MAMBO BARS AND CLUBS GROUP LIMITED
Overview
| Company Name | MAMBO BARS AND CLUBS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC384709 |
| 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 MAMBO BARS AND CLUBS GROUP LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is MAMBO BARS AND CLUBS GROUP LIMITED located?
| Registered Office Address | 9 Ainslie Place EH3 6AT Edinburgh Midlothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAMBO BARS AND CLUBS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAMBO BARS AND CLUBS LIMITED | Mar 14, 2013 | Mar 14, 2013 |
| LAZCANO ENTERPRISES LIMITED | Jun 21, 2012 | Jun 21, 2012 |
| EL BARRIO GROUP LTD | May 03, 2011 | May 03, 2011 |
| R&D SITE SOLUTIONS LTD | Sep 02, 2010 | Sep 02, 2010 |
What are the latest accounts for MAMBO BARS AND CLUBS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAMBO BARS AND CLUBS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for MAMBO BARS AND CLUBS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with updates | 5 pages | CS01 | ||
Notification of Shauna Mhairi Sutherland as a person with significant control on Mar 19, 2024 | 2 pages | PSC01 | ||
Cessation of Melusi Malele Ncube as a person with significant control on Mar 20, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Melusi Malele Ncube as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Change of details for Mr Melusi Malele Ncube as a person with significant control on May 02, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Melusi Malele Ncube on May 02, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Apr 14, 2023
| 3 pages | SH01 | ||
Notification of Melusi Malele Ncube as a person with significant control on Apr 14, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Melusi Malele Ncube as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Change of details for Mr Hector Lazcano as a person with significant control on Apr 14, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 02, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 02, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC3847090001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Wai Kuen Nelson Yiu as a director on Oct 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of MAMBO BARS AND CLUBS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANCHEZ, Eduardo | Secretary | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | 202292080001 | |||||||||||||||
| LAZCANO, Hector | Director | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | Dominican Republic | British | 70343400010 | |||||||||||||
| LAZCANO, Hector | Secretary | Leith Walk EH6 8SA Edinburgh 297 Scotland | 188957420001 | |||||||||||||||
| WHITELAW WELLS | Secretary | Ainslie Place EH3 6AT Edinburgh 9 United Kingdom |
| 160808860001 | ||||||||||||||
| HEMMINGS, Stephen David | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | United Kingdom | British | 37973380001 | |||||||||||||
| NCUBE, Melusi Malele | Director | EH3 6AT Edinburgh 9 Ainslie Place United Kingdom | Scotland | British | 308189240001 | |||||||||||||
| YIU, Wai Kwen Nelson | Director | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | Scotland | British | 180407610002 |
Who are the persons with significant control of MAMBO BARS AND CLUBS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Shauna Mhairi Sutherland | Mar 19, 2024 | EH3 6AT Edinburgh 9 Ainslie Place Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Melusi Malele Ncube | Apr 14, 2023 | EH3 6AT Edinburgh 9 Ainslie Place United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Hector Lazcano | Apr 06, 2016 | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | No |
Nationality: British Country of Residence: Dominican Republic | |||
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