Company number SC274770
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 75 BON ACCORD STREET, ABERDEEN, AB11 6ED
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of ROB ROY BAR LIMITED are www.robroybar.co.uk, and www.rob-roy-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rob Roy Bar Limited is a Private Limited Company.
The company registration number is SC274770. Rob Roy Bar Limited has been working since 14 October 2004.
The present status of the company is Active. The registered address of Rob Roy Bar Limited is 75 Bon Accord Street Aberdeen Ab11 6ed. . CRUICKSHANK, Jacqueline Lesley is a Secretary of the company. CRUICKSHANK, Jacqueline Lesley is a Director of the company. CRUICKSHANK, Simon is a Director of the company. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Director CRUICKSHANK, Simon has been resigned. Director PRATT, Kenneth Raymond has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 25 October 2006
Appointed Date: 01 May 2006
Director
CRUICKSHANK, Simon
Resigned: 24 December 2004
Appointed Date: 14 October 2004
63 years old
Persons With Significant Control
Mr Simon Cruickshank
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROB ROY BAR LIMITED Events
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
09 Apr 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 33 more events
20 Dec 2005
Accounting reference date extended from 31/10/05 to 30/11/05
05 Dec 2005
Return made up to 14/10/05; full list of members
11 Feb 2005
New director appointed
04 Jan 2005
Director resigned
14 Oct 2004
Incorporation
21 January 2009
Bond & floating charge
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
23 December 2008
Standard security
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 243 north deeside road, peterculter, aberdeen.
8 June 2006
Bond & floating charge
Delivered: 15 June 2006
Status: Satisfied
on 20 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…