BAR SOBA GROUP LTD
Overview
| Company Name | BAR SOBA GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC536487 |
| 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 BAR SOBA GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAR SOBA GROUP LTD located?
| Registered Office Address | Bar Soba Merchant City 79 Albion Street G1 1NY Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAR SOBA GROUP LTD?
| 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 BAR SOBA GROUP LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for BAR SOBA GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Alterations to floating charge SC5364870006 | 44 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5364870005 | 43 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5364870004 | 43 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5364870003 | pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5364870002 | pages | 466(Scot) | ||||||||||
Registration of charge SC5364870006, created on Oct 23, 2024 | 36 pages | MR01 | ||||||||||
Registration of charge SC5364870005, created on Oct 23, 2024 | 25 pages | MR01 | ||||||||||
Registration of charge SC5364870004, created on Oct 23, 2024 | 72 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3/1 135 Buchanan Street Glasgow G1 2JA United Kingdom to Bar Soba Merchant City 79 Albion Street Glasgow G1 1NY on May 19, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jan 02, 2022 | 7 pages | AA | ||||||||||
Accounts for a small company made up to May 02, 2021 | 7 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 03, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC5364870003, created on Nov 12, 2019 | 21 pages | MR01 | ||||||||||
Who are the officers of BAR SOBA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOOTS, John Richard | Director | 79 Albion Street G1 1NY Glasgow Bar Soba Merchant City United Kingdom | England | British | Chartered Accountant | 102661150001 | ||||||||
| SOLEY, Christopher David | Director | 79 Albion Street G1 1NY Glasgow Bar Soba Merchant City United Kingdom | England | British | Commercial Director | 209791910001 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| BARRY, Christpher | Director | 135 Buchanan Street G1 2JA Glasgow 3/1 United Kingdom | Scotland | British | Operations Director | 246414770001 | ||||||||
| HAMILTON, Gemma | Director | c/o Business Growth Fund Plc Frederick Street EH2 1EX Edinburgh 50 Scotland | Scotland | British | Investor | 220672270001 | ||||||||
| LADD, David John Edward | Director | 135 Buchanan Street G1 2JA Glasgow 3/1 United Kingdom | United Kingdom | British | Chief Executive | 82233900002 | ||||||||
| MANSIGANI, Mohan | Director | Mitchell Street G1 3NQ Glasgow 90 Scotland | England | British | Accountant | 64318140002 | ||||||||
| MCGARVIE, Henry Murray | Director | 135 Buchanan Street G1 2JA Glasgow 3/1 United Kingdom | Scotland | British | Finance Director | 34002400003 | ||||||||
| MCGRATH, Anthony Gerard | Director | 135 Buchanan Street G1 2JA Glasgow 3/1 United Kingdom | Scotland | British | Director | 45346740002 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| STEVENS, Bradley | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | United Kingdom | British | Director | 181087160001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of BAR SOBA GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camerons Brewery Limited | Nov 12, 2019 | Waldon Street TS24 7QS Hartlepool Mains Gate House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Business Growth Fund Plc | Nov 30, 2016 | York Buildings WC2N 6JU London 13-15 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bradley Stevens | May 26, 2016 | Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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