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THE 1&7 PUB COMPANY LIMITED

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

This company is commonly known as The 1&7 Pub Company Limited. The company was founded 22 years ago and was given the registration number SC238106. The firm's registered office is in GLASGOW. You can find them at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE 1&7 PUB COMPANY LIMITED
Company Number:SC238106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Secretary20 December 2007Active
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Director21 December 2007Active
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Director21 December 2007Active
Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Director11 August 2011Active
141 Brownside Road, Cambuslang, Glasgow, G72 8AH

Secretary07 February 2003Active
12 Ashley Park, Uddingston, G71 6LU

Secretary18 September 2004Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary14 October 2002Active
141 Brownside Road, Cambuslang, Glasgow, G72 8AH

Director07 February 2003Active
141 Brownside Road, Cambuslang, Glasgow, G72 8AH

Director07 February 2003Active
15 Lynton Avenue, Giffnock, Glasgow, G46 7JP

Director01 December 2005Active
19 Blacklands Place, Lenzie, Glasgow, G66 5NJ

Director05 October 2007Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director14 October 2002Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director14 October 2002Active

People with Significant Control

Lord William Haughey
Notified on:20 August 2020
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:Scotland
Address:Pavilion 1, Finnieston Business Park, Glasgow, Scotland, G3 8AU
Nature of control:
  • Significant influence or control
City Air Conditioning Company (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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