THUNDER ROAD BAR'S LIMITED
Overview
| Company Name | THUNDER ROAD BAR'S LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC214495 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THUNDER ROAD BAR'S LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is THUNDER ROAD BAR'S LIMITED located?
| Registered Office Address | Office 12, Flexspace 15 Pitreavie Court KY11 8UU Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THUNDER ROAD BAR'S LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 14, 2019 |
| Next Accounts Due On | Mar 14, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 14, 2018 |
What is the status of the latest confirmation statement for THUNDER ROAD BAR'S LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2020 |
| Next Confirmation Statement Due | Jan 19, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2019 |
| Overdue | Yes |
What are the latest filings for THUNDER ROAD BAR'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC2144950006 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 14, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Buchanan Sinclair as a secretary on Jul 12, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 39 Rosslyn Street Kirkcaldy Fife KY1 3HS to Office 12, Flexspace 15 Pitreavie Court Dunfermline Fife KY11 8UU on May 29, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 14, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 14, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC2144950006, created on Jun 22, 2016 | 6 pages | MR01 | ||||||||||
Termination of appointment of Daniel Buchanan Sinclair as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 14, 2015 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2015 to Jun 14, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Caira as a director on Dec 31, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Alberto Ross Caira as a director on Dec 31, 2015 | 2 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Appointment of Mr Mario Donato Caira as a director on Aug 14, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THUNDER ROAD BAR'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRA, Mario Donato | Director | Rosslyn Street KY1 3HS Kirkcaldy 39 Fife Scotland | Scotland | British | 166941510002 | |||||
| BOAL, James | Secretary | 23 The Roundel KY8 6HN Lundin Links Fife | British | 36227550002 | ||||||
| O'FARRELL, Matilda | Secretary | 11 Woodberry Carpenterstown Road Castleknock Dublin 15 Rep Of Ireland | Irish | 74415640001 | ||||||
| SINCLAIR, Daniel Buchanan | Secretary | 15 Pitreavie Court KY11 8UU Dunfermline Office 12, Flexspace Fife Scotland | British | 162303880001 | ||||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| BOAL, James | Director | 23 The Roundel KY8 6HN Lundin Links Fife | Scotland | British | 36227550002 | |||||
| CAIRA, Alberto Ross | Director | 33 Marywell Priory Park KY1 2RJ Kirkcaldy Fife | Scotland | British | 1155700002 | |||||
| CAIRA, David | Director | 135 Meadowspot Myreside Road EH10 5UY Edinburgh | United Kingdom | British | 1155710003 | |||||
| O'FARRELL, Derek Joseph | Director | Tinto Cottage Hunter Street KY1 1ED Kirkcaldy Fife | Irish | 74415730001 | ||||||
| O'FARRELL, Gerrard John | Director | 11 Woodberry Carpenterstown Road Castleknock Dublin 15 | Irish | 74415690001 | ||||||
| SINCLAIR, Daniel Buchanan | Director | Rosslyn Street KY1 3HS Kirkcaldy 39 Fife | Great Britain | British | 56912980002 | |||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of THUNDER ROAD BAR'S LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Donata Caira | Apr 09, 2016 | 15 Pitreavie Court KY11 8UU Dunfermline Office 12, Evans Easy Space Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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