SEGTON BAR LIMITED

Overview

Company Name	SEGTON BAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC231134
Jurisdiction	Scotland
Date of Creation	May 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEGTON BAR LIMITED?

Public houses and bars (56302) / Accommodation and food service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SEGTON BAR LIMITED located?

Registered Office Address	8 Douglas Street ML3 0BP Hamilton Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of SEGTON BAR LIMITED?

Previous Company Names
Company Name	From	Until
CROSS KEYS (SCOTLAND) LIMITED	May 03, 2002	May 03, 2002

What are the latest accounts for SEGTON BAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SEGTON BAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2026
Next Confirmation Statement Due	Sep 07, 2026
Next Confirmation Statement Made Up To	Aug 24, 2025
Overdue	No

What are the latest filings for SEGTON BAR LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2025	Confirmation statement made on Aug 24, 2025 with updates	4 pages	CS01

Mar 20, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 24, 2024 with updates	4 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Sep 06, 2023	Confirmation statement made on Aug 24, 2023 with updates	4 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Nov 30, 2022	Director's details changed for Mr Kenneth Andrew Mathieson on Oct 05, 2022	2 pages	CH01

Nov 30, 2022	Registered office address changed from 11 Woodside Crescent Charing Cross Glasgow G3 7UL to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on Nov 30, 2022	1 pages	AD01

Aug 31, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	13 pages	AA

Aug 26, 2021	Director's details changed for Mr Kenneth Andrew Mathieson on Aug 12, 2021	2 pages	CH01

Aug 26, 2021	Change of details for Mr Kenneth Andrew Mathieson as a person with significant control on Aug 12, 2021	2 pages	PSC04

Aug 25, 2021	Confirmation statement made on Aug 24, 2021 with updates	4 pages	CS01

Aug 25, 2021	Cessation of Georgina Ellen Fulton as a person with significant control on Aug 12, 2021	1 pages	PSC07

Jun 25, 2021	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

May 06, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

May 12, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

May 16, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Termination of appointment of Georgina Ellen Fulton as a director on Mar 28, 2019	1 pages	TM01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	13 pages	AA

May 08, 2018	Confirmation statement made on May 03, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	12 pages	AA

May 19, 2017	Confirmation statement made on May 03, 2017 with updates	6 pages	CS01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	9 pages	AA

View All Filings

Who are the officers of SEGTON BAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHIESON, Kenneth Andrew ML3 0BP Hamilton 8 Douglas Street Lanarkshire Scotland	Mar 10, 2017		Director	ML3 0BP Hamilton 8 Douglas Street Lanarkshire Scotland	Scotland	British	1964-5	226799500003
FULTON, Colin Lochgreen Place ML5 2PN Coatbridge 28 North Lanarkshire Scotland	May 03, 2011	Aug 09, 2013	Secretary	Lochgreen Place ML5 2PN Coatbridge 28 North Lanarkshire Scotland		British		160819340001
FULTON, Georgina Ellen 33 Coulter Avenue Gartsherrie ML5 2EE Coatbridge Lanarkshire	Jul 01, 2006	May 03, 2011	Secretary	33 Coulter Avenue Gartsherrie ML5 2EE Coatbridge Lanarkshire		British		114679990001
HOPKINS, George Scobbie 108 Alexander Street ML5 3JH Coatbridge Lanarkshire	May 03, 2002	Jul 01, 2006	Secretary	108 Alexander Street ML5 3JH Coatbridge Lanarkshire		British		1851500001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 03, 2002	May 03, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
FULTON, Colin Lochgreen Place ML5 2PN Coatbridge 28 North Lanarkshire Scotland	May 03, 2002	Aug 09, 2013	Director	Lochgreen Place ML5 2PN Coatbridge 28 North Lanarkshire Scotland	Scotland	British	1969-3	81980640002
FULTON, Georgina Ellen Coulter Avenue ML5 2EE Coatbridge 33 Scotland	Aug 09, 2013	Mar 28, 2019	Director	Coulter Avenue ML5 2EE Coatbridge 33 Scotland	Scotland	British	1964-8	180900230001
HOPKINS, Marian Emily 108 Alexander Street ML5 3JH Coatbridge	May 03, 2002	Jul 01, 2006	Director	108 Alexander Street ML5 3JH Coatbridge		British	1954-7	84094550001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 03, 2002	May 03, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEGTON BAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Andrew Mathieson ML3 0BP Hamilton 8 Douglas Street Lanarkshire Scotland	Apr 06, 2017	ML3 0BP Hamilton 8 Douglas Street Lanarkshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Georgina Ellen Fulton 11 Woodside Crescent Charing Cross G3 7UL Glasgow	Apr 06, 2016	11 Woodside Crescent Charing Cross G3 7UL Glasgow	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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