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Company Information for

BAR ONE (SALTCOATS) LIMITED

1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU,
Company Registration Number
SC272022
Private Limited Company
Active

Company Overview

About Bar One (saltcoats) Ltd
BAR ONE (SALTCOATS) LIMITED was founded on 2004-08-16 and has its registered office in Glasgow. The organisation's status is listed as "Active". Bar One (saltcoats) Limited is a Private Limited Company registered in 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
BAR ONE (SALTCOATS) LIMITED
 
Legal Registered Office
1 GOLF ROAD
CLARKSTON
GLASGOW
G76 7HU
Other companies in G76
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAR ONE (SALTCOATS) LIMITED
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Company Officers of BAR ONE (SALTCOATS) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ANTHONY REILLY
Company Secretary 2004-08-16
MARGARET ELIZABETH REILLY
Director 2005-05-11
MATTHEW ANTHONY REILLY
Director 2004-08-16
MIRIAM JANET WYLLIE
Director 2011-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
MIRIAM JANET WYLLIE
Director 2004-08-16 2005-01-17
BRIAN REID LTD.
Nominated Secretary 2004-08-16 2004-08-16
STEPHEN MABBOTT LTD.
Nominated Director 2004-08-16 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ELIZABETH REILLY GRILLPHACE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARGARET ELIZABETH REILLY SUBURBAN TAVERNS LIMITED Director 1989-12-31 CURRENT 1982-08-31 Active
MATTHEW ANTHONY REILLY KMT DEVELOPMENT TRUST Director 2017-02-14 CURRENT 2017-02-14 Active
MATTHEW ANTHONY REILLY GRILLPHACE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MATTHEW ANTHONY REILLY NEESONS BAR LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MATTHEW ANTHONY REILLY ST ALOYSIUS' COLLEGE Director 2011-08-23 CURRENT 2011-08-23 Active
MATTHEW ANTHONY REILLY THE WISHING WELL (SCOTLAND) LIMITED Director 2004-02-16 CURRENT 2004-02-16 Active
MATTHEW ANTHONY REILLY SUBURBAN TAVERNS LIMITED Director 1988-12-31 CURRENT 1982-08-31 Active

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
2023-08-23CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31Director's details changed for Miriam Janet Wyllie on 2021-09-30
2022-08-31CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-31CH01Director's details changed for Miriam Janet Wyllie on 2021-09-30
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-05-12MEM/ARTSARTICLES OF ASSOCIATION
2022-05-12RES12Resolution of varying share rights or name
2021-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2720220007
2021-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2720220006
2021-10-14TM02Termination of appointment of Matthew Anthony Reilly on 2021-09-30
2021-10-14PSC04Change of details for Miriam Janet Wyllie as a person with significant control on 2021-09-30
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANTHONY REILLY
2021-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-09-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-04-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0116/08/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0116/08/13 ANNUAL RETURN FULL LIST
2013-05-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01MG02sStatement of satisfaction in full or in part of a charge /full /charge no 2
2012-09-26MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-09-06AR0116/08/12 ANNUAL RETURN FULL LIST
2012-09-05MG01sParticulars of a mortgage or charge / charge no: 5
2012-04-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AP01DIRECTOR APPOINTED MIRIAM JANET WYLLIE
2011-09-12AR0116/08/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-08CH01Director's details changed for Margaret E Reilly on 2010-08-16
2010-09-07CH01Director's details changed for Matthew Reilly on 2010-08-16
2010-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW REILLY on 2010-08-16
2010-02-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-02-19AA30/09/08 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-03-20AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-04363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-04466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-07-04466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-06-30410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-16410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-24288aNEW DIRECTOR APPOINTED
2005-04-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-03288bDIRECTOR RESIGNED
2005-02-0388(2)PAD 16/08/04--------- £ SI 98@1=98 £ IC 100/198
2004-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-31225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-3188(2)RAD 16/08/04--------- £ SI 98@1=98 £ IC 2/100
2004-08-18288bSECRETARY RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2004-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-16New incorporation
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 BAR ONE (SALTCOATS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAR ONE (SALTCOATS) 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 2012-09-05 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-06-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2005-06-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-04-04 Satisfied BELHAVEN BREWERY COMPANY LIMITED
FLOATING CHARGE 2005-03-30 Satisfied BELHAVEN BREWERY COMPANY LIMITED
Creditors
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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
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 BAR ONE (SALTCOATS) LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BAR ONE (SALTCOATS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAR ONE (SALTCOATS) LIMITED
Trademarks
We have not found any records of BAR ONE (SALTCOATS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAR ONE (SALTCOATS) 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 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
Outgoings
Business Rates/Property Tax
No properties were found where BAR ONE (SALTCOATS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAR ONE (SALTCOATS) 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 BAR ONE (SALTCOATS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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