HANGING BAT BARS LIMITED

Overview

Company Name	HANGING BAT BARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC520553
Jurisdiction	Scotland
Date of Creation	Nov 18, 2015

Summary

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

What is the purpose of HANGING BAT BARS LIMITED?

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

Where is HANGING BAT BARS LIMITED located?

Registered Office Address	46 Charlotte Square EH2 4HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of HANGING BAT BARS LIMITED?

Previous Company Names
Company Name	From	Until
ENNO 1506 (OPERATOR) LIMITED	Nov 18, 2015	Nov 18, 2015

What are the latest accounts for HANGING BAT BARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for HANGING BAT BARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for HANGING BAT BARS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Termination of appointment of Gavin Paul Edward Ferguson as a director on Jan 27, 2025	1 pages	TM01

Nov 18, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Feb 14, 2024	Registered office address changed from 4 Hope Street Edinburgh EH2 4DB Scotland to 46 Charlotte Square Edinburgh EH2 4HQ on Feb 14, 2024	1 pages	AD01

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Total exemption full accounts made up to Oct 31, 2018	15 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Aug 02, 2018	Total exemption full accounts made up to Oct 31, 2017	16 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

Aug 02, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 17, 2016 with updates	6 pages	CS01

Jul 29, 2016	Termination of appointment of Christopher Alexander Mair as a director on Jul 01, 2016	1 pages	TM01

Dec 22, 2015	Current accounting period shortened from Nov 30, 2016 to Oct 31, 2016	1 pages	AA01

Dec 16, 2015	Statement of capital following an allotment of shares on Dec 01, 2015 Capital: GBP 200.00	4 pages	SH01

Dec 15, 2015	Registration of charge SC5205530001, created on Dec 01, 2015	16 pages	MR01

Dec 08, 2015	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD Scotland to 4 Hope Street Edinburgh EH2 4DB on Dec 08, 2015	1 pages	AD01

Dec 07, 2015	Appointment of Mr Christopher Alexander Mair as a director on Dec 01, 2015	3 pages	AP01

View All Filings

Who are the officers of HANGING BAT BARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARNOTT, Robert Graeme Hope Street EH2 4DB Edinburgh 4 Midlothian	Dec 01, 2015		Director	Hope Street EH2 4DB Edinburgh 4 Midlothian	Scotland	British	1957-5	None	157255060001
RUSSELL, Gordon Iain 4 Hope Street EH2 4DB Edinburgh New Charlotte House Midlothian Scotland	Nov 18, 2015		Director	4 Hope Street EH2 4DB Edinburgh New Charlotte House Midlothian Scotland	Scotland	British	1971-9	Accountant	201523020001
FERGUSON, Gavin Paul Edward Hope Street EH2 4DB Edinburgh 4 Scotland	Dec 01, 2015	Jan 27, 2025	Director	Hope Street EH2 4DB Edinburgh 4 Scotland	United Kingdom	British	1973-9	Director	62051540005
MAIR, Christopher Alexander Hope Street EH2 4DB Edinburgh 4 Scotland	Dec 01, 2015	Jul 01, 2016	Director	Hope Street EH2 4DB Edinburgh 4 Scotland	Scotland	British	1977-3	Director	200302920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANGING BAT BARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caledonian Heritable Limited

Nov 17, 2016

Hope Street

EH2 4DB Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc076552

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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