PUB.COM LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
PUB.COM LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
PUB.COM LIMITED was incorporated 33 years ago on 20/12/1990 and has the registered number: SC129094. The accounts status is DORMANT and accounts are next due on 11/05/2023.
PUB.COM LIMITED was incorporated 33 years ago on 20/12/1990 and has the registered number: SC129094. The accounts status is DORMANT and accounts are next due on 11/05/2023.
PUB.COM LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 11 / 8 | 15/08/2021 | 11/05/2023 |
Registered Office
TLT SCOTLAND LIMITED
GLASGOW
G2 2HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2022 | 07/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEREK ANTHONY HOWELL | Aug 1954 | British | Director | 2023-02-01 | CURRENT |
| HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
| STEVEN SILLARS | Nov 1958 | Scottish | Director | 1993-06-14 UNTIL 1997-06-09 | RESIGNED |
| STEVEN SILLARS | Nov 1958 | Scottish | Director | 1997-06-23 UNTIL 1999-07-12 | RESIGNED |
| JOHN ROBERT SANDS | Oct 1947 | British | Director | 2002-01-15 UNTIL 2003-12-01 | RESIGNED |
| MR ROGER MARK WHITESIDE | Jun 1958 | British | Director | 2012-08-13 UNTIL 2013-02-01 | RESIGNED |
| FRANCIS O'CALLAGHAN | Oct 1939 | British | Director | 1991-04-04 UNTIL 1997-06-09 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2003-12-01 UNTIL 2010-06-18 | RESIGNED |
| ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2003-12-01 UNTIL 2007-10-17 | RESIGNED |
| JOHN VINCENT MCNULTY | Jan 1941 | British | Director | 1990-12-20 UNTIL 1993-02-19 | RESIGNED |
| WILLIAM MORRISON | Dec 1939 | British | Director | 1991-01-25 UNTIL 1999-06-30 | RESIGNED |
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2003-12-01 UNTIL 2008-07-01 | RESIGNED |
| CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
| STEVEN SILLARS | Nov 1958 | Scottish | Secretary | 1992-08-18 UNTIL 1993-06-14 | RESIGNED |
| FRANCESCA APPLEBY | Secretary | 2014-10-07 UNTIL 2022-08-22 | RESIGNED | ||
| NICOLA JANE MILLER | Oct 1973 | British | Secretary | 2004-01-07 UNTIL 2004-03-23 | RESIGNED |
| CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
| WILLIAM BURT HAMILTON | Nov 1951 | Secretary | 1993-06-14 UNTIL 1997-06-09 | RESIGNED | |
| JAYNE DEEGAN | Secretary | 2003-05-01 UNTIL 2004-01-07 | RESIGNED | ||
| ANTHONY CROSS | British | Secretary | 2002-01-15 UNTIL 2003-04-30 | RESIGNED | |
| ANDREW ALAN BURNETT | Jan 1950 | British | Secretary | 1997-06-09 UNTIL 2001-06-29 | RESIGNED |
| MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-09-07 UNTIL 2002-01-15 | RESIGNED | ||
| MARTIN WOMACK | Jul 1955 | British | Director | 2002-07-15 UNTIL 2003-07-01 | RESIGNED |
| MR MICHAEL JOHN ARMSTRONG | Aug 1942 | British | Director | 2002-01-15 UNTIL 2002-08-31 | RESIGNED |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2014-10-07 UNTIL 2023-02-01 | RESIGNED |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2012-08-13 | RESIGNED |
| MR ROBERT BRANNAN | Oct 1956 | British | Director | 1999-05-07 UNTIL 2002-01-15 | RESIGNED |
| ANDREW ALAN BURNETT | Jan 1950 | British | Director | 1997-06-09 UNTIL 2001-06-29 | RESIGNED |
| JUDITH ISOBEL CHALMERS | Apr 1967 | British | Director | 2000-08-24 UNTIL 2001-06-15 | RESIGNED |
| MR FREDERICK JOHN ROBERT CRAIG | May 1943 | British | Director | 1991-04-04 UNTIL 1997-06-09 | RESIGNED |
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2004-03-23 UNTIL 2006-11-30 | RESIGNED | |
| MR IAN BIRRELL GRIER | Apr 1960 | British | Director | 1999-08-01 UNTIL 2000-08-24 | RESIGNED |
| NEIL ROBERT CEIDRYCH GRIFFITHS | May 1961 | British | Director | 2013-02-01 UNTIL 2016-11-30 | RESIGNED |
| RICHARD GUNDRY | Feb 1950 | British | Director | 2002-01-15 UNTIL 2003-12-01 | RESIGNED |
| WILLIAM BURT HAMILTON | Nov 1951 | Director | 1990-12-20 UNTIL 1997-06-09 | RESIGNED | |
| MR STUART JENKINS | Oct 1942 | British | Director | 1991-03-01 UNTIL 1999-04-06 | RESIGNED |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2023-02-01 | RESIGNED |
| MR DAVID DONALDSON MACKINNON | May 1956 | British | Director | 2000-07-31 UNTIL 2002-01-15 | RESIGNED |
| PETER JOHN LAING | Jan 1956 | British | Director | 2002-01-10 UNTIL 2002-01-15 | RESIGNED |
| MR RONALD TURNBULL | Aug 1956 | British | Director | 2002-01-15 UNTIL 2003-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Punch Taverns (Pmt) Limited | 2016-04-06 | Burton Upon Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |