RED STAR PUB COMPANY (WRH) LIMITED
Overview
Company Name | RED STAR PUB COMPANY (WRH) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC200229 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of RED STAR PUB COMPANY (WRH) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RED STAR PUB COMPANY (WRH) LIMITED located?
Registered Office Address | 3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh |
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Undeliverable Registered Office Address | No |
What were the previous names of RED STAR PUB COMPANY (WRH) LIMITED?
Company Name | From | Until |
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WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED | Feb 02, 2000 | Feb 02, 2000 |
LOTHIAN FIFTY (618) LIMITED | Sep 27, 1999 | Sep 27, 1999 |
What are the latest accounts for RED STAR PUB COMPANY (WRH) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RED STAR PUB COMPANY (WRH) LIMITED?
Date | Description | Document | Type | |||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
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legacy | 2 pages | AGREEMENT2 | ||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
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legacy | 3 pages | GUARANTEE2 | ||||||
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legacy | 94 pages | PARENT_ACC | ||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||
legacy | 86 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Michael Forde as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||
legacy | 79 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Lawson John Wembridge Mountstevens on Aug 20, 2019 | 2 pages | CH01 | ||||||
Appointment of Mr Sean Michael Paterson as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of David James Tannahill as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr David James Tannahill as a director on Dec 05, 2018 | 2 pages | AP01 | ||||||
Who are the officers of RED STAR PUB COMPANY (WRH) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MOORE, Christopher John | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Company Director | 136853310001 | ||||
MOUNTSTEVENS, Lawson John Wembridge | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | England | British | Director | 112375050001 | ||||
PATERSON, Sean Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Scotland | British | Finance Director | 257892140001 | ||||
CRAIG, Mark | Secretary | 2f2, 7 Polwarth Crescent EH11 1HP Edinburgh | British | Bank Official | 63130650003 | |||||
FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||
MACGILLIVRAY, Shirley Margaret | Secretary | 33 Badger Walk EH52 5TW Broxburn West Lothian | British | 40027890002 | ||||||
OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
SMITH, Carolyn | Secretary | 9 Bedford Court Mowbray Road Upper Norwood SE19 2RW London | British | 68031820001 | ||||||
BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
AITKEN, Alistair Richmond | Director | Ufton Road N1 5BN London 37 | United Kingdom | British | Bank Official | 135728720001 | ||||
AUBERY, Paul Richard | Director | 1 Malthouse Drive Regency Quay Chiswick W4 2NR London | British | Banker | 78253140001 | |||||
BEATTIE, Ian David | Director | 21 Calder Avenue KA10 7JT Troon Ayrshire | British | Chartered Accountant | 79483650001 | |||||
BEATTIE, Robert Henry | Director | 10 Swanston Green EH10 7EW Edinburgh Midlothian | Scotland | British | Director | 27224590001 | ||||
CAMERON, Gavin Nimmo | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Head Of Snpc Commercial Finance | 87163500002 | ||||
CARTLEDGE, David Edmund | Director | Raines Lodge Greenway CM13 2NR Brentwood Essex | British | Director | 38897330001 | |||||
CHRISPIN, Simon Jonathan | Director | 41 Claygate Avenue AL5 2HE Harpenden Hertfordshire | United Kingdom | British | Director | 62029940002 | ||||
CULLINAN, Rory Malcolm | Director | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | Company Director | 149327390001 | ||||
DUKE, Danny Andrew | Director | Downsland Drive CM14 4JT Brentwood 1 England | England | British | Bank Official | 125950180001 | ||||
EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central, 24 Wapping High Street E1W 1NQ London Flat 56 London England | United Kingdom | British | Banker | 76313640003 | ||||
FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Ireland | Irish | Managing Director | 178655370001 | ||||
FULTON, Richard Stephen | Director | Woodland Rise N10 3UP London 1 England | British | Bank Official | 135702170001 | |||||
GODDARD, James Michael | Director | 131 Beeleigh Link CM2 6PH Chelmsford Essex | United Kingdom | British | Bank Official | 70168860001 | ||||
JOWSEY, Christopher Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | England | British | Trading Director | 152505410002 | ||||
LAMBERT, Mark Andrew | Director | 1 Oakview Cottages Upper Green Road Shipbourne TN11 9PQ Tonbridge Kent | British | Bank Official | 75051270001 | |||||
MCNAMARA, J Michael | Director | Ormonde Gate SW3 4EX London 21 England | Other | Bank Official | 135703310001 | |||||
MCQUADE, Stephen Anthony | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | Head Of Stategic Projects And Joint Ventures | 161091550001 | ||||
ROWNEY, James Mccubbin | Director | 13 Bonaly Gardens EH13 0EX Edinburgh Midlothian | Scotland | British | Bank Official | 59551350002 | ||||
SACH, Derek Stephen | Director | Hattingley House Hattingley Road, Medstead GU34 5NQ Alton Hampshire | United Kingdom | British | Director | 646390004 | ||||
SANDERS, Stuart Currie | Director | 25 Greenbank Loan EH10 5SJ Edinburgh | Scotland | British | Bank Official | 77340230001 | ||||
SHEAVILLS, Ernest Michael | Director | Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh | British | Bank Official | 34817880001 | |||||
SIKORSKY, Radovan | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | England | Slovak | Finance Director | 213327560001 | ||||
SIVARAMAN, Rajesh | Director | Bishopsgate EC2M 3UR London 135 London England | England | Indian | Bank Official | 148222200001 | ||||
TALBOT, Carlotta, Mrs.. | Director | 90-100 Southwark Street SE1 0SW London Bankside 2 England | United Kingdom | British. | Bank Official | 148219310001 | ||||
TANNAHILL, David James | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Scotland | British | Finance Director | 237381690001 | ||||
TURNBULL, Barbara Ida Mary | Director | 46 Woodfield Park Colinton EH13 0RB Edinburgh Scotland | Scotland | British | Bank Official | 55903310001 |
Who are the persons with significant control of RED STAR PUB COMPANY (WRH) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Heineken Uk Limited | Apr 06, 2016 | Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | No | ||||||||||
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Natures of Control
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Star Pubs & Bars Limited | Apr 06, 2016 | Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0