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Company Information for

UNCLE BOB'S BAR LIMITED

28 HIGH STREET, NAIRN, NAIRNSHIRE, IV12 4AU,
Company Registration Number
SC397588
Private Limited Company
Liquidation

Company Overview

About Uncle Bob's Bar Ltd
UNCLE BOB'S BAR LIMITED was founded on 2011-04-12 and has its registered office in Nairn. The organisation's status is listed as "Liquidation". Uncle Bob's Bar 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
UNCLE BOB'S BAR LIMITED
 
Legal Registered Office
28 HIGH STREET
NAIRN
NAIRNSHIRE
IV12 4AU
Other companies in IV12
 
Filing Information
Company Number SC397588
Company ID Number SC397588
Date formed 2011-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB111584049  
Last Datalog update: 2020-02-15 08:58:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNCLE BOB'S BAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARDACHY CONSULTING LTD   BLAXTER LTD   BOOKKEEPING SOLUTIONS LIMITED   RITSON YOUNG LTD   RYCA LIMITED   SILVERAMA (SCOTLAND) LIMITED
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Company Officers of UNCLE BOB'S BAR LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MCOWAN
Director 2011-04-12
HEATHER STEVENSON
Director 2011-04-12
ALEXANDER WILLISON
Director 2011-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2011-04-12 2011-04-12
STEPHEN GEORGE MABBOTT
Director 2011-04-12 2011-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MCOWAN A M CREATIVE MANAGEMENT LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active - Proposal to Strike off
ALEXANDER WILLISON MICRON ENGINEERING SERVICES (SCOTLAND) LTD. Director 2017-11-17 CURRENT 2017-11-17 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
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM C/O J. Coleman & Co 4 Gordon Street Nairn IV12 4DQ
2020-01-14LRESSP
  • Special resolution to wind up on 2020-01-07'>Resolutions passed:
    • Special resolution to wind up on 2020-01-07
  • 2019-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
    2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
    2019-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MCOWAN
    2019-12-13CH01Director's details changed for Heather Stevenson on 2019-12-13
    2019-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
    2019-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
    2019-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
    2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-05-17CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
    2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 150
    2017-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
    2017-01-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 150
    2016-05-11AR0112/04/16 ANNUAL RETURN FULL LIST
    2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 150
    2015-04-23AR0112/04/15 ANNUAL RETURN FULL LIST
    2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM Wellington Villa Offices Lodgehill Road Nairn IV12 4RB
    2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 150
    2014-06-03AR0112/04/14 ANNUAL RETURN FULL LIST
    2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-05-30AR0112/04/13 ANNUAL RETURN FULL LIST
    2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/13 FROM 1 High Street Nairn IV12 4AG United Kingdom
    2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-05-10AR0112/04/12 ANNUAL RETURN FULL LIST
    2011-10-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
    2011-10-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
    2011-08-02MG01sParticulars of a mortgage or charge / charge no: 2
    2011-05-28MG01sParticulars of a mortgage or charge / charge no: 1
    2011-05-06AP01DIRECTOR APPOINTED ANGELA MCOWAN
    2011-05-06AP01DIRECTOR APPOINTED HEATHER STEVENSON
    2011-05-06AP01DIRECTOR APPOINTED ALEXANDER WILLISON
    2011-05-06SH0112/04/11 STATEMENT OF CAPITAL GBP 100
    2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
    2011-04-18TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
    2011-04-18RES01ADOPT ARTICLES 12/04/2011
    2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    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 UNCLE BOB'S BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Appointment of Liquidators2020-01-14
    Resolutions for Winding-up2020-01-14
    Resolutions for Winding-up2020-01-14
    Appointment of Liquidators2020-01-14
    Fines / Sanctions
    No fines or sanctions have been issued against UNCLE BOB'S BAR LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 4
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 3
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    ASSIGNATION IN SECURITY 2011-10-06 Outstanding LLOYDS TSB SCOTLAND PLC
    ASSIGNATION IN SECURITY 2011-10-06 Outstanding LLOYDS TSB SCOTLAND PLC
    STANDARD SECURITY 2011-08-02 Outstanding LLOYDS TSB SCOTLAND PLC
    BOND & FLOATING CHARGE 2011-05-28 Outstanding LLOYDS TSB SCOTLAND PLC
    Creditors
    Bank Borrowings Overdrafts 2013-04-30 £ 124,330
    Creditors Due After One Year 2012-05-01 £ 124,330
    Creditors Due Within One Year 2012-05-01 £ 119,950
    Other Creditors Due Within One Year 2012-05-01 £ 101,125
    Provisions For Liabilities Charges 2012-05-01 £ 4,769
    Taxation Social Security Due Within One Year 2012-05-01 £ 9,349
    Trade Creditors Within One Year 2012-05-01 £ 9,476

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-04-30
    Annual Accounts
    2014-04-30
    Annual Accounts
    2015-04-30
    Annual Accounts
    2016-04-30
    Annual Accounts
    2017-04-30
    Annual Accounts
    2018-04-30

    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 UNCLE BOB'S BAR LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-05-01 £ 150
    Cash Bank In Hand 2012-05-01 £ 27,417
    Current Assets 2012-05-01 £ 32,661
    Fixed Assets 2012-05-01 £ 251,957
    Shareholder Funds 2012-05-01 £ 35,569
    Stocks Inventory 2012-05-01 £ 5,244
    Tangible Fixed Assets 2012-05-01 £ 224,957

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of UNCLE BOB'S BAR LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for UNCLE BOB'S BAR LIMITED
    Trademarks
    We have not found any records of UNCLE BOB'S BAR LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for UNCLE BOB'S BAR 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 UNCLE BOB'S BAR 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
    Outgoings
    Business Rates/Property Tax
    No properties were found where UNCLE BOB'S BAR 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 TypeResolutions for Winding-up
    Defending partyUNCLE BOB'S BAR LIMITEDEvent Date2020-01-14
    Passed At an Extraordinary General Meeting of the above-named Company duly convened and held at Hilton, Lochloy Road, Nairn on 7 January 2020 the following resolutions were passed as Special Resolutions: 1. That the Company be wound up voluntarily and William Leith Young of Ritson Young , Chartered Accountants, 28 High Street, Nairn , be appointed as Liquidator for the purposes of such winding up. 2. That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company. Mrs H Stevenson : Director :
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded UNCLE BOB'S BAR 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 UNCLE BOB'S BAR LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      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.
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