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AU BAR PUB COMPANY LIMITED

Company number SC239232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.26(Scot) Return of final meeting of voluntary winding up
29 May 2013 4.17(Scot) Notice of final meeting of creditors
12 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-07
12 Feb 2013 AD01 Registered office address changed from 101 Shandwick Place Edinburgh EH2 4SD on 12 February 2013
19 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 2
16 Nov 2011 CH04 Secretary's details changed for Paull & Williamsons Llp on 5 November 2011
16 Nov 2011 CH01 Director's details changed for James Campbell Gow on 5 November 2011
16 Nov 2011 CH01 Director's details changed for Irene Eleanor Stewart on 5 November 2011
18 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 6 November 2009
21 Apr 2009 288a Secretary appointed paull & williamsons LLP
21 Apr 2009 288b Appointment Terminated Secretary paull & williamsons
20 Nov 2008 363a Return made up to 06/11/08; full list of members
24 Oct 2008 288c Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Date of Birth was: 09-Aug-1995, now: none; HouseName/Number was: , now: union plaza 6TH floor; Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 06/11/07; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2006 363a Return made up to 06/11/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005