BIG OWEN'S BAR LIMITED

BIG OWEN'S BAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIG OWEN'S BAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC252805
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BIG OWEN'S BAR LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BIG OWEN'S BAR LIMITED located?

    Registered Office Address
    290 Main Street
    Coatbridge
    ML5 3RS Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG OWEN'S BAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BIG OWEN'S BAR LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for BIG OWEN'S BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Jul 31, 2024

    13 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge SC2528050003 in full

    1 pagesMR04

    Satisfaction of charge SC2528050004 in full

    1 pagesMR04

    Registration of charge SC2528050005, created on Feb 11, 2025

    4 pagesMR01

    Director's details changed for Mr Gerard Anthony O'brien on Jul 15, 2024

    2 pagesCH01

    Appointment of Mr Owen Orlando O'brien as a director on Jul 15, 2024

    2 pagesAP01

    Unaudited abridged accounts made up to Jul 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    4 pagesCS01

    Cessation of Michael Owen O'brien as a person with significant control on Dec 11, 2023

    1 pagesPSC07

    Termination of appointment of Michael Owen O'brien as a secretary on Dec 13, 2023

    1 pagesTM02

    Termination of appointment of Michael Owen O'brien as a director on Dec 13, 2023

    1 pagesTM01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Gerard Anthony O'brien on Jul 06, 2022

    2 pagesCH01

    Change of details for Mr Gerard Anthony O'brien as a person with significant control on Jul 06, 2022

    2 pagesPSC04

    Unaudited abridged accounts made up to Jul 31, 2021

    12 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2020

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Who are the officers of BIG OWEN'S BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Gerard Anthony
    Havelock Street
    G11 5JA Glasgow
    20g
    Scotland
    Director
    Havelock Street
    G11 5JA Glasgow
    20g
    Scotland
    ScotlandBritish112441260006
    O'BRIEN, Owen Orlando
    Havelock Street
    G11 5JA Glasgow
    20g
    Scotland
    Director
    Havelock Street
    G11 5JA Glasgow
    20g
    Scotland
    ScotlandBritish325128900001
    O'BRIEN, Michael Owen
    Royal Crescent
    G3 7SL Glasgow
    20
    Scotland
    Secretary
    Royal Crescent
    G3 7SL Glasgow
    20
    Scotland
    British91050500001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCDERMOTT, Dennis Anthony
    49 Munro Road
    Jordanhill
    G13 1SH Glasgow
    Director
    49 Munro Road
    Jordanhill
    G13 1SH Glasgow
    British91050490001
    MCLENNAN, Lisa Jane
    290 Main Street
    Coatbridge
    ML5 3RS Lanarkshire
    Director
    290 Main Street
    Coatbridge
    ML5 3RS Lanarkshire
    ScotlandBritish271140620001
    O'BRIEN, Michael Owen
    Royal Crescent
    G3 7SL Glasgow
    20
    Scotland
    Director
    Royal Crescent
    G3 7SL Glasgow
    20
    Scotland
    ScotlandBritish91050500002

    Who are the persons with significant control of BIG OWEN'S BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Owen O'Brien
    290 Main Street
    Coatbridge
    ML5 3RS Lanarkshire
    Apr 06, 2016
    290 Main Street
    Coatbridge
    ML5 3RS Lanarkshire
    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.
    Mr Gerard Anthony O'Brien
    290 Main Street
    Coatbridge
    ML5 3RS Lanarkshire
    Apr 06, 2016
    290 Main Street
    Coatbridge
    ML5 3RS Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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