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Haw Pub Co Ltd

Haw Pub Co Ltd is a liquidation company incorporated on 12 September 2019 with the registered office located in Dundee, City of Dundee. Haw Pub Co Ltd was registered 5 years ago.
Status
Liquidation
Company No
SC641502
Private limited company
Scottish Company
Age
5 years
Incorporated 12 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 September 2023 (1 year 12 months ago)
Next confirmation dated 12 September 2024
Was due on 26 September 2024 (11 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
58 Long Lane
Broughty Ferry
Dundee
DD5 1HH
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Executive • British • Lives in Scotland • Born in Jun 1967
Mr Hamish Alexander Waterson
PSC • British • Lives in Scotland • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Nethergate Pubs Ltd
Mr Bryan Reid is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£53.36K
Decreased by £3.46K (-6%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£112.49K
Decreased by £4.84K (-4%)
Total Liabilities
-£67.98K
Decreased by £4.43K (-6%)
Net Assets
£44.51K
Decreased by £408 (-1%)
Debt Ratio (%)
60%
Decreased by 1.28% (-2%)
Latest Activity
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Hamish Alexander Waterson Resigned
1 Year 7 Months Ago on 31 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 29 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mr Hamish Alexander Waterson Appointed
2 Years 9 Months Ago on 5 Dec 2022
Hamish Alexander Waterson Resigned
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Bryan Reid (PSC) Appointed
5 Years Ago on 1 May 2020
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Documents
Resolutions
Submitted on 1 Mar 2024
Confirmation statement made on 12 September 2023 with updates
Submitted on 15 Feb 2024
Termination of appointment of Hamish Alexander Waterson as a director on 31 January 2024
Submitted on 15 Feb 2024
Notification of Bryan Reid as a person with significant control on 1 May 2020
Submitted on 15 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 23 Nov 2023
Appointment of Mr Hamish Alexander Waterson as a director on 5 December 2022
Submitted on 31 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Termination of appointment of Hamish Alexander Waterson as a director on 5 December 2022
Submitted on 19 Jun 2023
Repayment History
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