RED CIRCLE BARS LTD

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

    Company NameRED CIRCLE BARS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC515369
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RED CIRCLE BARS LTD?

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

    Where is RED CIRCLE BARS LTD located?

    Registered Office Address
    2 The Steadings
    Redhall Farm
    FK7 7LU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED CIRCLE BARS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RED CIRCLE BARS LTD?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for RED CIRCLE BARS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Registered office address changed from 79 King Street Stirling FK8 1BN Scotland to 2 the Steadings Redhall Farm Stirling FK7 7LU on Jan 26, 2024

    1 pagesAD01

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 16, 2018 with updates

    4 pagesCS01

    Notification of Iain Whiteley as a person with significant control on Sep 11, 2016

    2 pagesPSC01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Aug 31, 2017

    1 pagesAA01

    Withdrawal of a person with significant control statement on Dec 27, 2017

    2 pagesPSC09

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    6 pagesCS01

    Registered office address changed from 3C Irvine Place Stirling FK8 1BZ Scotland to 79 King Street Stirling FK8 1BN on Mar 30, 2016

    1 pagesAD01

    Director's details changed for Mr Iain Whitely on Mar 27, 2016

    2 pagesCH01

    Who are the officers of RED CIRCLE BARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELY, Iain
    The Steadings
    Redhall Farm
    FK7 7LU Stirling
    2
    Scotland
    Director
    The Steadings
    Redhall Farm
    FK7 7LU Stirling
    2
    Scotland
    ScotlandBritish201001820002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of RED CIRCLE BARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Whiteley
    The Steadings
    Redhall Farm
    FK7 7LU Stirling
    2
    Scotland
    Sep 11, 2016
    The Steadings
    Redhall Farm
    FK7 7LU Stirling
    2
    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.

    What are the latest statements on persons with significant control for RED CIRCLE BARS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 16, 2016Sep 12, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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