BLUE STAR PUB COMPANY LIMITED
Overview
| Company Name | BLUE STAR PUB COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC366273 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUE STAR PUB COMPANY LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BLUE STAR PUB COMPANY LIMITED located?
| Registered Office Address | 6 St. Andrew Square EH2 2BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE STAR PUB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EBP PUB COMPANY LIMITED | Sep 29, 2009 | Sep 29, 2009 |
What are the latest accounts for BLUE STAR PUB COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BLUE STAR PUB COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for BLUE STAR PUB COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lawson John Wembridge Mountstevens on May 05, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Star Pubs & Bars Limited as a person with significant control on May 05, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Heineken Uk Limited as a person with significant control on May 05, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on May 07, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Who are the officers of BLUE STAR PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Christopher John | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | United Kingdom | British | 136853310001 | |||||
| MOUNTSTEVENS, Lawson John Wembridge | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | United Kingdom | British | 112375050001 | |||||
| PATERSON, Sean Michael | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | Scotland | British | 257892140001 | |||||
| INGHAM, Michael Harry Peter | Secretary | Curzon Street W1J 5JA London 4th Floor Leconfield House | British | 146572170001 | ||||||
| BROWN, Aaron Maxwell | Director | Curzon Street W1J 5JA London 4th Floor Leconfield House | United Kingdom | British | 98928830002 | |||||
| CAMERON, Gavin Nimmo | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 87163500002 | |||||
| CRAWSHAY, William John Julian | Director | South Gyle Broadway EH12 9JZ Edinburgh 2-4 Broadway Park United Kingdom | United Kingdom | British | 79182280001 | |||||
| DEN ELZEN, Arnoldus Johannes | Director | Wester Coates Avenue EH12 5LS Edinburgh 21 | United Kingdom | Dutch | 132981760001 | |||||
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | 178655370001 | |||||
| GRUNNELL, Mark | Director | Curzon Street W1J 5JA London 4th Floor Leconfield House | United Kingdom | British | 94144450002 | |||||
| JOWSEY, Christopher Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 152505410002 | |||||
| MACINTYRE, Calum | Director | Grieve Croft Bothwell G71 8LU Glasgow 7 United Kingdom | British | 141106300001 | ||||||
| MACINTYRE, Donald Calum | Director | South Gyle Broadway EH12 9JZ Edinburgh 2-4 Broadway Park | Scotland | British | 140968790001 | |||||
| MCQUADE, Stephen Anthony | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | 161091550001 | |||||
| SANTRY, Kevin James Albert | Director | South Gyle Broadway EH12 9JZ Edinburgh 2-4 Broadway Park | Scotland | British,Irish | 151364260001 | |||||
| SANTRY, Kevin James Albert | Director | Denham Green EH5 3NY Trinity 5 Edinburgh | Scotland | British,Irish | 151364260001 | |||||
| SIKORSKY, Radovan | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | England | Slovak | 213327560001 | |||||
| SLADEN, Christopher Redman | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 162594410001 | |||||
| TANNAHILL, David James | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 | Scotland | British | 237381690001 | |||||
| VAN DER BURG, Josephus Petrus Adrianus | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | 167853370002 |
Who are the persons with significant control of BLUE STAR PUB COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Pubs & Bars Limited | Apr 06, 2016 | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Heineken Uk Limited | Apr 06, 2016 | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BLUE STAR PUB COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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