THE OLD BANK BAR LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB14 0LN

Company number SC270793
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address OLDTOWN FARM, PETERCULTER, ABERDEEN, AB14 0LN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THE OLD BANK BAR LTD. are www.theoldbankbar.co.uk, and www.the-old-bank-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Stonehaven Rail Station is 8.6 miles; to Dyce Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Bank Bar Ltd is a Private Limited Company. The company registration number is SC270793. The Old Bank Bar Ltd has been working since 16 July 2004. The present status of the company is Active. The registered address of The Old Bank Bar Ltd is Oldtown Farm Peterculter Aberdeen Ab14 0ln. . PRATT, Linda Valerie is a Secretary of the company. PRATT, Kenneth Raymond is a Director of the company. Secretary MORRICE, Graeme Charles has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director CRUICKSHANK, Simon has been resigned. Director CRUICKSHANK, Simon has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
PRATT, Linda Valerie
Appointed Date: 23 April 2009

Director
PRATT, Kenneth Raymond
Appointed Date: 16 July 2004
70 years old

Resigned Directors

Secretary
MORRICE, Graeme Charles
Resigned: 06 April 2006
Appointed Date: 16 July 2004

Nominee Secretary
COSEC LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Secretary
PAULL & WILLIAMSONS
Resigned: 23 April 2009
Appointed Date: 06 April 2006

Director
CRUICKSHANK, Simon
Resigned: 06 April 2006
Appointed Date: 09 February 2005
63 years old

Director
CRUICKSHANK, Simon
Resigned: 24 December 2004
Appointed Date: 16 July 2004
63 years old

Nominee Director
CODIR LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Nominee Director
COSEC LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Kenneth Raymond Pratt
Notified on: 10 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE OLD BANK BAR LTD. Events

07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Aug 2016
Confirmation statement made on 16 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100

21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 36 more events
02 Aug 2004
New director appointed
21 Jul 2004
Registered office changed on 21/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA
21 Jul 2004
Director resigned
21 Jul 2004
Secretary resigned;director resigned
16 Jul 2004
Incorporation