THE OLD BANK BAR LTD. - ABERDEEN
Company Profile | Company Filings |
Overview
THE OLD BANK BAR LTD. is a Private Limited Company from ABERDEEN and has the status: Active.
THE OLD BANK BAR LTD. was incorporated 19 years ago on 16/07/2004 and has the registered number: SC270793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
THE OLD BANK BAR LTD. was incorporated 19 years ago on 16/07/2004 and has the registered number: SC270793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
THE OLD BANK BAR LTD. - ABERDEEN
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LC SECRETARIES LIMITED | Corporate Secretary | 2019-06-11 | CURRENT | ||
JOHANN LINDA SMART | May 1978 | British | Director | 2017-05-01 | CURRENT |
COSEC LIMITED | Corporate Nominee Director | 2004-07-16 UNTIL 2004-07-16 | RESIGNED | ||
CODIR LIMITED | Corporate Nominee Director | 2004-07-16 UNTIL 2004-07-16 | RESIGNED | ||
COSEC LIMITED | Corporate Nominee Secretary | 2004-07-16 UNTIL 2004-07-16 | RESIGNED | ||
PAULL & WILLIAMSONS | Corporate Secretary | 2006-04-06 UNTIL 2009-04-23 | RESIGNED | ||
KENNETH RAYMOND PRATT | Nov 1955 | British | Director | 2004-07-16 UNTIL 2017-05-01 | RESIGNED |
MR SIMON CRUICKSHANK | Mar 1962 | British | Director | 2004-07-16 UNTIL 2004-12-24 | RESIGNED |
MR SIMON CRUICKSHANK | Mar 1962 | British | Director | 2005-02-09 UNTIL 2006-04-06 | RESIGNED |
LINDA VALERIE PRATT | British | Secretary | 2009-04-23 UNTIL 2017-05-01 | RESIGNED | |
GRAEME CHARLES MORRICE | Oct 1948 | British | Secretary | 2004-07-16 UNTIL 2006-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Johann Linda Smart | 2017-05-01 | 5/1978 | Peterculter | Ownership of shares 75 to 100 percent |
Mr Kenneth Raymond Pratt | 2016-04-10 - 2017-05-01 | 11/1955 | Peterculter | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Old Bank Bar Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-28 | 28-02-2023 | £11,817 Cash £-33,648 equity |
The Old Bank Bar Ltd. - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 28-02-2022 | £28,349 Cash £-26,300 equity |
The Old Bank Bar Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 28-02-2021 | £48,422 Cash £-51,332 equity |
The Old Bank Bar Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-12-08 | 29-02-2020 | £28,353 Cash £-58,678 equity |
The Old Bank Bar Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 28-02-2019 | £27,296 Cash £-37,746 equity |
The Old Bank Bar Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 28-02-2018 | £17,642 Cash £-43,834 equity |