Alloa Pubs & Restaurants Limited

General information

Name:

Alloa Pubs & Restaurants Ltd

Office Address:

3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh

Number: SC041535

Incorporation date: 1964-12-30

Dissolution date: 2021-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Alloa Pubs & Restaurants came into being in 1964 as a company enlisted under no SC041535, located at EH12 9JZ Edinburgh at 3-4 Broadway Park. The firm's last known status was dissolved. Alloa Pubs & Restaurants had been on the market for 57 years.

The directors included: Sean P. arranged to perform management duties in 2019 in April, Christopher M. arranged to perform management duties in 2017 and Lawson M. arranged to perform management duties in 2017.

The companies with significant control over the firm were as follows: Punch Taverns (Rh) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at 20-22 Great Titchfield Street, W1W 8BE. Heineken Uk Limited had substantial control or influence over the company. This company could have been reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ, Scotland and was registered as a PSC under the reg no Sc065527.

Company staff

Sean P.

Role: Director

Appointed: 24 April 2019

Latest update: 24 January 2024

Christopher M.

Role: Director

Appointed: 29 August 2017

Latest update: 24 January 2024

Lawson M.

Role: Director

Appointed: 29 August 2017

Latest update: 24 January 2024

People with significant control

Punch Taverns (Rh) Limited
Address: Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heineken Uk Limited
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Notified on 29 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 July 2022
Confirmation statement last made up date 11 July 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (PARENT_ACC)
filed on: 17th, September 2021
accounts
Free Download Download filing (94 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
56
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