MR. GOODBARS LTD.
DUNDEE MILLBRY 400 LTD.

Hellopages » Dundee City » Dundee City » DD3 7RE

Company number SC204459
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 36 MAINS ROAD, DUNDEE, SCOTLAND, DD3 7RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 4 . The most likely internet sites of MR. GOODBARS LTD. are www.mrgoodbars.co.uk, and www.mr-goodbars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mr Goodbars Ltd is a Private Limited Company. The company registration number is SC204459. Mr Goodbars Ltd has been working since 29 February 2000. The present status of the company is Active. The registered address of Mr Goodbars Ltd is 36 Mains Road Dundee Scotland Dd3 7re. . HENDRY, Andrew is a Secretary of the company. HENRY, Andrew is a Director of the company. Secretary GALLACHER, Yvonne has been resigned. Secretary HENDRY, Andrew has been resigned. Secretary HENDRY, Michelle has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GALLACHER, Michelle has been resigned. Director HENDRY, Andrew has been resigned. Director HENDRY, Andrew has been resigned. Director HENDRY, Joseph has been resigned. Director HENDRY, Michelle has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDRY, Andrew
Appointed Date: 01 January 2015
Director
HENRY, Andrew
Appointed Date: 25 September 2015
63 years old

Resigned Directors

Secretary
GALLACHER, Yvonne
Resigned: 01 January 2015
Appointed Date: 05 January 2004
Secretary
HENDRY, Andrew
Resigned: 17 February 2003
Appointed Date: 13 March 2000
Secretary
HENDRY, Michelle
Resigned: 01 February 2006
Appointed Date: 24 December 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 March 2000
Appointed Date: 29 February 2000
Director
GALLACHER, Michelle
Resigned: 25 September 2015
Appointed Date: 01 February 2006
53 years old
Director
HENDRY, Andrew
Resigned: 01 February 2006
Appointed Date: 01 December 2005
63 years old
Director
HENDRY, Andrew
Resigned: 17 February 2003
Appointed Date: 13 March 2000
63 years old
Director
HENDRY, Joseph
Resigned: 24 December 2001
Appointed Date: 13 March 2000
84 years old
Director
HENDRY, Michelle
Resigned: 01 December 2005
Appointed Date: 02 October 2003
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 March 2000
Appointed Date: 29 February 2000

Persons With Significant Control

Mr Andrew Hendry
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

MR. GOODBARS LTD. Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 4
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Sep 2015
Appointment of Mr Andrew Henry as a director on 25 September 2015
...
... and 61 more events
17 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 2000
Registered office changed on 13/03/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
13 Mar 2000
Director resigned
13 Mar 2000
Secretary resigned
29 Feb 2000
Incorporation

MR. GOODBARS LTD. Charges

10 June 2004
Standard security
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: S.E.L.E.C.T. Scotland Limited
Description: Gj's bar, 36 mains road, dundee.
14 April 2003
Floating charge
Delivered: 17 April 2003
Status: Satisfied on 4 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 August 2000
Standard security
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Dudhope Properties Limited
Description: 101 camperdown road, dundee.

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