Dissolved
Dissolved 2018-07-10
Company Information for THE BOTHY (ST.ANDREWS) LIMITED
70 HAMILTON DRIVE, GLASGOW, G12,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-07-10 |
Company Name | |
---|---|
THE BOTHY (ST.ANDREWS) LIMITED | |
Legal Registered Office | |
70 HAMILTON DRIVE GLASGOW | |
Company Number | SC377333 | |
---|---|---|
Date formed | 2010-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-07-10 | |
Type of accounts | FULL |
Last Datalog update: | 2018-07-22 01:46:55 |
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Officer | Role | Date Appointed |
---|---|---|
STEFAN PAUL KING |
||
STEPHEN ANTHONY MCQUADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN WILLIAM CRAIGHEAD MCGHEE |
Director | ||
DAVID MCDOWALL |
Director | ||
FIONA MHAIRI DROMGOOLE |
Company Secretary | ||
BRIAN WILLIAM CRAIGHEAD MCGHEE |
Company Secretary | ||
JOHN CHRISTOPHER YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH METHVEN STREET (PERTH) LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-07 | Dissolved 2015-05-15 | |
SCOTSMAN DEVELOPMENTS LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-01 | Active | |
LISTER SQUARE (NO. 53) LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
MEADOW PARK 1 | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
EH1 LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-29 | Active | |
NORTHPARK HOUSE (INVESTMENTS) LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
GIFT IDEAS (SCOTLAND) LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
KETCHUP BURGER CO LTD | Director | 2009-02-09 | CURRENT | 2009-02-09 | Dissolved 2015-05-15 | |
THE YARD (GLENROTHES) LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
BOUZY ROUGE (GLASGOW) LIMITED | Director | 2008-04-22 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
SHELF COMPANY (NO.15) LIMITED | Director | 2008-03-25 | CURRENT | 2008-02-01 | Dissolved 2015-05-15 | |
FOUNDATION PROPERTY GROUP LIMITED | Director | 2007-11-29 | CURRENT | 2007-08-21 | Dissolved 2015-05-15 | |
CHARLESTON (KILMARNOCK) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Dissolved 2015-05-15 | |
HARVESTER (LIVINGSTON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Dissolved 2017-03-21 | |
DIXON ARMS (GLENROTHES) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Active | |
CAFE DRUMMOND (ABERDEEN) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Active | |
STIRRUP STANE (LIVINGSTON) LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-12 | Active | |
THE OLD DOLPHIN (DUNDEE) LIMITED | Director | 2007-05-04 | CURRENT | 2007-03-23 | Dissolved 2015-05-15 | |
DISKBRIGHT LIMITED | Director | 2005-10-20 | CURRENT | 2005-03-14 | Dissolved 2015-07-10 | |
G1 GROUP (SCOTLAND) PLC | Director | 1992-12-15 | CURRENT | 1992-09-29 | Active | |
IONA PUB PARTNERSHIP (2017) LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
SCOTSMAN CASINO LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
FERDENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-11-20 | Dissolved 2018-06-26 | |
GREYBUILD LIMITED | Director | 2016-08-10 | CURRENT | 2014-11-27 | Dissolved 2018-06-26 | |
FARME CROSS LIMITED | Director | 2016-03-30 | CURRENT | 2015-12-17 | Active | |
GGV (EDINBURGH) LIMITED | Director | 2016-03-15 | CURRENT | 2013-07-24 | Dissolved 2018-06-19 | |
CORINTHIAN CLUBS LIMITED | Director | 2015-12-03 | CURRENT | 2005-03-31 | Active | |
CLERK STREET AUDITORIUM LIMITED | Director | 2015-10-15 | CURRENT | 2013-01-28 | Dissolved 2016-05-31 | |
HAMILTON HOUSE INVESTMENTS LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
36 ST ENOCH LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
LISTER SQUARE (NO 226) LIMITED | Director | 2015-09-08 | CURRENT | 2015-06-23 | Dissolved 2018-06-19 | |
DUNDAS PUBS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2018-06-26 | |
THE INNIS AND GUNN HOSPITALITY GROUP (SCO, NI AND IRL) LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
HOUSE RESTAURANTS NO.2 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
HOUSE RESTAURANTS NO.1 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Dissolved 2018-06-26 | |
HOUSE RESTAURANTS NO.3 LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
HOSPITALITY GEEKS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
SHELF COMPANY (70 HD) LIMITED | Director | 2014-03-26 | CURRENT | 1998-01-15 | Active | |
KILMARNOCK ROAD PROPERTIES LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BLUE CRESCENT BUILDING SERVICES LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
GLASGOW AND EDINBURGH INVESTMENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
CLERK STREET EDINBURGH LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
PUB CONNECTION LIMITED | Director | 2012-09-01 | CURRENT | 2011-08-31 | Dissolved 2015-05-15 | |
CORINTHIAN CATERING LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active | |
TEMPLELANE (DUNDEE) LIMITED | Director | 2012-08-01 | CURRENT | 2008-03-14 | Dissolved 2015-05-22 | |
EH1 LIMITED | Director | 2012-08-01 | CURRENT | 2011-06-29 | Active | |
CHARLESTON (KILMARNOCK) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Dissolved 2015-05-15 | |
FOUNDATION PROPERTY GROUP LIMITED | Director | 2012-07-31 | CURRENT | 2007-08-21 | Dissolved 2015-05-15 | |
G11 LIMITED | Director | 2012-07-31 | CURRENT | 2002-02-14 | Dissolved 2015-05-15 | |
IONA PUB COMPANY LTD | Director | 2012-07-31 | CURRENT | 2009-02-11 | Dissolved 2015-05-15 | |
KETCHUP BURGER CO LTD | Director | 2012-07-31 | CURRENT | 2009-02-09 | Dissolved 2015-05-15 | |
SHELF COMPANY (NO.15) LIMITED | Director | 2012-07-31 | CURRENT | 2008-02-01 | Dissolved 2015-05-15 | |
SHELF COMPANY (NO.6) LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Dissolved 2015-07-10 | |
SOUTH METHVEN STREET (PERTH) LIMITED | Director | 2012-07-31 | CURRENT | 2012-02-07 | Dissolved 2015-05-15 | |
THE OLD DOLPHIN (DUNDEE) LIMITED | Director | 2012-07-31 | CURRENT | 2007-03-23 | Dissolved 2015-05-15 | |
THE YARD (GLENROTHES) LIMITED | Director | 2012-07-31 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
WHISKY JOE'S (KILMARNOCK) LIMITED | Director | 2012-07-31 | CURRENT | 2008-03-20 | Dissolved 2015-05-15 | |
DISKBRIGHT LIMITED | Director | 2012-07-31 | CURRENT | 2005-03-14 | Dissolved 2015-07-10 | |
IONA PUB PARTNERSHIP INVESTMENTS LIMITED | Director | 2012-07-31 | CURRENT | 2009-04-07 | Dissolved 2015-05-15 | |
BOUZY ROUGE (GLASGOW) LIMITED | Director | 2012-07-31 | CURRENT | 2008-03-14 | Dissolved 2015-05-15 | |
BARTRADER LIMITED | Director | 2012-07-31 | CURRENT | 2009-09-09 | Dissolved 2015-05-29 | |
HARVESTER (LIVINGSTON) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Dissolved 2017-03-21 | |
DIXON ARMS (GLENROTHES) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Active | |
NORTHPARK HOUSE (INVESTMENTS) LIMITED | Director | 2012-07-31 | CURRENT | 2010-05-12 | Active | |
SCOTSMAN DEVELOPMENTS LIMITED | Director | 2012-07-31 | CURRENT | 2011-07-01 | Active | |
LISTER SQUARE (NO. 54) LIMITED | Director | 2012-07-31 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
MORRISON COURT LIMITED | Director | 2012-07-31 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
SHELF COMPANY (NO.10) LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
STUART HOTEL (EAST KILBRIDE) LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Active | |
RECOMMENDED APPS LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Dissolved 2018-06-26 | |
CAFE DRUMMOND (ABERDEEN) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Active | |
STIRRUP STANE (LIVINGSTON) LIMITED | Director | 2012-07-31 | CURRENT | 2007-06-12 | Active | |
THE DOLPHIN (DUNDEE) LIMITED | Director | 2012-07-31 | CURRENT | 2007-11-29 | Active | |
G1 GREENFIELD LIMITED | Director | 2012-07-31 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
ELPHINSTONE COMMERCIAL PROPERTY LIMITED | Director | 2012-07-31 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
HOST ACADEMY PLC | Director | 2012-07-31 | CURRENT | 2009-10-09 | Active | |
MEADOW PARK 1 | Director | 2012-07-31 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
MEADOW PARK 2 | Director | 2012-07-31 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
G1 GROUP (SCOTLAND) PLC | Director | 2012-07-31 | CURRENT | 1992-09-29 | Active | |
EXPO (KILMARNOCK) LIMITED | Director | 2012-07-31 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
D'ARCY'S (GLASGOW) LIMITED | Director | 2012-07-31 | CURRENT | 2004-03-02 | Active | |
IONA PUB PARTNERSHIP (SCOTLAND) LIMITED | Director | 2012-07-31 | CURRENT | 2005-05-03 | Active | |
IP PARTNERSHIP LTD | Director | 2012-07-31 | CURRENT | 2007-11-29 | Active | |
IONA PUB PARTNERSHIP (UNLICENSED) LIMITED | Director | 2012-07-31 | CURRENT | 2007-11-02 | Active | |
G1 RESTAURANTS LIMITED | Director | 2012-07-31 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
FORTH AND CLYDE DEVELOPMENT CO LIMITED | Director | 2012-07-31 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
GIFT IDEAS (SCOTLAND) LIMITED | Director | 2012-07-31 | CURRENT | 2009-09-09 | Active | |
LISTER SQUARE (NO. 53) LIMITED | Director | 2012-07-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGHEE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 22/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOWALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA DROMGOOLE | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDOWALL / 17/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL KING / 01/09/2012 | |
AP03 | SECRETARY APPOINTED FIONA MHAIRI DROMGOOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCGHEE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
AR01 | 22/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
AR01 | 22/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MCDOWALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER YOUNG | |
AP01 | DIRECTOR APPOINTED STEFAN PAUL KING | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE BOTHY (ST.ANDREWS) LIMITED are:
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. |