Active
Company Information for O'HARE PUBS LIMITED
15 BIRKMYRE ROAD, GLASGOW, G51 3JH,
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Company Registration Number
SC402290
Private Limited Company
Active |
Company Name | |
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O'HARE PUBS LIMITED | |
Legal Registered Office | |
15 BIRKMYRE ROAD GLASGOW G51 3JH Other companies in G51 | |
Company Number | SC402290 | |
---|---|---|
Company ID Number | SC402290 | |
Date formed | 2011-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 19:19:17 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA O'HARE |
||
MICHAEL O'HARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON TURNBULL |
Company Secretary | ||
COLIN GEORGE MACLELLAN |
Company Secretary | ||
IAN ROBERT WATT |
Company Secretary | ||
JOHN FREDERICK MACLEOD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBR GLOBAL LIMITED | Director | 2014-06-17 | CURRENT | 2014-01-06 | Active | |
THEBOOKINGROOM GROUP LIMITED | Director | 2014-06-02 | CURRENT | 2012-07-02 | Active | |
O'HARE DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
CHARLTON SCOTLAND LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
TBR LOGISTICS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
TBR GLOBAL LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
TBR EUROPE LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
THEBOOKINGROOM GROUP LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
TBR (EVENTS) LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
M O'HARE LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active - Proposal to Strike off | |
O'HARE DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
THEBOOKINGROOM.COM LIMITED | Director | 2000-07-14 | CURRENT | 2000-07-14 | Active | |
CHARLTON CHAUFFEUR DRIVE LIMITED | Director | 1992-03-04 | CURRENT | 1992-03-04 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4022900002 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4022900001 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL O'HARE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Gordon Turnbull on 2018-02-27 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 850002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AP03 | Appointment of Mr Gordon Turnbull as company secretary on 2017-03-01 | |
TM02 | Termination of appointment of Colin George Maclellan on 2017-02-27 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 850002 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 850002 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Colin George Maclellan as company secretary on 2015-01-13 | |
TM02 | Termination of appointment of Ian Robert Watt on 2015-01-13 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 850002 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4022900002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4022900001 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Ian Robert Watt as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MACLEOD | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK MACLEOD / 01/06/2012 | |
SH01 | 28/12/11 STATEMENT OF CAPITAL GBP 850002 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O'HARE PUBS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as O'HARE PUBS 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. |