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Home > Scotland > PUBLIC BIER HALLES BARS & CLUBS LIMITED
Company Information for

PUBLIC BIER HALLES BARS & CLUBS LIMITED

MERLIN HOUSE C/O DEFACTO FD LIMITED, MOSSLAND ROAD, GLASGOW, G52 4XZ,
Company Registration Number
SC186234
Private Limited Company
Active

Company Overview

About Public Bier Halles Bars & Clubs Ltd
PUBLIC BIER HALLES BARS & CLUBS LIMITED was founded on 1998-05-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Public Bier Halles Bars & Clubs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PUBLIC BIER HALLES BARS & CLUBS LIMITED
 
Legal Registered Office
MERLIN HOUSE C/O DEFACTO FD LIMITED
MOSSLAND ROAD
GLASGOW
G52 4XZ
Other companies in G2
 
Previous Names
REPUBLIC BIER HALLES (EDINBURGH) LIMITED14/07/2006
Filing Information
Company Number SC186234
Company ID Number SC186234
Date formed 1998-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB986742952  
Last Datalog update: 2024-03-06 19:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUBLIC BIER HALLES BARS & CLUBS LIMITED
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Company Officers of PUBLIC BIER HALLES BARS & CLUBS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MCCOLL
Company Secretary 2002-08-09
ELIZABETH ISABELLA MCDOWALL
Director 2001-10-01
KENNETH MCDOWALL
Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ISABELLA MCDOWALL
Company Secretary 2001-03-14 2003-08-11
COLIN BARR
Director 1998-06-02 2001-10-01
KELLY COOPER BARR
Company Secretary 1998-06-02 2001-03-14
KELLY COOPER BARR
Director 1998-06-02 2001-03-14
COMLAW SECRETARY LIMITED
Nominated Secretary 1998-05-28 1998-06-02
COMLAW DIRECTOR LIMITED
Nominated Director 1998-05-28 1998-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-05-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1862340007
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1862340006
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-06-07CH01Director's details changed for Elizabeth Isabella Mcdowall on 2018-05-28
2018-06-07CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MCCOLL on 2018-05-28
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-18AP01DIRECTOR APPOINTED MR KENNETH MCDOWALL
2017-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM C/O C/O 13 Royal Crescent Glasgow G3 7SL Scotland
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0128/05/16 ANNUAL RETURN FULL LIST
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF
2015-10-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AA01Previous accounting period shortened from 31/10/14 TO 30/09/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0128/05/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0128/05/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06DISS40DISS40 (DISS40(SOAD))
2012-11-02GAZ1FIRST GAZETTE
2012-06-12AR0128/05/12 FULL LIST
2011-10-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-31AR0128/05/11 FULL LIST
2010-11-01AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-24MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-08-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-02AR0128/05/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ISABELLA MCDOWALL / 29/04/2010
2010-02-22AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-02-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM C/O ALEXANDER SLOAN 144 WEST GEORGE STREET GLASGOW G2 2HG
2008-06-20363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-10-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-14363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: SCOTT MONCRIEFF 25 BOTHWELL STREET GLASGOW G2 6NL
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-13225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
2006-09-25363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-07-14CERTNMCOMPANY NAME CHANGED REPUBLIC BIER HALLES (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 14/07/06
2005-06-17363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-20363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-08-30288bSECRETARY RESIGNED
2003-08-30363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 23 ROYAL EXCHANGE SQUARE GLASGOW G1 3AJ
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2002-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-20363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-08-12288aNEW SECRETARY APPOINTED
2001-12-19CERTNMCOMPANY NAME CHANGED BASTILLE LIMITED CERTIFICATE ISSUED ON 19/12/01
2001-11-15288bDIRECTOR RESIGNED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-03363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-19288aNEW SECRETARY APPOINTED
2001-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-20CERTNMCOMPANY NAME CHANGED APARTMENT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 21/11/00
2000-11-20CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/00
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-06-01363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-08-18363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1998-06-26288bSECRETARY RESIGNED
1998-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-26288bDIRECTOR RESIGNED
1998-06-26288aNEW DIRECTOR APPOINTED
1998-06-11225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-06-09CERTNMCOMPANY NAME CHANGED COMLAW NO. 471 LIMITED CERTIFICATE ISSUED ON 10/06/98
1998-06-05287REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 6 BLYTHSWOOD SQUARE GLASGOW G2 4AD
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PUBLIC BIER HALLES BARS & CLUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-02
Fines / Sanctions
No fines or sanctions have been issued against PUBLIC BIER HALLES BARS & CLUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-08-18 Satisfied SENEX INVESTMENTS LIMITED
STANDARD SECURITY 2010-07-26 Satisfied SENEX INVESTMENTS LIMITED
STANDARD SECURITY 2008-10-10 Satisfied SENEX INVESTMENTS LIMITED
FLOATING CHARGE 2008-09-18 Satisfied SENEX INVESTMENTS LIMITED
STANDARD SECURITY 2007-10-09 Satisfied INBEV UK LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PUBLIC BIER HALLES BARS & CLUBS LIMITED

Intangible Assets
Patents
We have not found any records of PUBLIC BIER HALLES BARS & CLUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PUBLIC BIER HALLES BARS & CLUBS LIMITED
Trademarks
We have not found any records of PUBLIC BIER HALLES BARS & CLUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUBLIC BIER HALLES BARS & CLUBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as PUBLIC BIER HALLES BARS & CLUBS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
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
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
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
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
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
Outgoings
Business Rates/Property Tax
No properties were found where PUBLIC BIER HALLES BARS & CLUBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPUBLIC BIER HALLES BARS & CLUBS LIMITEDEvent Date2012-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUBLIC BIER HALLES BARS & CLUBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PUBLIC BIER HALLES BARS & CLUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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