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Second Maclay Pub Company Plc

Second Maclay Pub Company Plc is a dissolved company incorporated on 17 January 1997 with the registered office located in Glasgow, City of Glasgow. Second Maclay Pub Company Plc was registered 28 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (8 years ago)
Was 20 years old at the time of dissolution
Company No
SC171504
Public limited company
Scottish Company
Age
28 years
Incorporated 17 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Second Maclay Pub Company Plc
Contact Update Details
Address
ERNST & YOUNG LLP
G1 Building
5 George Square
Glasgow
G2 1DY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
1 Feb 2014
For period 1 Oct ⟶ 1 Feb 2014
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Registered Address Changed
10 Years Ago on 3 Aug 2015
Stephen Gerard Mallon Resigned
10 Years Ago on 21 Jul 2015
Kenneth Charles Gilhespie Resigned
10 Years Ago on 21 Jul 2015
Stephen Gerard Mallon Resigned
10 Years Ago on 21 Jul 2015
Confirmation Submitted
10 Years Ago on 19 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 1 Aug 2014
Confirmation Submitted
11 Years Ago on 31 Mar 2014
Accounting Period Extended
11 Years Ago on 27 Feb 2014
Full Accounts Submitted
12 Years Ago on 3 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 2 Apr 2013
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Documents
Submitted on 31 Jan 2017
Return of final meeting of voluntary winding up
Submitted on 31 Oct 2016
Termination of appointment of Stephen Gerard Mallon as a director on 21 July 2015
Submitted on 28 Aug 2015
Termination of appointment of Kenneth Charles Gilhespie as a director on 21 July 2015
Submitted on 28 Aug 2015
Termination of appointment of Stephen Gerard Mallon as a secretary on 21 July 2015
Submitted on 28 Aug 2015
Registered office address changed from The E Centre Cooperage Way Business Village Alloa Clackmannanshire FK10 3LP to C/O Ernst & Young Llp G1 Building 5 George Square Glasgow G2 1DY on 3 August 2015
Submitted on 3 Aug 2015
Resolutions
Submitted on 3 Aug 2015
Annual return made up to 17 January 2015 with full list of shareholders
Submitted on 19 Jan 2015
Accounts for a dormant company made up to 1 February 2014
Submitted on 1 Aug 2014
Annual return made up to 17 January 2014 with full list of shareholders
Submitted on 31 Mar 2014
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Repayment History
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