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GLEN LUSSET BAR LTD

GLEN LUSSET BAR LTD

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

    • Overview

    Company NameGLEN LUSSET BAR LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC659075
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLEN LUSSET BAR LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is GLEN LUSSET BAR LTD located?

    Registered Office Address
    Ellersley House
    30 Miller Road
    KA7 2AY Ayr
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEN LUSSET BAR LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for GLEN LUSSET BAR LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 08, 2025
    Next Confirmation Statement DueApr 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2024
    OverdueYes

    What are the latest filings for GLEN LUSSET BAR LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland to Ellersley House 30 Miller Road Ayr Ayrshire KA7 2AY on Aug 12, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 08, 2024

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Director's details changed for Mr Christopher Anderson on Jul 13, 2022

    		2 pagesCH01

    Change of details for Mr Christopher Anderson as a person with significant control on Jul 13, 2022

    		2 pagesPSC04

    Registered office address changed from 40 Glendaruel Avenue Bearsden Glasgow G61 2PR Scotland to Studio 4, Ground Floor Sir James Clark Building Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ on Jul 13, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2022 to Jul 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Anderson on Mar 05, 2021

    		2 pagesCH01

    Change of details for Mr Christopher Anderson as a person with significant control on Mar 05, 2021

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 09, 2020

    Statement of capital on Apr 09, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GLEN LUSSET BAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Christopher Norman
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Ayrshire
    		Director
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Ayrshire
    		ScotlandBritishAdministrator41112940001
    ANDERSON, Christopher
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Ayrshire
    		Director
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Ayrshire
    		ScotlandBritishCompany Director205797980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEN LUSSET BAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Norman Allen
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Ayrshire
    		Apr 09, 2020
    30 Miller Road
    KA7 2AY Ayr
    Ellersley House
    Ayrshire
    		No
    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.
    • 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 Christopher Anderson
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    		Apr 09, 2020
    Sir James Clark Building
    Abbey Mill Business Centre
    PA1 1TJ Paisley
    Studio 4, Ground Floor
    Renfrewshire
    Scotland
    		No
    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.
    • 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.
    View Detailed Information on Persons with Significant Control

    Does GLEN LUSSET BAR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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