Active
Company Information for BAR ONE (SALTCOATS) LIMITED
1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU,
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Company Registration Number
SC272022
Private Limited Company
Active |
Company Name | |
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BAR ONE (SALTCOATS) LIMITED | |
Legal Registered Office | |
1 GOLF ROAD CLARKSTON GLASGOW G76 7HU Other companies in G76 | |
Company Number | SC272022 | |
---|---|---|
Company ID Number | SC272022 | |
Date formed | 2004-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB845450424 |
Last Datalog update: | 2023-09-05 18:00:04 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW ANTHONY REILLY |
||
MARGARET ELIZABETH REILLY |
||
MATTHEW ANTHONY REILLY |
||
MIRIAM JANET WYLLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRIAM JANET WYLLIE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRILLPHACE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
SUBURBAN TAVERNS LIMITED | Director | 1989-12-31 | CURRENT | 1982-08-31 | Active | |
KMT DEVELOPMENT TRUST | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
GRILLPHACE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
NEESONS BAR LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
ST ALOYSIUS' COLLEGE | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
THE WISHING WELL (SCOTLAND) LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
SUBURBAN TAVERNS LIMITED | Director | 1988-12-31 | CURRENT | 1982-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Miriam Janet Wyllie on 2021-09-30 | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | ||
CH01 | Director's details changed for Miriam Janet Wyllie on 2021-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2720220007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2720220006 | |
TM02 | Termination of appointment of Matthew Anthony Reilly on 2021-09-30 | |
PSC04 | Change of details for Miriam Janet Wyllie as a person with significant control on 2021-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANTHONY REILLY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 5 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MIRIAM JANET WYLLIE | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Margaret E Reilly on 2010-08-16 | |
CH01 | Director's details changed for Matthew Reilly on 2010-08-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MATTHEW REILLY on 2010-08-16 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
88(2)P | AD 16/08/04--------- £ SI 98@1=98 £ IC 100/198 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/08/04--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | BELHAVEN BREWERY COMPANY LIMITED | |
FLOATING CHARGE | Satisfied | BELHAVEN BREWERY COMPANY LIMITED |
Creditors Due After One Year | 2013-09-30 | £ 32,936 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 75,000 |
Creditors Due After One Year | 2012-09-30 | £ 75,000 |
Creditors Due Within One Year | 2013-09-30 | £ 83,026 |
Creditors Due Within One Year | 2012-09-30 | £ 71,979 |
Creditors Due Within One Year | 2012-09-30 | £ 71,979 |
Creditors Due Within One Year | 2011-09-30 | £ 42,048 |
Creditors and other liabilities
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 BAR ONE (SALTCOATS) LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 23,607 |
Cash Bank In Hand | 2012-09-30 | £ 8,386 |
Cash Bank In Hand | 2012-09-30 | £ 8,386 |
Cash Bank In Hand | 2011-09-30 | £ 22,984 |
Current Assets | 2013-09-30 | £ 43,797 |
Current Assets | 2012-09-30 | £ 24,909 |
Current Assets | 2012-09-30 | £ 24,909 |
Current Assets | 2011-09-30 | £ 39,670 |
Debtors | 2012-09-30 | £ 0 |
Debtors | 2011-09-30 | £ 3,960 |
Fixed Assets | 2013-09-30 | £ 441,514 |
Fixed Assets | 2012-09-30 | £ 475,280 |
Fixed Assets | 2012-09-30 | £ 475,280 |
Fixed Assets | 2011-09-30 | £ 376,979 |
Shareholder Funds | 2013-09-30 | £ 369,349 |
Shareholder Funds | 2012-09-30 | £ 353,210 |
Shareholder Funds | 2012-09-30 | £ 353,210 |
Shareholder Funds | 2011-09-30 | £ 374,601 |
Stocks Inventory | 2013-09-30 | £ 20,190 |
Stocks Inventory | 2012-09-30 | £ 15,953 |
Stocks Inventory | 2012-09-30 | £ 15,953 |
Stocks Inventory | 2011-09-30 | £ 12,726 |
Tangible Fixed Assets | 2013-09-30 | £ 414,847 |
Tangible Fixed Assets | 2012-09-30 | £ 435,280 |
Tangible Fixed Assets | 2012-09-30 | £ 435,280 |
Tangible Fixed Assets | 2011-09-30 | £ 376,979 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BAR ONE (SALTCOATS) 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 |
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. |