Warning: file_put_contents(c/6fcedc7c3a0fc0f3807b2449a9c913ba.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/65dd7e6643c64d436107c5cef236b31a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Alloa Pubs & Restaurants Limited, EH12 9JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLOA PUBS & RESTAURANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alloa Pubs & Restaurants Limited. The company was founded 59 years ago and was given the registration number SC041535. The firm's registered office is in EDINBURGH. You can find them at 3-4 Broadway Park, South Gyle Broadway, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALLOA PUBS & RESTAURANTS LIMITED
Company Number:SC041535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1964
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3-4 Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ

Director29 August 2017Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ

Director29 August 2017Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ

Director24 April 2019Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary07 October 2014Active
13 Harbury Street, Burton On Trent, DE13 0RX

Secretary10 April 1995Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary01 February 2013Active
32 The Green, Pencaitland, Tranent, EH34 5HE

Secretary06 April 1993Active
17 Thacker Drive, Lichfield, WS13 6NS

Secretary26 April 2002Active
Rhelonie, Jerusalem, Pencaitland, Scotland, EH34 4BQ

Secretary-Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ

Secretary30 November 2006Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary06 July 2011Active
Medway 7 The Dean, East Linton, Scotland, EH40 3ED

Director31 August 1989Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director01 July 2008Active
13 Harbury Street, Burton On Trent, DE13 0RX

Director22 March 2000Active
41 Craiglockhart Loan, Edinburgh, EH14 1JR

Director06 April 1993Active
Rosemount 9 Swansacre, Kinross, KY13 7TE

Director01 March 1993Active
83 South Rise, Cardiff, CF14 0RG

Director18 February 2000Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director18 June 2010Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director17 October 2007Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ

Director29 August 2017Active
Peastonbank Farmhouse, Pencaitland, EH34 5ET

Director03 July 1995Active
Bourtri 5 Glen Road, Bridge Of Allan, Stirling, Scotland, FK9 4PN

Director-Active
Slingsby Lodge, Old Scriven, Knaresborough, HG5 9DZ

Director06 April 1993Active
1 Hall Drive, Hanbury, DE13 8TF

Director23 November 1998Active
6 Station Road, Hampton In Arden, Solihull, B92 0BJ

Director12 August 2002Active
The Old Manse, Elsrickle, Biggar, Scotland,

Director-Active
46 Wentworth Drive, Lichfield, WS14 9HN

Director09 November 1999Active
24 Ross Avenue, Dalgety Bay, Dunfermline, KY11 5YN

Director28 October 1991Active
1 Swithland Lane, Rothley, LE7 7SG

Director10 April 1996Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director16 June 1999Active
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ

Director29 August 2017Active
Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, HP3 0JW

Director06 April 1993Active
Bupton Grange, Longford Lane Longford, Ashbourne, DE6 3DT

Director26 June 1995Active

People with Significant Control

Heineken Uk Limited
Notified on:29 August 2017
Status:Active
Country of residence:Scotland
Address:3-4, Broadway Park, Edinburgh, Scotland, EH12 9JZ
Nature of control:
  • Significant influence or control
Punch Taverns (Rh) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.