LADYWELL TAVERNS LTD. - DUNDEE


Company Profile Company Filings

Overview

LADYWELL TAVERNS LTD. is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
LADYWELL TAVERNS LTD. was incorporated 16 years ago on 17/10/2007 and has the registered number: SC332529. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

LADYWELL TAVERNS LTD. - DUNDEE

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
31 / 10 31/10/2022 31/07/2024

Registered Office

21 HILL SQUARE
DUNDEE
DD3 6RT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRZEORZ JAKOB NOWICKI Jul 1990 Polish Director 2022-02-04 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2007-10-17 UNTIL 2007-11-02 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2007-10-17 UNTIL 2007-11-02 RESIGNED
MRS KAREN JANE MARR Apr 1964 British Director 2007-11-02 UNTIL 2008-02-29 RESIGNED
MRS KAREN JANE MARR Apr 1964 British Director 2009-09-01 UNTIL 2014-07-29 RESIGNED
JAMES MICHAEL MARR Aug 1960 British Director 2014-07-29 UNTIL 2018-07-27 RESIGNED
MR LEE ALEXANDER JACK Oct 1987 Scottish Director 2009-08-01 UNTIL 2009-12-15 RESIGNED
MR JOSEPH CONROY Sep 1952 British Director 2007-11-02 UNTIL 2016-12-24 RESIGNED
MR JOSEPH CONROY Sep 1952 British Director 2017-11-16 UNTIL 2019-11-27 RESIGNED
MR JOSEPH CONROY Sep 1952 British Director 2020-03-10 UNTIL 2020-11-01 RESIGNED
MR JOSEPH CONROY Sep 1952 British Director 2021-03-10 UNTIL 2022-02-04 RESIGNED
MRS SANDIE ABBOT Aug 1984 British Director 2020-11-01 UNTIL 2021-03-10 RESIGNED
MRS LORAINE ABBOT Feb 1960 Scottish Director 2019-11-27 UNTIL 2020-03-10 RESIGNED
MRS KAREN JANE MARR Apr 1964 British Secretary 2007-11-02 UNTIL 2008-02-29 RESIGNED
MR JOSEPH CONROY Sep 1952 British Secretary 2007-11-02 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grzegorz Nowicki 2022-02-04 7/1990 Dundee   Ownership of shares 75 to 100 percent
Mr Joseph Conroy 2021-03-10 - 2022-02-01 9/1952 Dundee   Ownership of shares 75 to 100 percent
Ms Sandie Abbot 2020-11-01 - 2021-03-10 8/1984 Dundee   Ownership of shares 75 to 100 percent
Mr Joseph Conroy 2020-03-10 - 2020-11-01 9/1952 Dundee   Ownership of shares 75 to 100 percent
Mrs Loraine Abbot 2019-11-27 - 2020-03-10 2/1960 Dundee   Ownership of shares 75 to 100 percent
Mr Joseph Conroy 2018-07-27 - 2019-11-27 9/1952 Dundee   Ownership of shares 25 to 50 percent
Mr Peter Marr 2017-02-17 - 2018-07-27 5/1991 Dundee   Angus Significant influence or control
Mr Joseph Conroy 2016-10-15 - 2017-02-17 9/1952 Dundee   Ownership of shares 75 to 100 percent

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JUSTICE HOMES LIMITED GLASGOW ... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
EMMOCK HOMES LIMITED TAYSIDE Active MICRO ENTITY 74990 - Non-trading company
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THE COMMERCIAL PUB COMPANY LIMITED DUNDEE Dissolved... MEDIUM 5540 - Bars
DEANSCOURT LIMITED DUNDEE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GREENMARKET DEVELOPMENTS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
NETHERGATE LEISURE LTD. ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
PARK PROPERTIES (DUNDEE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
RAINBOW BRIGHT CHILD CARE LIMITED GLASGOW UNITED KINGDOM Active -... MICRO ENTITY 88910 - Child day-care activities
E.N. RECRUITMENT SERVICES LTD DUNDEE Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
SAFE-TAY SECURITY SERVICES LTD DUNDEE Active TOTAL EXEMPTION FULL 80100 - Private security activities
PARK PLANT AND VEHICLE LEASING LTD DUNDEE Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CITY CENTRE CABS (DUNDEE) LIMITED DUNDEE Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
CORK & CASK (UK) LIMITED DUNDEE SCOTLAND Dissolved... DORMANT 56302 - Public houses and bars
HAWKHILL BREWERY LTD DUNDEE Dissolved... DORMANT 11050 - Manufacture of beer
M & M BARS LTD DUNDEE SCOTLAND ... DORMANT 56302 - Public houses and bars
CAIRD PUBS (DUNDEE) LTD GLASGOW Dissolved... DORMANT 56101 - Licensed restaurants
GLOW TAN LTD PETERHEAD SCOTLAND Active -... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LADYWELL TAVERNS LTD. 2023-11-01 31-10-2022 £358 equity
Micro-entity Accounts - LADYWELL TAVERNS LTD. 2022-11-01 31-10-2021 £464 equity
Micro-entity Accounts - LADYWELL TAVERNS LTD. 2021-11-02 31-10-2020 £464 equity
Micro-entity Accounts - LADYWELL TAVERNS LTD. 2020-10-31 31-10-2019 £464 equity
Micro-entity Accounts - LADYWELL TAVERNS LTD. 2019-08-01 31-10-2018 £191,677 equity
Micro-entity Accounts - LADYWELL TAVERNS LTD. 2018-09-01 31-10-2017 £191,709 equity
Abbreviated Company Accounts - LADYWELL TAVERNS LTD. 2017-07-28 31-10-2016 £654 Cash £149,867 equity
Abbreviated Company Accounts - LADYWELL TAVERNS LTD. 2016-07-30 31-10-2015 £233 Cash £140,332 equity
Abbreviated Company Accounts - LADYWELL TAVERNS LTD. 2015-08-01 31-10-2014 £985 Cash £143,151 equity
Abbreviated Company Accounts - LADYWELL TAVERNS LTD. 2014-08-01 31-10-2013 £1,862 Cash £114,794 equity

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