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CROWN BAR (WOODSIDE) LIMITED

CROWN BAR (WOODSIDE) LIMITED

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

    • Overview

    Company NameCROWN BAR (WOODSIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322847
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CROWN BAR (WOODSIDE) LIMITED?

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

    Where is CROWN BAR (WOODSIDE) LIMITED located?

    Registered Office Address
    42 Queens Road
    AB15 4YE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROWN BAR (WOODSIDE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for CROWN BAR (WOODSIDE) LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2025
    Next Confirmation Statement DueMay 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024
    OverdueNo

    What are the latest filings for CROWN BAR (WOODSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Change of details for Mr Stewart Murray Paterson as a person with significant control on May 04, 2021

    		2 pagesPSC04

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stewart Murray Paterson on May 04, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Srewart Murray Paterson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Registered office address changed from 72 Carden Place Aberdeen AB10 1UL to 42 Queens Road Aberdeen AB15 4YE on Aug 23, 2018

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on May 04, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CROWN BAR (WOODSIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Stewart Murray
    Queens Road
    AB15 4YE Aberdeen
    42
    United Kingdom
    		Director
    Queens Road
    AB15 4YE Aberdeen
    42
    United Kingdom
    		United KingdomBritishDirector71699710004
    PATERSON, Lynne
    25 Morningfield Road
    AB15 4AP Aberdeen
    Aberdeenshire
    		Secretary
    25 Morningfield Road
    AB15 4AP Aberdeen
    Aberdeenshire
    		British122475150001
    HOGG JOHNSTON SECRETARIES LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Secretary
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322760001
    HOGG JOHNSTON DIRECTORS LTD.
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		Director
    Suite 8
    2 Commercial Street, Leith
    EH6 6JA Edinburgh
    		120322750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROWN BAR (WOODSIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Murray Paterson
    AB15 4YE Aberdeen
    42 Queens Road
    Scotland
    		Apr 06, 2016
    AB15 4YE Aberdeen
    42 Queens Road
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    Does CROWN BAR (WOODSIDE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 10, 2007
    Delivered On Jul 13, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The crown bar, ground floor, 571 great northern road, aberdeen ABN92805.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 13, 2007Registration of a charge (410)
    Floating charge
    Created On Jul 02, 2007
    Delivered On Jul 18, 2007
    		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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 18, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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