VOODOO ROOMS (SCOTLAND) LTD.
Overview
| Company Name | VOODOO ROOMS (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312181 |
| 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 VOODOO ROOMS (SCOTLAND) LTD.?
- Licenced restaurants (56101) / Accommodation and food service activities
- 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 VOODOO ROOMS (SCOTLAND) LTD. located?
| Registered Office Address | The Voodoo Rooms 19a West Register Street EH2 2AA Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOODOO ROOMS (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for VOODOO ROOMS (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for VOODOO ROOMS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Satisfaction of charge SC3121810005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC3121810004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 08, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 08, 2022
| 4 pages | SH06 | ||||||||||
Appointment of Mr John Reynolds as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lachlan Rooney as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian John Reynolds as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Ewan John Mcnaught as a person with significant control on Jun 08, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 16, 2022 | 2 pages | PSC09 | ||||||||||
Sub-division of shares on Jun 08, 2022 | 6 pages | SH02 | ||||||||||
Termination of appointment of Alastair Hamilton Young as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kyles Mcvey Dignall as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan John Denahy as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Simon Watson as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of VOODOO ROOMS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAUGHT, Ewan John | Secretary | 138/2 Constitution Street EH6 6AJ Edinburgh Midlothian | British | Director | 1423810003 | |||||
| MCNAUGHT, Ewan John | Director | 138/2 Constitution Street EH6 6AJ Edinburgh Midlothian | Scotland | British | Director | 1423810003 | ||||
| REYNOLDS, Brian John | Director | 19a West Register Street EH2 2AA Edinburgh The Voodoo Rooms Lothian | Scotland | British | Director | 286069040001 | ||||
| REYNOLDS, John | Director | 19a West Register Street EH2 2AA Edinburgh The Voodoo Rooms Lothian | Scotland | British | Director | 157584810001 | ||||
| ROONEY, Lachlan Thomas James | Director | 19a West Register Street EH2 2AA Edinburgh The Voodoo Rooms Lothian | Scotland | British | Director | 297864730001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BOYLE, Anthony Gerald | Director | 29 Warrender Park Terrace EH9 1EE Edinburgh | Scotland | British | Bar Owner | 92577280001 | ||||
| DENAHY, Brendan John | Director | Parsons Green Terrace EH8 7AN Edinburgh 3 Scotland | United Kingdom | British | Licencee | 92577170002 | ||||
| DIGNALL, Kyles Mcvey | Director | East London Street EH7 4BW Edinburgh 39 United Kingdom | Scotland | British | Licensee | 92577200003 | ||||
| WATSON, Andrew Simon | Director | Regent Street EH15 2AY Edinburgh 19 | United Kingdom | British | Director | 121600960002 | ||||
| YOUNG, Alastair Hamilton | Director | 34 Southfield Road West EH15 1RJ Edinburgh | Scotland | British | Director | 1423820006 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of VOODOO ROOMS (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ewan John Mcnaught | Jun 08, 2022 | 19a West Register Street EH2 2AA Edinburgh The Voodoo Rooms Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VOODOO ROOMS (SCOTLAND) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | Jun 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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