Company number SC192920
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 28 MARINA ROAD, PRESTWICK, AYRSHIRE, KA9 1QZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G & G PUB & PROPERTIES LTD. are www.ggpubproperties.co.uk, and www.g-g-pub-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. G G Pub Properties Ltd is a Private Limited Company.
The company registration number is SC192920. G G Pub Properties Ltd has been working since 27 January 1999.
The present status of the company is Active. The registered address of G G Pub Properties Ltd is 28 Marina Road Prestwick Ayrshire Ka9 1qz. . SCOTT, William is a Secretary of the company. SCOTT, Ashley Sarah Margaret is a Director of the company. SCOTT, William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COOPER, Raymond has been resigned. Director HENRY, George Fulton has been resigned. Director SCOTT, June has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 February 1999
Appointed Date: 27 January 1999
Director
COOPER, Raymond
Resigned: 09 March 2015
Appointed Date: 05 August 2013
63 years old
Director
SCOTT, June
Resigned: 05 August 2013
Appointed Date: 26 June 2000
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 February 1999
Appointed Date: 27 January 1999
G & G PUB & PROPERTIES LTD. Events
17 Feb 2017
Micro company accounts made up to 30 June 2016
09 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
30 Mar 2015
Termination of appointment of Raymond Cooper as a director on 9 March 2015
...
... and 62 more events
11 Mar 1999
New secretary appointed;new director appointed
11 Mar 1999
New director appointed
11 Mar 1999
Registered office changed on 11/03/99 from: 24 great king street edinburgh EH3 6QN
11 Feb 1999
Company name changed soundhear LIMITED\certificate issued on 11/02/99
27 Jan 1999
Incorporation
23 January 2006
Standard security
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Black's bar, 15 dean lane, kilmarnock AYR52952.
7 October 2005
Standard security
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The first floor flatted dwellinghouse situated at north…
7 October 2005
Standard security
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 26 north harbour street, ayr.
7 October 2005
Standard security
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 24 north harbour street, ayr.
20 January 2004
Standard security
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The tibor tavern, 1/3 kilmaurs road, knockentiber, ayr…
21 January 2002
Standard security
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24/26 windmill street, saltcoats.
25 September 2000
Standard security
Delivered: 2 October 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 gallowgate street, largs, ayrshire.
18 August 2000
Standard security
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Charlie's bar, 14 gallowgate street, largs.
20 December 1999
Standard security
Delivered: 23 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The old whistle stop, 57 vernon street, saltcoats ayrshire.
9 December 1999
Standard security
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 gallowgate street, largs.
9 December 1999
Standard security
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Charlie's bar, 14 gallowgate street, largs.
12 November 1999
Floating charge
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Undertaking and all property and assets present and future…
8 October 1999
Standard security
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The village inn hotel, 2/6 stewarton road, dunlop.
22 June 1999
Bond & floating charge
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…