THE OLD BANK BAR LTD.
Overview
| Company Name | THE OLD BANK BAR LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC270793 |
| 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 THE OLD BANK BAR LTD.?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE OLD BANK BAR LTD. located?
| Registered Office Address | 5 Carden Place AB10 1UT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OLD BANK BAR LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THE OLD BANK BAR LTD.?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for THE OLD BANK BAR LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 5 Carden Place Aberdeen AB10 1UT on Jul 17, 2024 | 1 pages | AD01 | ||
Termination of appointment of Lc Secretaries Limited as a secretary on Jul 17, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with updates | 5 pages | CS01 | ||
Change of details for Ms Johann Linda Pratt as a person with significant control on Jul 16, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with updates | 4 pages | CS01 | ||
legacy | 9 pages | RP04CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||
Notification of Johann Linda Pratt as a person with significant control on May 01, 2017 | 2 pages | PSC01 | ||
Cessation of Kenneth Raymond Pratt as a person with significant control on May 01, 2017 | 1 pages | PSC07 | ||
16/07/19 Statement of Capital gbp 100 | 4 pages | CS01 | ||
Register inspection address has been changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA | 1 pages | AD02 | ||
Register(s) moved to registered office address Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | 1 pages | AD04 | ||
Register(s) moved to registered office address Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | 1 pages | AD04 | ||
Appointment of Lc Secretaries Limited as a secretary on Jun 11, 2019 | 3 pages | AP04 | ||
Registered office address changed from , Oldtown Farm Peterculter, Aberdeen, AB14 0LN to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Jun 25, 2019 | 2 pages | AD01 | ||
Who are the officers of THE OLD BANK BAR LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMART, Johann Linda | Director | Peterculter AB14 0LN Aberdeen Oldtown Farm | Scotland | British | 235327470002 | |||||||||
| MORRICE, Graeme Charles | Secretary | Enterprise Centre Granitehill Road AB16 7AX Aberdeen | British | 99280790001 | ||||||||||
| PRATT, Linda Valerie | Secretary | Oldtown Farm Peterculter AB14 0LN Aberdeen | British | 109139990001 | ||||||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House |
| 112802860001 | ||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
| CRUICKSHANK, Simon | Director | The Coach House Dalhebity AB15 9BQ Bieldside Aberdeen | Scotland | British | 100008800001 | |||||||||
| CRUICKSHANK, Simon | Director | The Coach House Dalhebity AB15 9BQ Bieldside Aberdeen | Scotland | British | 100008800001 | |||||||||
| PRATT, Kenneth Raymond | Director | Oldtown Farm Peterculter AB14 0LN Aberdeen | Scotland | British | 39416970002 | |||||||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of THE OLD BANK BAR LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Johann Linda Smart | May 01, 2017 | AB14 0LN Peterculter Oldtown Farm United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth Raymond Pratt | Apr 10, 2016 | Oldtown Farm AB14 0LN Peterculter Oldtown Farm Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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