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NEWMACHAR FISH BAR LIMITED

NEWMACHAR FISH BAR LIMITED

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

    • Overview

    Company NameNEWMACHAR FISH BAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC269029
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEWMACHAR FISH BAR LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is NEWMACHAR FISH BAR LIMITED located?

    Registered Office Address
    12 Oldmeldrum Road
    Newmachar
    AB21 0PN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMACHAR FISH BAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for NEWMACHAR FISH BAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Oldmedrum Road Oldmeldrum Road Newmachar Aberdeen AB21 0PN Scotland to 12 Oldmeldrum Road Newmachar Aberdeen AB21 0PN on Jun 10, 2024

    		1 pagesAD01

    Registered office address changed from 11 Berryhill Circle Skene Westhill AB32 6BE Scotland to 12 Oldmedrum Road Oldmeldrum Road Newmachar Aberdeen AB21 0PN on Jun 10, 2024

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 236 Abbotswell Crescent Aberdeen AB12 3JT to 11 Berryhill Circle Skene Westhill AB32 6BE on May 19, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 10, 2019 with updates

    		12 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		9 pagesAA

    Notification of John Booth as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Confirmation statement made on Jun 10, 2018 with updates

    		12 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		9 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		10 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEWMACHAR FISH BAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, John
    12a Oldmeldrum Road
    AB21 0PN Newmachar
    Aberdeen
    		Director
    12a Oldmeldrum Road
    AB21 0PN Newmachar
    Aberdeen
    		United KingdomBritish98248700001
    C & P (NOMINEES) LIMITED
    60 Moresby Avenue
    KT5 9DS Surbiton
    Surrey
    		Secretary
    60 Moresby Avenue
    KT5 9DS Surbiton
    Surrey
    		77634900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWMACHAR FISH BAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Booth
    Oldmeldrum Road
    AB21 0PN Newmachar
    12a
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Oldmeldrum Road
    AB21 0PN Newmachar
    12a
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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