SOMEWHERE BARS LIMITED
Overview
| Company Name | SOMEWHERE BARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC753536 |
| 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 SOMEWHERE BARS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SOMEWHERE BARS LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOMEWHERE BARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SOMEWHERE BARS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for SOMEWHERE BARS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rob Wirszycz as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Mfmac Co 502 Ltd as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Sixco P.L.C as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 10, 2025 | 1 pages | AD01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jul 02, 2023 | 6 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Sixco Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC05 | ||||||||||||||
Alterations to floating charge SC7535360002 | 16 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC7535360001 | 16 pages | 466(Scot) | ||||||||||||||
Registration of charge SC7535360001, created on Sep 04, 2023 | 17 pages | MR01 | ||||||||||||||
Registration of charge SC7535360002, created on Sep 04, 2023 | 15 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of SOMEWHERE BARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMEONE, Nico Carlo | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael United Kingdom | Scotland | British | 275136250001 | |||||
| WIRSZYCZ, Rob | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael United Kingdom | England | British | 283660570001 |
Who are the persons with significant control of SOMEWHERE BARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mfmac Co 502 Ltd | Jun 27, 2025 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sixco P.L.C | Dec 20, 2022 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael United Kingdom | Yes | ||||||||||
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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