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 21 December 2007
63 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 31 July 2012
48 years old

Resigned Directors

Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
G1 GROUP PLC
Resigned: 29 April 2008
Appointed Date: 21 December 2007
Secretary
MCGHEE, Brian William Craighead
Resigned: 31 July 2012
Appointed Date: 29 April 2008
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 21 December 2007
Appointed Date: 21 August 2007
Director
MCGHEE, Brian William Craighead
Resigned: 15 March 2017
Appointed Date: 21 December 2007
77 years old
Director
MIDDLEMISS, George Richardson
Resigned: 31 December 2009
Appointed Date: 21 December 2007
70 years old
Director
WELSH, Lesley
Resigned: 15 March 2017
Appointed Date: 21 December 2007
50 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 12 January 2010
54 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 21 December 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Mr Stefan Paul King
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

IONA PUB GROUP LTD Events

23 Mar 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.
15 Mar 2017
Termination of appointment of Lesley Welsh as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Brian William Craighead Mcghee as a director on 15 March 2017
21 Dec 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 47 more events
09 Jan 2008
Accounting reference date shortened from 31/08/08 to 31/03/08
09 Jan 2008
Registered office changed on 09/01/08 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
21 Aug 2007
Incorporation

IONA PUB GROUP LTD Charges

4 October 2011
Standard security
Delivered: 24 October 2011
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Unit c littlejohn street aberdeen ABN12449.
26 July 2011
Standard security
Delivered: 9 August 2011
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Subjects comprising unit c littlejohn street aberdeen abn…
25 July 2011
Floating charge
Delivered: 1 August 2011
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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