Founded in 2002, The 1&7 Pub Company, classified under reg no. SC238106 is an active company. Currently registered at Pavilion 1 Finnieston Business Park G3 8AU, Glasgow the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 7th February 2003 The 1&7 Pub Company Limited is no longer carrying the name MM&S (2940).
Currently there are 3 directors in the the company, namely Ellen M., William H. and Susan H.. In addition one secretary - Elizabeth M. - 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.
| Office Address | Pavilion 1 Finnieston Business Park |
| Office Address2 | Minerva Way |
| Town | Glasgow |
| Post code | G3 8AU |
| Country of origin | United Kingdom |
| Registration Number | SC238106 |
| Date of Incorporation | Mon, 14th Oct 2002 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 11 August 2011
Position: Director
Appointed: 21 December 2007
Position: Director
Appointed: 21 December 2007
Position: Secretary
Appointed: 20 December 2007
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is William H. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is City Air Conditioning Company (Uk) Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William H.
| Notified on | 20 August 2020 |
| Nature of control: |
significiant influence or control |
City Air Conditioning Company (Uk) Limited
Caledonia House Lawmoor Street, Glasgow, G5 0US, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc127089 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| MM&S (2940) | February 7, 2003 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 249 134 | 140 293 | 432 329 | 34 585 | 34 059 |
| Current Assets | 613 314 | 465 154 | 768 819 | 328 560 | 266 932 |
| Debtors | 345 277 | 306 226 | 318 583 | 277 948 | 221 826 |
| Property Plant Equipment | 1 135 176 | 1 078 884 | 1 022 598 | 979 530 | 936 299 |
| Total Inventories | 18 903 | 18 635 | 17 907 | 16 027 | 11 047 |
| Other | |||||
| Accrued Liabilities | 51 217 | 50 362 | 60 074 | 60 640 | 158 485 |
| Accumulated Depreciation Impairment Property Plant Equipment | 840 295 | 911 974 | 979 299 | 1 039 894 | 1 098 280 |
| Average Number Employees During Period | 40 | 40 | 42 | 45 | 46 |
| Bank Borrowings Overdrafts | 20 068 | 385 655 | |||
| Bank Overdrafts | 20 068 | ||||
| Creditors | 2 439 744 | 2 049 922 | 2 436 197 | 1 958 962 | 2 193 452 |
| Fixed Assets | 1 739 818 | 1 683 526 | 1 627 240 | 1 404 530 | 1 361 299 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 71 679 | 67 325 | 60 595 | 58 386 | |
| Investment Property | 604 642 | 604 642 | 604 642 | 425 000 | 425 000 |
| Investment Property Fair Value Model | 604 642 | 604 642 | 604 642 | 425 000 | |
| Net Current Assets Liabilities | -1 826 430 | -1 584 768 | -1 667 378 | -1 630 402 | -1 926 520 |
| Other Creditors | 1 377 490 | 1 374 312 | 1 374 311 | 539 | 539 |
| Other Taxation Social Security Payable | 12 957 | 16 866 | 19 809 | 13 830 | 10 097 |
| Prepayments | 47 419 | 52 585 | 56 957 | 56 469 | 49 560 |
| Property Plant Equipment Gross Cost | 1 975 471 | 1 990 858 | 2 001 897 | 2 019 424 | 2 034 579 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 387 | 11 039 | 17 527 | 15 155 | |
| Total Assets Less Current Liabilities | -86 612 | 98 758 | -40 138 | -225 872 | -565 221 |
| Trade Creditors Trade Payables | 240 093 | 78 729 | 90 164 | 75 454 | 13 939 |
| Trade Debtors Trade Receivables | 162 102 | 134 474 | 158 659 | 183 712 | 166 340 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, December 2023 |
accounts | Free Download (38 pages) |
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