The 1&7 Pub Company Limited
SC238106
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 07/02/2003
corporate nominee secretary · Resigned 07/02/2003
corporate nominee director · Resigned 07/02/2003
secretary · Resigned 18/09/2004
director · Resigned 19/09/2004
director · Resigned 01/12/2005
director · Resigned 05/10/2007
secretary · Resigned 21/12/2007
director · Resigned 21/12/2007
Persons with Significant Control
City Air Conditioning Company (Uk) Limited
Caledonia House, Lawmoor Street, Glasgow, G5 0US
Reg: Sc127089 · Scotland · Limited Company
Notified 06/04/2016
Lord William Haughey
British · Scotland · Age 69
Pavilion 1, Finnieston Business Park, Glasgow, G3 8AU
Notified 20/08/2020
Charges0 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
PAVILION 1 FINNIESTON BUSINESS PARK
GLASGOW
Filing History100 filings
confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
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accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
annual return company with made up date full list shareholders
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accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
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accounts with accounts type full
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resolution
resolution
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type medium
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