Pub.com Limited GLASGOW


Pub started in year 1990 as Private Limited Company with registration number SC129094. The Pub company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Glasgow at Tlt Scotland Limited. Postal code: G2 2HG. Since Wednesday 9th August 2000 Pub.com Limited is no longer carrying the name Eagle Taverns.

Currently there are 2 directors in the the company, namely Edward B. and Stephen D.. In addition one secretary - Francesca A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pub.com Limited Address / Contact

Office Address Tlt Scotland Limited
Office Address2 140 West George Street
Town Glasgow
Post code G2 2HG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC129094
Date of Incorporation Thu, 20th Dec 1990
Industry Non-trading company
End of financial Year 11th August
Company age 32 years old
Account next due date Wed, 11th May 2022 (108 days left)
Account last made up date Sun, 16th Aug 2020
Next confirmation statement due date Mon, 7th Mar 2022 (2022-03-07)
Last confirmation statement dated Sun, 21st Feb 2021

Company staff

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Edward B.

Position: Director

Appointed: 07 October 2014

Stephen D.

Position: Director

Appointed: 18 June 2010

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Neil G.

Position: Director

Appointed: 01 February 2013

Resigned: 30 November 2016

Roger W.

Position: Director

Appointed: 13 August 2012

Resigned: 01 February 2013

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 13 August 2012

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Susan R.

Position: Secretary

Appointed: 23 March 2004

Resigned: 30 November 2006

Nicola M.

Position: Secretary

Appointed: 07 January 2004

Resigned: 23 March 2004

Neil P.

Position: Director

Appointed: 01 December 2003

Resigned: 18 June 2010

Robert M.

Position: Director

Appointed: 01 December 2003

Resigned: 17 October 2007

Giles T.

Position: Director

Appointed: 01 December 2003

Resigned: 01 July 2008

Jayne D.

Position: Secretary

Appointed: 01 May 2003

Resigned: 07 January 2004

Martin W.

Position: Director

Appointed: 15 July 2002

Resigned: 01 July 2003

Michael A.

Position: Director

Appointed: 15 January 2002

Resigned: 31 August 2002

Anthony C.

Position: Secretary

Appointed: 15 January 2002

Resigned: 30 April 2003

John S.

Position: Director

Appointed: 15 January 2002

Resigned: 01 December 2003

Ronald T.

Position: Director

Appointed: 15 January 2002

Resigned: 01 December 2003

Richard G.

Position: Director

Appointed: 15 January 2002

Resigned: 01 December 2003

Peter L.

Position: Director

Appointed: 10 January 2002

Resigned: 15 January 2002

Macroberts Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 September 2001

Resigned: 15 January 2002

Judith C.

Position: Director

Appointed: 24 August 2000

Resigned: 15 June 2001

David M.

Position: Director

Appointed: 31 July 2000

Resigned: 15 January 2002

Ian G.

Position: Director

Appointed: 01 August 1999

Resigned: 24 August 2000

Robert B.

Position: Director

Appointed: 07 May 1999

Resigned: 15 January 2002

Steven S.

Position: Director

Appointed: 23 June 1997

Resigned: 12 July 1999

Andrew B.

Position: Director

Appointed: 09 June 1997

Resigned: 29 June 2001

Andrew B.

Position: Secretary

Appointed: 09 June 1997

Resigned: 29 June 2001

Steven S.

Position: Director

Appointed: 14 June 1993

Resigned: 09 June 1997

William H.

Position: Secretary

Appointed: 14 June 1993

Resigned: 09 June 1997

Steven S.

Position: Secretary

Appointed: 18 August 1992

Resigned: 14 June 1993

Francis O.

Position: Director

Appointed: 04 April 1991

Resigned: 09 June 1997

Frederick C.

Position: Director

Appointed: 04 April 1991

Resigned: 09 June 1997

Stuart J.

Position: Director

Appointed: 01 March 1991

Resigned: 06 April 1999

William M.

Position: Director

Appointed: 25 January 1991

Resigned: 30 June 1999

John M.

Position: Director

Appointed: 20 December 1990

Resigned: 19 February 1993

William H.

Position: Director

Appointed: 20 December 1990

Resigned: 09 June 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we identified, there is Punch Taverns (Pmt) Limited from Burton Upon Trent, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Punch Taverns (Pmt) Limited

Jubilee House Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4187608
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eagle Taverns August 9, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Sunday 16th August 2020
filed on: 5th, January 2021
Free Download (17 pages)

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