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Company Information for

THIRD MACLAY PUB COMPANY LIMITED

ALLOA, CLACKMANNANSHIRE, FK10,
Company Registration Number
SC171782
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About Third Maclay Pub Company Ltd
THIRD MACLAY PUB COMPANY LIMITED was founded on 1997-01-20 and had its registered office in Alloa. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
THIRD MACLAY PUB COMPANY LIMITED
 
Legal Registered Office
ALLOA
CLACKMANNANSHIRE
 
Filing Information
Company Number SC171782
Date formed 1997-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-01
Date Dissolved 2016-02-16
Type of accounts DORMANT
Last Datalog update: 2016-02-11 17:21:10
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-16GAZ2STRUCK OFF AND DISSOLVED
2015-11-03GAZ1FIRST GAZETTE
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GILHESPIE
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MALLON
2015-01-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MALLON
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 244752
2015-01-21AR0120/01/15 FULL LIST
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 244752
2014-03-31AR0120/01/14 FULL LIST
2014-02-27AA01PREVEXT FROM 30/09/2013 TO 31/01/2014
2013-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2013-03-01AR0120/01/13 FULL LIST
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
2012-02-09AR0120/01/12 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10
2011-02-14AR0120/01/11 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES GILHESPIE / 19/07/2010
2010-03-15AA03/10/09 TOTAL EXEMPTION FULL
2010-01-21AR0120/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES GILHESPIE / 21/01/2010
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2009-02-25363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2008-01-28363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-11363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
2006-01-31363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
2005-02-02363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-02-04363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/03
2003-07-23AAFULL ACCOUNTS MADE UP TO 28/09/02
2003-01-30287REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 40 MELVILLE STREET EDINBURGH EH3 7TW
2003-01-30363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-06-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-06-24RES13GUARANTEE APPROVED 17/06/02
2002-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2002-06-1453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-06-14CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2002-06-14RES02REREG PLC-PRI 05/06/02
2002-06-12288bDIRECTOR RESIGNED
2002-03-27363sRETURN MADE UP TO 20/01/02; NO CHANGE OF MEMBERS
2002-03-20AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-28419a(Scot)DEC MORT/CHARGE *****
2002-02-28419a(Scot)DEC MORT/CHARGE *****
2002-02-28419a(Scot)DEC MORT/CHARGE *****
2002-02-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-20363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2001-01-30288aNEW DIRECTOR APPOINTED
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-16363sRETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS
1999-02-06AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-21363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-11-27288bDIRECTOR RESIGNED
1998-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-04410(Scot)PARTIC OF MORT/CHARGE *****
1998-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-18363sRETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
1997-11-24410(Scot)PARTIC OF MORT/CHARGE *****
1997-11-13410(Scot)PARTIC OF MORT/CHARGE *****
1997-11-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-08MISCAMENDING 88(2)-03/04/97
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THIRD MACLAY PUB COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRD MACLAY PUB COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-02-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1998-03-02 Satisfied AIB GROUP (UK) PLC
STANDARD SECURITY 1997-11-13 Satisfied AIB GROUP (UK) PLC
STANDARD SECURITY 1997-11-04 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of THIRD MACLAY PUB COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD MACLAY PUB COMPANY LIMITED
Trademarks
We have not found any records of THIRD MACLAY PUB COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD MACLAY PUB COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THIRD MACLAY PUB COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THIRD MACLAY PUB COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD MACLAY PUB COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRD MACLAY PUB COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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