DALHOUSIE BAR LIMITED

Overview

Company Name	DALHOUSIE BAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC477378
Jurisdiction	Scotland
Date of Creation	May 12, 2014
Date of Cessation	Feb 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DALHOUSIE BAR LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DALHOUSIE BAR LIMITED located?

Registered Office Address	3a Clerk Street DD9 6AF Brechin Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DALHOUSIE BAR LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for DALHOUSIE BAR LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 24, 2022	Application to strike the company off the register	3 pages	DS01

May 31, 2022	Total exemption full accounts made up to May 31, 2021	6 pages	AA

May 26, 2022	Change of details for Kevin James Mackie as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 26, 2022	Confirmation statement made on May 12, 2022 with updates	4 pages	CS01

May 26, 2022	Change of details for John William Souttar as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 05, 2022	Registered office address changed from 15 Academy Street Forfar DD8 2HA to 3a Clerk Street Brechin Angus DD9 6AF on Apr 05, 2022	1 pages	AD01

May 28, 2021	Confirmation statement made on May 12, 2021 with updates	4 pages	CS01

May 27, 2021	Total exemption full accounts made up to May 30, 2020	7 pages	AA

May 28, 2020	Confirmation statement made on May 12, 2020 with updates	4 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 30, 2019	9 pages	AA

Feb 28, 2020	Previous accounting period shortened from May 31, 2019 to May 30, 2019	1 pages	AA01

Nov 08, 2019	Change of details for Kevin James Mackie as a person with significant control on Nov 08, 2019	2 pages	PSC04

May 13, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Oct 08, 2018	Satisfaction of charge SC4773780004 in full	1 pages	MR04

Oct 08, 2018	Satisfaction of charge SC4773780003 in full	1 pages	MR04

Oct 08, 2018	Satisfaction of charge SC4773780002 in full	1 pages	MR04

Oct 08, 2018	Satisfaction of charge SC4773780001 in full	1 pages	MR04

May 14, 2018	Confirmation statement made on May 12, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	10 pages	AA

May 23, 2017	Confirmation statement made on May 12, 2017 with updates	7 pages	CS01

May 23, 2017	Director's details changed for Mr Kevin James Mackie on Jan 01, 2017	2 pages	CH01

Dec 29, 2016	Total exemption small company accounts made up to May 31, 2016	5 pages	AA

View All Filings

Who are the officers of DALHOUSIE BAR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKIE, Kevin James Clerk Street Brechin C/O 46-48 United Kingdom	May 12, 2014		Director	Clerk Street Brechin C/O 46-48 United Kingdom		United Kingdom	British	1968-2	Director	49315780005
SOUTTAR, John William DD9 6AF Brechin 3a Clerk Street United Kingdom	May 12, 2014		Director	DD9 6AF Brechin 3a Clerk Street United Kingdom		United Kingdom	British	1954-12	Director	101808600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DALHOUSIE BAR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John William Souttar Clerk Street DD9 6AF Brechin 3a Angus Scotland	Apr 06, 2016	Clerk Street DD9 6AF Brechin 3a Angus Scotland	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.
Kevin James Mackie Clerk Street DD9 6AF Brechin 3a Angus Scotland	Apr 06, 2016	Clerk Street DD9 6AF Brechin 3a Angus Scotland	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.

View Detailed Information on Persons with Significant Control

Does DALHOUSIE BAR LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 02, 2016 Delivered On Sep 06, 2016	Satisfied
	Brief description The dalhousie bar, 1 market street, brechin. ANG63994.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2016Registration of a charge (MR01) Oct 08, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2016 Delivered On Sep 06, 2016	Satisfied
	Brief description 10E high street, brechin. ANG35764.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2016Registration of a charge (MR01) Oct 08, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 02, 2016 Delivered On Sep 06, 2016	Satisfied
	Brief description 14-18 swan street, brechin. ANG50012.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 06, 2016Registration of a charge (MR01) Oct 08, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Aug 29, 2016 Delivered On Sep 02, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 02, 2016Registration of a charge (MR01) Oct 08, 2018Satisfaction of a charge (MR04)

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.
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