FESTIVAL BARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFESTIVAL BARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC251070
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FESTIVAL BARS LIMITED?

    • (9999) /

    Where is FESTIVAL BARS LIMITED located?

    Registered Office Address
    C/O David Johnson & Co Llp
    14 Stafford Street
    EH3 7AU Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FESTIVAL BARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for FESTIVAL BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-MDSC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Jul 31, 2007

    11 pagesAA

    Miscellaneous

    Section 394
    1 pagesMISC

    legacy

    3 pages363a

    Full accounts made up to Jul 31, 2006

    12 pagesAA

    Full accounts made up to Jul 31, 2005

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    7 pages155(6)a

    legacy

    2 pages88(2)R

    legacy

    3 pages410(Scot)

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of FESTIVAL BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPANNER, Richard Timothy
    20 Still Haugh
    Fountainhall
    TD1 2SL Galashiels
    Selkirkshire
    Secretary
    20 Still Haugh
    Fountainhall
    TD1 2SL Galashiels
    Selkirkshire
    British68850790003
    SPANNER, Richard Timothy
    20 Still Haugh
    Fountainhall
    TD1 2SL Galashiels
    Selkirkshire
    Director
    20 Still Haugh
    Fountainhall
    TD1 2SL Galashiels
    Selkirkshire
    ScotlandBritish68850790003
    WAUGH, Kenneth Mcdougall
    12 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    Director
    12 Glenlockhart Bank
    EH14 1BL Edinburgh
    Midlothian
    ScotlandBritish420220002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does FESTIVAL BARS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 25, 2005
    Delivered On Dec 07, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 07, 2005Registration of a charge (410)
    Bond & floating charge
    Created On Apr 03, 2004
    Delivered On Apr 19, 2004
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 19, 2004Registration of a charge (410)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 08, 2003
    Delivered On Dec 17, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    1 temple park crescent, edinburgh.
    Persons Entitled
    • Carlsberg-Tetley Scotland Limited
    Transactions
    • Dec 17, 2003Registration of a charge (410)
    • Dec 23, 2005Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Dec 02, 2003
    Delivered On Dec 05, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Carlsberg-Tetley Scotland Limited
    Transactions
    • Dec 05, 2003Registration of a charge (410)
    • Jan 12, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 29, 2003
    Delivered On Nov 01, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    35 polwarth crescent, edinburgh MID51014.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 01, 2003Registration of a charge (410)
    • Dec 02, 2005Statement of satisfaction of a charge in full or part (419a)

    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