BLUE STAR PUB COMPANY LIMITED
EDINBURGH EBP PUB COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9JZ

Company number SC366273
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Radovan Sikorsky as a director on 1 September 2016. The most likely internet sites of BLUE STAR PUB COMPANY LIMITED are www.bluestarpubcompany.co.uk, and www.blue-star-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Aberdour Rail Station is 8.5 miles; to Burntisland Rail Station is 9 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Star Pub Company Limited is a Private Limited Company. The company registration number is SC366273. Blue Star Pub Company Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Blue Star Pub Company Limited is 3 4 Broadway Park South Gyle Broadway Edinburgh Eh12 9jz. . FORDE, David Michael is a Director of the company. MOORE, Christopher John is a Director of the company. MOUNTSTEVENS, Lawson John Wembridge is a Director of the company. SIKORSKY, Radovan is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Director BROWN, Aaron Maxwell has been resigned. Director CAMERON, Gavin Nimmo has been resigned. Director CRAWSHAY, William John Julian has been resigned. Director DEN ELZEN, Arnoldus Johannes has been resigned. Director GRUNNELL, Mark has been resigned. Director JOWSEY, Christopher Michael has been resigned. Director MACINTYRE, Calum has been resigned. Director MACINTYRE, Donald Calum has been resigned. Director MCQUADE, Stephen Anthony has been resigned. Director SANTRY, Kevin James Albert has been resigned. Director SANTRY, Kevin James Albert has been resigned. Director SLADEN, Christopher Redman has been resigned. Director VAN DER BURG, Josephus Petrus Adrianus has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
FORDE, David Michael
Appointed Date: 06 October 2014
57 years old
Director
MOORE, Christopher John
Appointed Date: 27 September 2010
55 years old
Director
MOUNTSTEVENS, Lawson John Wembridge
Appointed Date: 13 May 2016
57 years old
Director
SIKORSKY, Radovan
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2010
Appointed Date: 27 October 2009
Director
BROWN, Aaron Maxwell
Resigned: 30 April 2010
Appointed Date: 27 October 2009
58 years old
Director
CAMERON, Gavin Nimmo
Resigned: 03 November 2014
Appointed Date: 26 January 2012
52 years old
Director
CRAWSHAY, William John Julian
Resigned: 26 January 2011
Appointed Date: 27 September 2010
65 years old
Director
DEN ELZEN, Arnoldus Johannes
Resigned: 27 October 2009
Appointed Date: 29 September 2009
55 years old
Director
GRUNNELL, Mark
Resigned: 30 April 2010
Appointed Date: 27 October 2009
58 years old
Director
JOWSEY, Christopher Michael
Resigned: 13 May 2016
Appointed Date: 06 October 2014
60 years old
Director
MACINTYRE, Calum
Resigned: 27 October 2009
Appointed Date: 29 September 2009
56 years old
Director
MACINTYRE, Donald Calum
Resigned: 20 June 2011
Appointed Date: 30 April 2010
56 years old
Director
MCQUADE, Stephen Anthony
Resigned: 26 January 2012
Appointed Date: 20 June 2011
48 years old
Director
SANTRY, Kevin James Albert
Resigned: 27 September 2010
Appointed Date: 30 April 2010
54 years old
Director
SANTRY, Kevin James Albert
Resigned: 27 October 2009
Appointed Date: 29 September 2009
54 years old
Director
SLADEN, Christopher Redman
Resigned: 03 November 2014
Appointed Date: 20 June 2011
60 years old
Director
VAN DER BURG, Josephus Petrus Adrianus
Resigned: 01 September 2016
Appointed Date: 06 October 2014
64 years old

Persons With Significant Control

Star Pubs & Bars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Heineken Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BLUE STAR PUB COMPANY LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
01 Sep 2016
Appointment of Mr Radovan Sikorsky as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016
18 May 2016
Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016
...
... and 46 more events
09 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-05
29 Oct 2009
Appointment of Mr Mark Grunnell as a director
29 Oct 2009
Appointment of Michael Harry Peter Ingham as a secretary
29 Oct 2009
Appointment of Mr Aaron Maxwell Brown as a director
29 Sep 2009
Incorporation

BLUE STAR PUB COMPANY LIMITED Charges

15 December 2009
Standard security
Delivered: 23 December 2009
Status: Satisfied on 23 September 2010
Persons entitled: Refresh Pub Company (Holdings) Limited
Description: Admiral bar, 95 camperdown road, dundee ANG35114 and other…
29 October 2009
Security agreement
Delivered: 13 November 2009
Status: Satisfied on 23 September 2010
Persons entitled: Refresh Pub Company (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…

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