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ALBERT BAR DUNDEE LTD

ALBERT BAR DUNDEE LTD

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

    • Overview

    Company NameALBERT BAR DUNDEE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC846871
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALBERT BAR DUNDEE LTD?

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

    Where is ALBERT BAR DUNDEE LTD located?

    Registered Office Address
    34 Strips Of Craigie Road
    DD4 7QG Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBERT BAR DUNDEE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 29, 2027

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

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    OverdueNo

    What are the latest filings for ALBERT BAR DUNDEE LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Graham Bradley as a person with significant control on Aug 22, 2025

    		2 pagesPSC01

    Cessation of Graham Bradley as a person with significant control on Aug 13, 2025

    		1 pagesPSC07

    Change of details for Mr Graham Bradley as a person with significant control on Jul 23, 2025

    		3 pagesPSC04

    Director's details changed for Mr Graham Bradley on Jul 21, 2025

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 29, 2025

    Statement of capital on Apr 29, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALBERT BAR DUNDEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Graham
    Strips Of Craigie Road
    DD4 7QG Dundee
    34
    Scotland
    		Director
    Strips Of Craigie Road
    DD4 7QG Dundee
    34
    Scotland
    		United KingdomBritish67904680003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBERT BAR DUNDEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Bradley
    Strips Of Craigie Road
    DD4 7QG Dundee
    34
    Scotland
    		Aug 22, 2025
    Strips Of Craigie Road
    DD4 7QG Dundee
    34
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 Graham Bradley
    Strips Of Craigie Road
    DD4 7QG Dundee
    34
    Scotland
    		Apr 29, 2025
    Strips Of Craigie Road
    DD4 7QG Dundee
    34
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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