RUTHERGLEN PUBS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2LW

Company number SC357294
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, SCOTLAND, G1 2LW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of RUTHERGLEN PUBS LTD. are www.rutherglenpubs.co.uk, and www.rutherglen-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutherglen Pubs Ltd is a Private Limited Company. The company registration number is SC357294. Rutherglen Pubs Ltd has been working since 26 March 2009. The present status of the company is Active. The registered address of Rutherglen Pubs Ltd is C O D M Mcnaught Co Ltd 166 Buchanan Street Glasgow Scotland G1 2lw. . SHEARER, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary SHEARER, Shirley Ann has been resigned. Director MABBOTT, Stephen George has been resigned. Director SHEARER, Shirley Ann has been resigned. Director WILSON, William Shields has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SHEARER, John
Appointed Date: 23 September 2013
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 March 2009
Appointed Date: 26 March 2009

Secretary
SHEARER, Shirley Ann
Resigned: 09 October 2009
Appointed Date: 26 March 2009

Director
MABBOTT, Stephen George
Resigned: 26 March 2009
Appointed Date: 26 March 2009
74 years old

Director
SHEARER, Shirley Ann
Resigned: 23 September 2013
Appointed Date: 09 October 2009
55 years old

Director
WILSON, William Shields
Resigned: 09 October 2009
Appointed Date: 26 March 2009
62 years old

Persons With Significant Control

Mr John Shearer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RUTHERGLEN PUBS LTD. Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Registered office address changed from 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 3 June 2015
...
... and 26 more events
09 Apr 2009
Director appointed william shields wilson
02 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

02 Apr 2009
Appointment terminated director stephen george mabbott
02 Apr 2009
Appointment terminated secretary brian reid LTD.
26 Mar 2009
Incorporation