co
Corporate
Observer
Homepage
Data
Great Britain
Company
WEST END BARS LIMITED

WEST END BARS LIMITED

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

    • Overview

    Company NameWEST END BARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC742402
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WEST END BARS LIMITED?

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

    Where is WEST END BARS LIMITED located?

    Registered Office Address
    59 Dumbarton Road
    G11 6PD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST END BARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for WEST END BARS LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for WEST END BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Aug 31, 2024 to Oct 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 24, 2023 with updates

    		4 pagesCS01

    Notification of Mml Leisure Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC02

    Cessation of Kevin Paul Martin as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Cessation of Gary Cameron Macculloch as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 23, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Gary Cameron Macculloch on Aug 24, 2023

    		2 pagesCH01

    Notification of Kevin Paul Martin as a person with significant control on Aug 16, 2023

    		2 pagesPSC01

    Change of details for Mr Gary Cameron Macculloch as a person with significant control on Aug 16, 2023

    		2 pagesPSC04

    Appointment of Mr Kevin Paul Martin as a director on Aug 16, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2022

    Statement of capital on Aug 24, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WEST END BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCULLOCH, Gary Cameron
    Dumbarton Road
    G11 6PD Glasgow
    59
    Scotland
    		Director
    Dumbarton Road
    G11 6PD Glasgow
    59
    Scotland
    		ScotlandBritishManager258021680002
    MARTIN, Kevin Paul
    Dumbarton Road
    G11 6PD Glasgow
    59
    Scotland
    		Director
    Dumbarton Road
    G11 6PD Glasgow
    59
    Scotland
    		ScotlandBritishDirector283810160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST END BARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mml Leisure Limited
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		Nov 01, 2023
    Royal Exchange Square
    G1 3AJ Glasgow
    23
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House, Uk
    Registration NumberSc700431
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Paul Martin
    Dumbarton Road
    G11 6PD Glasgow
    59
    Scotland
    		Aug 16, 2023
    Dumbarton Road
    G11 6PD Glasgow
    59
    Scotland
    		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.
    • 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 Gary Cameron Macculloch
    Dumbarton Road
    G11 6PD Glasgow
    59
    Scotland
    		Aug 24, 2022
    Dumbarton Road
    G11 6PD Glasgow
    59
    Scotland
    		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.
    • 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

    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