Active - Proposal to Strike off
Company Information for ADMIRAL BAR COMPANY LIMITED
72A WATERLOO STREET, GLASGOW, G2 7DA,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ADMIRAL BAR COMPANY LIMITED | |
Legal Registered Office | |
72A WATERLOO STREET GLASGOW G2 7DA Other companies in G2 | |
Company Number | SC292410 | |
---|---|---|
Company ID Number | SC292410 | |
Date formed | 2005-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2021 | |
Account next due | 31/08/2023 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB870953007 |
Last Datalog update: | 2024-02-07 02:24:19 |
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Officer | Role | Date Appointed |
---|---|---|
MARC FERRIER |
||
DAVID WALKER ROSS |
||
SIMON SMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WALKER ROSS |
Company Secretary | ||
DAVID WALKER ROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
76 WATERLOO LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
DISTANT SUN LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Liquidation | |
JOINTS & JAMS LTD. | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
UNDERWORLD BAR COMPANY LTD. | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
ROSS RISK CONSULTANTS LTD. | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
DISTANT SUN LIMITED | Director | 2012-07-09 | CURRENT | 2005-09-20 | Liquidation | |
DISTANT SUN LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Small as a person with significant control on 2017-11-30 | |
CH01 | Director's details changed for Mr Simon Small on 2017-11-30 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
PSC02 | Notification of Distant Sun Limited as a person with significant control on 2016-10-29 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID WALKER ROSS / 29/10/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON SMALL / 29/10/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARC FERRIER / 29/10/2016 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER ROSS / 20/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER ROSS / 19/08/2015 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FERRIER / 02/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FERRIER / 02/05/2013 | |
AR01 | 28/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FERRIER / 24/09/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID WALKER ROSS | |
AR01 | 28/10/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROSS / 30/11/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROSS / 30/11/2007 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/06 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/06--------- £ SI 299@1=299 £ IC 1/300 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADMIRAL BAR COMPANY LIMITED
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C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
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J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |