IMPERIAL BAR (AIRDRIE) LIMITED

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Company number SC260090
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 16 CROMARTY ROAD, AIRDRIE, ML6 9RN
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of IMPERIAL BAR (AIRDRIE) LIMITED are www.imperialbarairdrie.co.uk, and www.imperial-bar-airdrie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Imperial Bar Airdrie Limited is a Private Limited Company. The company registration number is SC260090. Imperial Bar Airdrie Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Imperial Bar Airdrie Limited is 16 Cromarty Road Airdrie Ml6 9rn. . WOODS, Mary Ann is a Secretary of the company. WOODS, Charles is a Director of the company. WOODS, Mary Ann is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WOODS, Charles Patrick has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
WOODS, Mary Ann
Appointed Date: 01 December 2003

Director
WOODS, Charles
Appointed Date: 01 December 2003
67 years old

Director
WOODS, Mary Ann
Appointed Date: 01 November 2005
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Director
WOODS, Charles Patrick
Resigned: 25 January 2005
Appointed Date: 01 December 2003
42 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Charles Woods
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Ann Woods
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL BAR (AIRDRIE) LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1

...
... and 27 more events
08 Mar 2004
New secretary appointed
08 Mar 2004
New director appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
01 Dec 2003
Incorporation

IMPERIAL BAR (AIRDRIE) LIMITED Charges

20 April 2006
Floating charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…