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. - ABERDEEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BON-ACCORD PROPERTIES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ROB ROY BAR LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CULTER PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MCKAY & INNES LIMITED DUNDEE ... TOTAL EXEMPTION FULL 96030 - Funeral and related activities

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

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