BEN NEVIS BAR TRADING COMPANY LIMITED

BEN NEVIS BAR TRADING COMPANY LIMITED

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

    Company NameBEN NEVIS BAR TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612137
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEN NEVIS BAR TRADING COMPANY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BEN NEVIS BAR TRADING COMPANY LIMITED located?

    Registered Office Address
    1 Railway Pier
    PA34 4LW Oban
    Argyll
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEN NEVIS BAR TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BEN NEVIS BAR TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for BEN NEVIS BAR TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    16 pagesAA

    Confirmation statement made on Mar 11, 2025 with updates

    4 pagesCS01

    Appointment of Ms Lesley Anne Main as a director on Nov 15, 2024

    2 pagesAP01

    Appointment of Mr Guy Ashley Ward as a director on Nov 15, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 15, 2024

    • Capital: GBP 40
    3 pagesSH01

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge SC6121370001 in full

    1 pagesMR04

    Registration of charge SC6121370002, created on Jun 27, 2024

    20 pagesMR01

    Total exemption full accounts made up to Oct 31, 2023

    16 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    14 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    14 pagesAA

    Notification of Sloan Wells Holdings Limited as a person with significant control on Nov 10, 2021

    2 pagesPSC02

    Notification of Dunard Holdings Limited as a person with significant control on Nov 10, 2021

    2 pagesPSC02

    Notification of Tob Property Management & Investments Limited as a person with significant control on Nov 10, 2021

    2 pagesPSC02

    Cessation of Calum Eoghann Maclachlainn as a person with significant control on Nov 10, 2021

    1 pagesPSC07

    Cessation of Neil Morrison as a person with significant control on Nov 10, 2021

    1 pagesPSC07

    Cessation of Paul Sloan as a person with significant control on Nov 10, 2021

    1 pagesPSC07

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Registration of charge SC6121370001, created on Aug 16, 2021

    10 pagesMR01

    Total exemption full accounts made up to Oct 31, 2020

    14 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    13 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Who are the officers of BEN NEVIS BAR TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLACHLAINN, Calum Eoghann
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Director
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    ScotlandBritish102121140009
    MAIN, Lesley Anne
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Director
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    ScotlandBritish329390110001
    MORRISON, Neil
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Director
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    ScotlandBritish151542950001
    SLOAN, Paul Gerrard
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Director
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    United KingdomBritish276629970001
    WARD, Guy Ashley
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Director
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    ScotlandBritish329389730001

    Who are the persons with significant control of BEN NEVIS BAR TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunard Holdings Limited
    Erray Road
    Tobermory
    PA75 6PS Isle Of Mull
    9
    Scotland
    Nov 10, 2021
    Erray Road
    Tobermory
    PA75 6PS Isle Of Mull
    9
    Scotland
    No
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc714547
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sloan Wells Holdings Limited
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    Nov 10, 2021
    Railway Pier
    PA34 4LW Oban
    1
    Scotland
    No
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc640473
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tob Property Management & Investments Limited
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a Baliscate Ind Estate
    Scotland
    Nov 10, 2021
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a Baliscate Ind Estate
    Scotland
    No
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc277632
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Morrison
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Oct 30, 2018
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Calum Eoghann Maclachlainn
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Oct 30, 2018
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Sloan
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Oct 30, 2018
    Railway Pier
    PA34 4LW Oban
    1
    Argyll
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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