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The 1&7 Pub Company Limited

The 1&7 Pub Company Limited is an active company incorporated on 14 October 2002 with the registered office located in Glasgow, City of Glasgow. The 1&7 Pub Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC238106
Private limited company
Scottish Company
Age
22 years
Incorporated 14 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about The 1&7 Pub Company Limited
Contact
Address
Pavilion 1 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Lord William Haughey
Director • PSC • British • Lives in Scotland • Born in Jul 1956
Mrs Ellen McHaghney
Director • British • Lives in UK • Born in Dec 1961
Lady Susan Haughey
Director • British • Lives in Scotland • Born in Aug 1952
Elizabeth Mills
Secretary • British
City Air Conditioning Company (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
City Air Conditioning Company (U.K.) Limited
Elizabeth Mills, Lady Susan Haughey, and 1 more are mutual people.
Active
Stevens Property Development Co. Ltd
Elizabeth Mills, Lady Susan Haughey, and 1 more are mutual people.
Active
City Facilities Management Holdings Limited
Lady Susan Haughey and Lord William Haughey are mutual people.
Active
Caledonia Regeneration Limited
Elizabeth Mills and Lord William Haughey are mutual people.
Active
Edendale Limited
Lady Susan Haughey and Lord William Haughey are mutual people.
Active
Caledonia Regeneration Investments Limited
Elizabeth Mills and Lord William Haughey are mutual people.
Active
Scottish National Memorial To David Livingstone Trust
Lady Susan Haughey is a mutual person.
Active
City Facilities Management (UK) Limited
Lord William Haughey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£61.93K
Increased by £13.3K (+27%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 6 (+13%)
Total Assets
£1.69M
Increased by £131.15K (+8%)
Total Liabilities
-£2.76M
Increased by £342.19K (+14%)
Net Assets
-£1.07M
Decreased by £211.04K (+25%)
Debt Ratio (%)
163%
Increased by 8.21% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Small Accounts Submitted
3 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 30 Oct 2020
Small Accounts Submitted
4 Years Ago on 23 Sep 2020
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Get Credit Report
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Documents
Confirmation statement made on 12 October 2024 with no updates
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 29 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 29 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 20 Oct 2023
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Repayment History
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