THE 1&7 PUB COMPANY LIMITED
GLASGOW MM&S (2940) LIMITED

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Company number SC238106
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016. The most likely internet sites of THE 1&7 PUB COMPANY LIMITED are www.the17pubcompany.co.uk, and www.the-1-7-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 1 7 Pub Company Limited is a Private Limited Company. The company registration number is SC238106. The 1 7 Pub Company Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of The 1 7 Pub Company Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . MILLS, Elizabeth is a Secretary of the company. HAUGHEY, Susan, Lady is a Director of the company. HAUGHEY, William, Lord is a Director of the company. MCHAGHNEY, Ellen is a Director of the company. Secretary HAUGHEY, Susan, Lady has been resigned. Secretary MURRAY, Daniel has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HAUGHEY, Susan, Lady has been resigned. Director HAUGHEY, William, Lord has been resigned. Director MACMILLAN, Gordon has been resigned. Director SEGGIE, Colin John has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MILLS, Elizabeth
Appointed Date: 20 December 2007
Director
HAUGHEY, Susan, Lady
Appointed Date: 21 December 2007
73 years old
Director
HAUGHEY, William, Lord
Appointed Date: 21 December 2007
69 years old
Director
MCHAGHNEY, Ellen
Appointed Date: 11 August 2011
63 years old

Resigned Directors

Secretary
HAUGHEY, Susan, Lady
Resigned: 18 September 2004
Appointed Date: 07 February 2003
Secretary
MURRAY, Daniel
Resigned: 21 December 2007
Appointed Date: 18 September 2004
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 February 2003
Appointed Date: 14 October 2002
Director
HAUGHEY, Susan, Lady
Resigned: 01 December 2005
Appointed Date: 07 February 2003
73 years old
Director
HAUGHEY, William, Lord
Resigned: 19 September 2004
Appointed Date: 07 February 2003
69 years old
Director
MACMILLAN, Gordon
Resigned: 05 October 2007
Appointed Date: 01 December 2005
65 years old
Director
SEGGIE, Colin John
Resigned: 21 December 2007
Appointed Date: 05 October 2007
52 years old
Nominee Director
VINDEX LIMITED
Resigned: 07 February 2003
Appointed Date: 14 October 2002
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 07 February 2003
Appointed Date: 14 October 2002

Persons With Significant Control

City Air Conditioning Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE 1&7 PUB COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Jul 2016
Accounts for a small company made up to 31 December 2015
09 May 2016
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016
04 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,700,100
04 Dec 2015
Director's details changed for Mr William Haughey on 30 September 2015
...
... and 67 more events
19 Feb 2003
Director resigned
19 Feb 2003
Director resigned
19 Feb 2003
Secretary resigned
07 Feb 2003
Company name changed mm&s (2940) LIMITED\certificate issued on 07/02/03
14 Oct 2002
Incorporation

THE 1&7 PUB COMPANY LIMITED Charges

2 September 2013
Charge code SC23 8106 0007
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 45 coplaw street govanhill glasgow GLA121974. Notification…
2 September 2013
Charge code SC23 8106 0006
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at east kilbride road rutherglen glasgow…
29 August 2013
Charge code SC23 8106 0008
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 November 2003
Standard security
Delivered: 19 November 2003
Status: Satisfied on 6 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at 135 main street, east kilbride (title…
21 October 2003
Standard security
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Burnside hotel, east kilbride road, rutherglen, glasgow…
21 October 2003
Standard security
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on southeast side of pollokshaws road, glasgow…
21 October 2003
Standard security
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 coplaw street, govanhill, glasgow GLA121974.
2 October 2003
Floating charge
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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