co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOUNDARY BAR LTD

BOUNDARY BAR LTD

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

    • Overview

    Company NameBOUNDARY BAR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC771824
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BOUNDARY BAR LTD?

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

    Where is BOUNDARY BAR LTD located?

    Registered Office Address
    85 Glasgow Road
    EH12 8LJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUNDARY BAR LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 06, 2025

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

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for BOUNDARY BAR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland to 85 Glasgow Road Edinburgh EH12 8LJ on Mar 01, 2024

    		1 pagesAD01

    Change of details for Mr Peter Ross as a person with significant control on Mar 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Peter Ross on Mar 01, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Peter Ross on Mar 01, 2024

    		1 pagesCH03

    Director's details changed for Mr Nathan Peter Ross on Mar 01, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Nathan Peter Ross as a director on Nov 14, 2023

    		2 pagesAP01

    Cessation of Teresa Maria Mccormick as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Termination of appointment of Teresa Maria Mccormick as a director on Sep 01, 2023

    		1 pagesTM01

    Notification of Peter Ross as a person with significant control on Sep 01, 2023

    		2 pagesPSC01

    Termination of appointment of Teresa Maria Mccormick as a secretary on Sep 01, 2023

    		1 pagesTM02

    Appointment of Mr Peter Ross as a director on Sep 01, 2023

    		2 pagesAP01

    Appointment of Mr Peter Ross as a secretary on Sep 01, 2023

    		2 pagesAP03

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 06, 2023

    Statement of capital on Jun 06, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOUNDARY BAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Peter
    Glasgow Road
    EH12 8LJ Edinburgh
    85
    Scotland
    		Secretary
    Glasgow Road
    EH12 8LJ Edinburgh
    85
    Scotland
    		313133780001
    ROSS, Nathan Peter
    Glasgow Road
    EH12 8LJ Edinburgh
    85
    Scotland
    		Director
    Glasgow Road
    EH12 8LJ Edinburgh
    85
    Scotland
    		ScotlandBritishCompany Director315849340001
    ROSS, Peter
    Glasgow Road
    EH12 8LJ Edinburgh
    85
    Scotland
    		Director
    Glasgow Road
    EH12 8LJ Edinburgh
    85
    Scotland
    		ScotlandBritishCompany Director155146540001
    MCCORMICK, Teresa Maria
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		309857100001
    MCCORMICK, Teresa Maria
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritishCompany Director297186710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUNDARY BAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ross
    Glasgow Road
    EH12 8LJ Edinburgh
    85
    Scotland
    		Sep 01, 2023
    Glasgow Road
    EH12 8LJ Edinburgh
    85
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mrs Teresa Maria Mccormick
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Jun 06, 2023
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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