THE SINGLE END PUB COMPANY LIMITED
GLASGOW EADIE CAIRNS LIMITED R.W. CAIRNS LIMITED

Hellopages » Glasgow City » Glasgow City » G20 6NB

Company number SC086661
Status Active
Incorporation Date 13 February 1984
Company Type Private Limited Company
Address 22 HERBERT STREET, GLASGOW, SCOTLAND, G20 6NB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates; Satisfaction of charge 102 in full. The most likely internet sites of THE SINGLE END PUB COMPANY LIMITED are www.thesingleendpubcompany.co.uk, and www.the-single-end-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The Single End Pub Company Limited is a Private Limited Company. The company registration number is SC086661. The Single End Pub Company Limited has been working since 13 February 1984. The present status of the company is Active. The registered address of The Single End Pub Company Limited is 22 Herbert Street Glasgow Scotland G20 6nb. . DAVIDSON, Rosemary is a Secretary of the company. WILLIS, Fiona Elizabeth Louise is a Director of the company. WILLIS, James Anthony is a Director of the company. Secretary BRATTEN, Andrew Douglas has been resigned. Secretary MUNRO, Edwin John has been resigned. Director BRATTEN, Andrew Douglas has been resigned. Director GALLOWAY, Ian James has been resigned. Director MCLAY, Elspeth Eadie has been resigned. Director MILNE, John Eadie has been resigned. Director MILNE, Margaret Jean has been resigned. Director MUNRO, Edwin John has been resigned. Director SIMPSON, Edna May Milne has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
DAVIDSON, Rosemary
Appointed Date: 23 June 2008

Director
WILLIS, Fiona Elizabeth Louise
Appointed Date: 23 June 2008
65 years old

Director
WILLIS, James Anthony
Appointed Date: 01 September 1995
70 years old

Resigned Directors

Secretary
BRATTEN, Andrew Douglas
Resigned: 23 June 2008
Appointed Date: 01 May 1998

Secretary
MUNRO, Edwin John
Resigned: 30 April 1998

Director
BRATTEN, Andrew Douglas
Resigned: 23 June 2008
Appointed Date: 16 September 1998
62 years old

Director
GALLOWAY, Ian James
Resigned: 22 March 1995
Appointed Date: 10 November 1994
85 years old

Director
MCLAY, Elspeth Eadie
Resigned: 28 January 2005
91 years old

Director
MILNE, John Eadie
Resigned: 10 November 1994
92 years old

Director
MILNE, Margaret Jean
Resigned: 09 October 1998
Appointed Date: 01 September 1995
94 years old

Director
MUNRO, Edwin John
Resigned: 31 August 1998
Appointed Date: 01 September 1995
74 years old

Director
SIMPSON, Edna May Milne
Resigned: 21 September 1999
94 years old

Persons With Significant Control

Mr James Anthony Willis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Elizabeth Louise Willis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SINGLE END PUB COMPANY LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Mar 2016
Satisfaction of charge 102 in full
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 459,750

...
... and 239 more events
15 Apr 1986
Accounts made up to 3 February 1985
14 May 1984
Company name changed\certificate issued on 14/05/84
25 Apr 1984
Memorandum of association
23 Apr 1984
Articles of association
13 Feb 1984
Certificate of incorporation

THE SINGLE END PUB COMPANY LIMITED Charges

11 May 2012
Standard security
Delivered: 17 May 2012
Status: Satisfied on 15 March 2016
Persons entitled: Hsbc Bank PLC
Description: 107 wellhall road hamilton LAN19489.
10 May 2012
Standard security
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects on the west side of balornock road glasgow…
10 May 2012
Standard security
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 to 19 napier street linwood paisley REN37329.
10 May 2012
Standard security
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 115 hope street glasgow being shop premises on the ground…
10 May 2012
Standard security
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 597 to 599 nitshill road glasgow GLA194502.
10 May 2012
Standard security
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 91 and 97 hope street, 113 hope street glasgow, 6 waterloo…
10 May 2012
Standard security
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 107 hope street glasgow GLA202689.
10 May 2012
Standard security
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 hillhead road kirkintilloch DMB49679.
10 May 2012
Standard security
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Eadie house 74 kirkintilloch road bishopbriggs GLA10653.
24 April 2012
Floating charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
30 March 2010
Standard security
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: The Trustees of the James Willis Ssas
Description: The toby jug 97 hope street glasgow.
8 September 2008
Standard security
Delivered: 12 September 2008
Status: Satisfied on 16 June 2012
Persons entitled: Arbuthnot Latham & Co., Limited
Description: 74 kirkintilloch road, bishopbriggs, glasgow GLA10653.
15 February 2007
Standard security
Delivered: 21 February 2007
Status: Satisfied on 16 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 hillhead road kirkintilloch DMB49679.
15 February 2007
Standard security
Delivered: 21 February 2007
Status: Satisfied on 16 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 115 hope street glasgow GLA192261 and GLA3180.
2 February 2001
Floating charge
Delivered: 7 February 2001
Status: Satisfied on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
24 February 1999
Standard security
Delivered: 12 March 1999
Status: Satisfied on 16 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 townfoot, dreghorn, KA11 4EG.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 30 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The manor bar, 137 quarry street, hamilton.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The silver larch, 2 blackwoods crescent, moodiesburn…
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 4 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The broch, balmalloch road, kilsyth.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 4 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17-21 napier street, linwood.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 4 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whyteside inn, gilston crescent, polmont.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 4 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The avon bar, 107 wellhall road, hamilton.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 4 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stanely firs, amochrie road, paisley.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mill wheel, main street, bridge of weir.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The square rigg public house, 205/207 crossloan road…
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 16 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 91, 97 & 113 hope street, glasgow and 6, 8 & 10 waterloo…
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 4 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The cairn, balornock road, glasgow.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 15 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26 townfoot, dreghorn, KA11 4EG.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 4 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pines, nethermains road, denny.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 25 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Redbrae, redbrae road, kirkintilloch.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 4 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Nia roo, 597-599 nitshill road, glasgow.
11 February 1999
Standard security
Delivered: 18 February 1999
Status: Satisfied on 4 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Briggs bar public house, kirkintilloch road, bishopbriggs…
19 January 1999
Floating charge
Delivered: 8 February 1999
Status: Satisfied on 18 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
1 October 1998
Standard security
Delivered: 15 October 1998
Status: Satisfied on 13 June 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Coudberry,orchil road,auchterarder,perthshire.
9 May 1997
Standard security
Delivered: 20 May 1997
Status: Satisfied on 2 March 1999
Persons entitled: Bass Brewers Limited
Description: The square rigg,205/207 crossloan road,glasgow.
7 May 1997
Assignation
Delivered: 20 May 1997
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: All sums due in respect of loan of £200,000 by tennent…
18 April 1997
Bond & floating charge
Delivered: 9 May 1997
Status: Satisfied on 2 March 1999
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
12 March 1997
Standard security
Delivered: 19 March 1997
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: The manor bar,137 to 141 quarry street,hamilton.
8 January 1997
Standard security
Delivered: 16 January 1997
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: The pines,nethermains road,denny.
21 August 1996
Standard security
Delivered: 29 August 1996
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: The whyteside inn,polmont.
15 August 1996
Standard security
Delivered: 22 August 1996
Status: Satisfied on 2 March 1999
Persons entitled: Bass Brewers Limited
Description: The whyteside hotel,polmont.
21 February 1994
Standard security
Delivered: 28 February 1994
Status: Satisfied on 13 June 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: North side of east kilbride road, and on south side of…
18 February 1994
Standard security
Delivered: 25 February 1994
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: 242O square yards on south-southwest highway leading from…
10 August 1993
Standard security
Delivered: 19 August 1993
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Licensed premises "the cairn", balornock road, glasgow.
6 August 1993
Standard security
Delivered: 25 August 1993
Status: Satisfied on 13 June 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Licensed premises "bird in the hand" hotel, beith road…
5 August 1993
Standard security
Delivered: 25 August 1993
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Licensed premises "the broch", balmalloch road, kilsyth.
5 August 1993
Standard security
Delivered: 25 August 1993
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Licensed premises "the avon bar", 107 wellhall road…
5 August 1993
Standard security
Delivered: 19 August 1993
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Licensed premises "the redbrae", redbrae road…
5 August 1993
Standard security
Delivered: 18 August 1993
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: (1) licensed premises "the briggs", kirkintilloch road…
5 August 1993
Standard security
Delivered: 18 August 1993
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Licensed premises " the silver larch public house", 2…
5 August 1993
Standard security
Delivered: 10 August 1993
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: The mill wheel, main street, bridge of weir.
5 August 1993
Standard security
Delivered: 10 August 1993
Status: Satisfied on 2 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Staneley firs, amochrie road, paisley.
26 July 1993
Floating charge
Delivered: 3 August 1993
Status: Satisfied on 25 February 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
18 March 1993
Standard security
Delivered: 26 March 1993
Status: Satisfied on 17 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: "The cairn", balornock road, glasgow.
16 June 1992
Standard security
Delivered: 2 July 1992
Status: Satisfied on 30 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Briggs bar public house kirkintilloch road bishopbriggs and…
16 March 1987
Standard security
Delivered: 3 April 1987
Status: Satisfied on 10 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The cairn, balornock road, glasgow.
24 June 1986
Standard security
Delivered: 2 July 1986
Status: Satisfied on 12 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The stanely firs amochrie road paisley.
24 June 1986
Standard security
Delivered: 2 July 1986
Status: Satisfied on 17 August 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The redbrae, kirkintilloch.
24 June 1986
Standard security
Delivered: 30 June 1986
Status: Satisfied on 8 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.125 acres in kilsyth, stirling.
6 March 1986
Standard security
Delivered: 20 March 1986
Status: Satisfied on 30 November 1993
Persons entitled: Singer & Friedlander LTD
Description: "The avon bar" 107 wellhall road hamilton.
6 March 1986
Standard security
Delivered: 20 March 1986
Status: Satisfied on 12 August 1993
Persons entitled: Singer & Friedlander LTD
Description: "The millwheel" bridge of weir.
12 February 1986
Standard security
Delivered: 24 February 1986
Status: Satisfied on 7 November 1986
Persons entitled: Singer & Friedlander LTD
Description: Lease over crown inn main street, dreghorn, ayr.
10 February 1986
Standard security
Delivered: 18 February 1986
Status: Satisfied on 8 November 1993
Persons entitled: Standard Property Investment PLC
Description: The bird in hand hotel beith road, johnstone renfrewshire.
19 December 1985
Standard security
Delivered: 31 December 1985
Status: Satisfied on 26 March 1999
Persons entitled: Commercial Union Assurance Company PLC
Description: 91 & 113 hope st glasgow.
19 December 1985
Standard security
Delivered: 31 December 1985
Status: Satisfied on 6 February 2001
Persons entitled: Commercial Union Assurance Company PLC
Description: 422 sauchiehall st glasgow.
19 December 1985
Standard security
Delivered: 30 December 1985
Status: Satisfied on 29 August 1995
Persons entitled: Commercial Union Assurance Company PLC
Description: 97 hope st 6/8 waterloo st glasgow.
18 June 1984
Bond & floating charge
Delivered: 20 June 1984
Status: Satisfied on 30 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 July 1980
Standard security
Delivered: 9 July 1984
Status: Satisfied on 4 January 1995
Persons entitled: Standard Property Investment Co LTD
Description: The murrel aberdour, fife.
23 May 1980
Standard security
Delivered: 9 July 1984
Status: Satisfied on 27 October 1994
Persons entitled: Singer & Friedlander LTD
Description: The crown inn dreghorn.
23 May 1980
Standard security
Delivered: 9 July 1984
Status: Satisfied on 10 February 1994
Persons entitled: Singer & Friedlander LTD
Description: The millwheel bridge of weir.
4 April 1980
Standard security
Delivered: 9 July 1984
Status: Satisfied on 16 March 1994
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The broch, balmalloch road, kilsyth.
17 January 1979
Standard security
Delivered: 9 July 1984
Status: Satisfied on 10 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The redbrae, kirkintilloch.
13 November 1978
Standard security
Delivered: 9 July 1984
Status: Satisfied on 16 March 1994
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The cairn, balomock road, glasgow.
13 November 1978
Standard security
Delivered: 9 July 1984
Status: Satisfied on 7 June 1994
Persons entitled: Scottish & Newcastle Breweries PLC
Description: The railway inn busby.
13 November 1978
Standard security
Delivered: 9 July 1984
Status: Satisfied on 4 January 1995
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Ten flats above abercorn bar gauze st paisley.
13 June 1974
Standard security
Delivered: 9 July 1984
Status: Satisfied on 8 November 1993
Persons entitled: Singer & Friedlander LTD
Description: The avon bar & upper flatted dwellinghouse 107 wellhall…
29 May 1974
Standard security
Delivered: 9 July 1984
Status: Satisfied on 27 October 1994
Persons entitled: British Linen Bank LTD
Description: The auchentoshan distillery, old kilpatrick.
22 May 1974
Standard security
Delivered: 9 July 1984
Status: Satisfied on 27 October 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The auchentoshan distillery old kilpatrick.
1 April 1974
Standard security
Delivered: 9 July 1984
Status: Satisfied on 10 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The staneley firs, amochrie road, paisley.
1 April 1974
Standard security
Delivered: 9 July 1984
Status: Satisfied on 10 February 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The briggs bishopbriggs.
1 April 1974
Standard security
Delivered: 9 July 1984
Status: Satisfied on 27 October 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The warehouse and yard, dundonald road neilston.
1 April 1974
Standard security
Delivered: 9 July 1984
Status: Satisfied on 10 February 1994
Persons entitled: British Linen Bank LTD
Description: The briggs bishopbriggs.
1 April 1974
Standard security
Delivered: 9 July 1984
Status: Satisfied on 27 October 1994
Persons entitled: British Linen Bank LTD
Description: The warehouse and yard, dundonald rd, neilston.
1 April 1974
Standard security
Delivered: 9 July 1984
Status: Satisfied on 10 February 1994
Persons entitled: British Linen Bank LTD
Description: The stanley firs, amochrie road, paisley.
2 November 1972
Standard security
Delivered: 9 July 1984
Status: Satisfied on 4 January 1995
Persons entitled: Commercial Union Assurance Co LTD
Description: Parts of central chambers, glasgow.
2 November 1972
Standard security
Delivered: 9 July 1984
Status: Satisfied on 4 January 1995
Persons entitled: Commercial Union Assurance Company LTD
Description: Parts of 416-422 sauchiehall street glasgow.
3 May 1971
Standard security
Delivered: 9 July 1984
Status: Satisfied on 27 October 1994
Persons entitled: Standard Property Investment Co LTD
Description: 113 hope street, glasgow.
3 May 1971
Standard security
Delivered: 9 July 1984
Status: Satisfied on 27 October 1994
Persons entitled: Standard Property Investment Co LTD
Description: 10 waterloo street, glasgow.
12 April 1971
Standard security
Delivered: 9 July 1984
Status: Satisfied on 7 April 1994
Persons entitled: Standard Property Investment Co LTD
Description: The broch balmalloch road, kilsyth.
12 April 1971
Standard security
Delivered: 9 July 1984
Status: Satisfied on 7 April 1994
Persons entitled: Standard Property Investment Co LTD
Description: The redbrae, kirkintilloch.
23 March 1970
Bond & disposition
Delivered: 9 July 1984
Status: Satisfied on 4 January 1995
Persons entitled: Standard Property Investment Company LTD
Description: The ludovic bar, 20/22 mcdowall street, johnstone.
28 January 1970
Bond & assignation in security
Delivered: 9 July 1984
Status: Satisfied on 7 April 1994
Persons entitled: Standard Property Investment Company LTD
Description: The briggs bishopbriggs.
31 December 1968
Standard security
Delivered: 9 July 1984
Status: Satisfied on 27 October 1994
Persons entitled: Standard Property Investment Co LTD
Description: The tavern, linwood.
23 December 1968
Bond & disposition
Delivered: 9 July 1984
Status: Satisfied on 4 January 1995
Persons entitled: Standard Property Investment Co LTD
Description: 2ND floor flat & 3RD floor flat at 80 dockhead street…
22 March 1966
Bond & disposition
Delivered: 9 July 1984
Status: Satisfied on 7 June 1994
Persons entitled: Phoenix Assurance Co LTD
Description: The railway inn busby.
19 May 1965
Bond & disposition
Delivered: 9 July 1984
Status: Satisfied on 4 January 1995
Persons entitled: Commercial Union Assurance Company LTD
Description: Parts of 416-422 sauchiehall street glasgow.
19 May 1965
Ex facie absolute disposition
Delivered: 9 July 1984
Status: Satisfied on 4 January 1995
Persons entitled: Commercial Union Assurance Company LTD
Description: Parts of 416-422 sauchiehall street glasgow.
27 September 1963
Bond & disposition
Delivered: 9 July 1984
Status: Satisfied on 4 January 1995
Persons entitled: Commercial Union Assurance Company LTD
Description: Parts of central chambers, glasgow.