ADMIRAL BAR COMPANY LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7DA

Company number SC292410
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 72A WATERLOO STREET, GLASGOW, G2 7DA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 300 . The most likely internet sites of ADMIRAL BAR COMPANY LIMITED are www.admiralbarcompany.co.uk, and www.admiral-bar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Bar Company Limited is a Private Limited Company. The company registration number is SC292410. Admiral Bar Company Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Admiral Bar Company Limited is 72a Waterloo Street Glasgow G2 7da. . FERRIER, Marc is a Director of the company. ROSS, David Walker is a Director of the company. SMALL, Simon is a Director of the company. Secretary ROSS, David Walker has been resigned. Director ROSS, David Walker has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
FERRIER, Marc
Appointed Date: 28 October 2005
50 years old

Director
ROSS, David Walker
Appointed Date: 20 December 2011
61 years old

Director
SMALL, Simon
Appointed Date: 28 October 2005
45 years old

Resigned Directors

Secretary
ROSS, David Walker
Resigned: 01 October 2010
Appointed Date: 28 October 2005

Director
ROSS, David Walker
Resigned: 01 October 2010
Appointed Date: 28 October 2005
61 years old

Persons With Significant Control

Mr Marc Ferrier
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Small
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Walker Ross
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADMIRAL BAR COMPANY LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 300

02 Nov 2015
Director's details changed for Mr David Walker Ross on 20 August 2015
02 Nov 2015
Director's details changed for Mr David Walker Ross on 19 August 2015
...
... and 25 more events
19 Apr 2007
Total exemption small company accounts made up to 30 November 2006
21 Nov 2006
Accounting reference date extended from 31/10/06 to 30/11/06
16 Nov 2006
Return made up to 28/10/06; full list of members
  • 363(287) ‐ Registered office changed on 16/11/06

08 May 2006
Ad 31/03/06--------- £ si 299@1=299 £ ic 1/300
28 Oct 2005
Incorporation

ADMIRAL BAR COMPANY LIMITED Charges

18 May 2009
Floating charge
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…