PUBLIC BIER HALLES BARS & CLUBS LIMITED
GLASGOW REPUBLIC BIER HALLES (EDINBURGH) LIMITED BASTILLE LIMITED APARTMENT PRODUCTIONS LIMITED COMLAW NO. 471 LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4XZ

Company number SC186234
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address MERLIN HOUSE C/O DEFACTO FD LIMITED, MOSSLAND ROAD, GLASGOW, UNITED KINGDOM, G52 4XZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from C/O C/O 13 Royal Crescent Glasgow G3 7SL Scotland to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of PUBLIC BIER HALLES BARS & CLUBS LIMITED are www.publicbierhallesbarsclubs.co.uk, and www.public-bier-halles-bars-clubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Public Bier Halles Bars Clubs Limited is a Private Limited Company. The company registration number is SC186234. Public Bier Halles Bars Clubs Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Public Bier Halles Bars Clubs Limited is Merlin House C O Defacto Fd Limited Mossland Road Glasgow United Kingdom G52 4xz. . MCCOLL, Andrew is a Secretary of the company. MCDOWALL, Elizabeth Isabella is a Director of the company. Secretary BARR, Kelly Cooper has been resigned. Nominee Secretary COMLAW SECRETARY LIMITED has been resigned. Secretary MCDOWALL, Elizabeth Isabella has been resigned. Director BARR, Colin has been resigned. Director BARR, Kelly Cooper has been resigned. Nominee Director COMLAW DIRECTOR LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCCOLL, Andrew
Appointed Date: 09 August 2002
Director
MCDOWALL, Elizabeth Isabella
Appointed Date: 01 October 2001
58 years old

Resigned Directors

Secretary
BARR, Kelly Cooper
Resigned: 14 March 2001
Appointed Date: 02 June 1998
Nominee Secretary
COMLAW SECRETARY LIMITED
Resigned: 02 June 1998
Appointed Date: 28 May 1998
Secretary
MCDOWALL, Elizabeth Isabella
Resigned: 11 August 2003
Appointed Date: 14 March 2001
Director
BARR, Colin
Resigned: 01 October 2001
Appointed Date: 02 June 1998
65 years old
Director
BARR, Kelly Cooper
Resigned: 14 March 2001
Appointed Date: 02 June 1998
Nominee Director
COMLAW DIRECTOR LIMITED
Resigned: 02 June 1998
Appointed Date: 28 May 1998
31 years old

PUBLIC BIER HALLES BARS & CLUBS LIMITED Events

02 Mar 2017
Registered office address changed from C/O C/O 13 Royal Crescent Glasgow G3 7SL Scotland to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
31 May 2016
Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O C/O 13 Royal Crescent Glasgow G3 7SL on 31 May 2016
28 Oct 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
26 Jun 1998
New secretary appointed;new director appointed
11 Jun 1998
Accounting reference date extended from 31/05/99 to 30/06/99
09 Jun 1998
Company name changed comlaw no. 471 LIMITED\certificate issued on 10/06/98
05 Jun 1998
Registered office changed on 05/06/98 from: 6 blythswood square glasgow G2 4AD
28 May 1998
Incorporation

PUBLIC BIER HALLES BARS & CLUBS LIMITED Charges

28 July 2010
Standard security
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Senex Investments Limited
Description: 323 sauchiehall street glasgow gla 195097.
26 July 2010
Standard security
Delivered: 27 July 2010
Status: Satisfied on 24 August 2010
Persons entitled: Senex Investments Limited
Description: Subjects at 319-321 and 323 sauchiehall street, glasgow…
25 September 2008
Standard security
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Senex Investments Limited
Description: Lease over 9 gordon street, glasgow GLA195254.
1 September 2008
Floating charge
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Senex Investments Limited
Description: Undertaking & all property & assets present & future…
18 September 2007
Standard security
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Inbev UK Limited
Description: Republic bier halle, 9 gordon street, glasgow GLA195254.

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