BARS AND BISTROS AT NO 18 LTD

BARS AND BISTROS AT NO 18 LTD

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

    Company NameBARS AND BISTROS AT NO 18 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC378884
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BARS AND BISTROS AT NO 18 LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BARS AND BISTROS AT NO 18 LTD located?

    Registered Office Address
    18 Dundas Home Farm
    EH30 9SS South Queensferry
    Undeliverable Registered Office AddressNo

    What were the previous names of BARS AND BISTROS AT NO 18 LTD?

    Previous Company Names
    Company NameFromUntil
    ROUGE BARS AND NIGHTCLUBS LIMITEDMay 20, 2010May 20, 2010

    What are the latest accounts for BARS AND BISTROS AT NO 18 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BARS AND BISTROS AT NO 18 LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for BARS AND BISTROS AT NO 18 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Registration of charge SC3788840006, created on Jul 18, 2017

    7 pagesMR01

    Satisfaction of charge SC3788840004 in full

    1 pagesMR04

    Registration of charge SC3788840005, created on Jul 10, 2017

    13 pagesMR01

    Satisfaction of charge SC3788840002 in full

    4 pagesMR04

    Confirmation statement made on May 20, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BARS AND BISTROS AT NO 18 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Penny
    Dundas Home Farm
    EH30 9SS South Queensferry
    18
    United Kingdom
    Secretary
    Dundas Home Farm
    EH30 9SS South Queensferry
    18
    United Kingdom
    151408650001
    BROWNE, Penny
    Dundas Home Farm
    EH30 9SS South Queensferry
    18
    West Lothian
    United Kingdom
    Director
    Dundas Home Farm
    EH30 9SS South Queensferry
    18
    West Lothian
    United Kingdom
    ScotlandBritish169817900001
    FAGAN, Kieran Thomas
    Dundas Home Farm
    EH30 9SS South Queensferry
    18
    United Kingdom
    Director
    Dundas Home Farm
    EH30 9SS South Queensferry
    18
    United Kingdom
    ScotlandIrish66796010003

    Who are the persons with significant control of BARS AND BISTROS AT NO 18 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Penny Browne
    Dundas Home Farm
    EH30 9SS South Queensferry
    18
    May 20, 2017
    Dundas Home Farm
    EH30 9SS South Queensferry
    18
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kieran Thomas Fagan
    Dundas Home Farm
    EH30 9SS South Queensferry
    18
    May 20, 2017
    Dundas Home Farm
    EH30 9SS South Queensferry
    18
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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