RED STAR PUB COMPANY (WR II) LIMITED: Filings

  • Overview

    Company NameRED STAR PUB COMPANY (WR II) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202689
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RED STAR PUB COMPANY (WR II) LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pagesANNOTATION

    Satisfaction of charge SC2026890001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Director's details changed for Mr Lawson John Wembridge Mountstevens on May 05, 2025

    2 pagesCH01

    Change of details for Star Pubs & Bars Limited as a person with significant control on May 05, 2025

    2 pagesPSC05

    Change of details for Heineken Uk Limited as a person with significant control on May 05, 2025

    2 pagesPSC05

    Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on May 07, 2025

    1 pagesAD01

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    27 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    28 pagesAA

    legacy

    93 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Dec 21, 2022 with updates

    4 pagesCS01

    Cessation of Red Star Pub Company (Wrh) Limited as a person with significant control on Sep 21, 2021

    1 pagesPSC07

    Notification of Star Pubs & Bars Limited as a person with significant control on Sep 21, 2021

    2 pagesPSC02

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    28 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    legacy

    91 pagesPARENT_ACC

    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