WILKIES BAR LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 5AF

Company number SC350339
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address 2 BISHOP'S PARK, THORNTONHALL, GLASGOW, SOUTH LANARKSHIRE, G74 5AF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILKIES BAR LIMITED are www.wilkiesbar.co.uk, and www.wilkies-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Wilkies Bar Limited is a Private Limited Company. The company registration number is SC350339. Wilkies Bar Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of Wilkies Bar Limited is 2 Bishop S Park Thorntonhall Glasgow South Lanarkshire G74 5af. . WILKIE, James Lawrie is a Secretary of the company. WHELAN, Lisa Jaime is a Director of the company. WILKIE, James Lawrie is a Director of the company. WILKIE, Jamie John is a Director of the company. WILKIE, Joanne Margaret is a Director of the company. WILKIE, Margaret Mary Mcdonald is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WILKIE, James Lawrie
Appointed Date: 16 September 2009
Director
WHELAN, Lisa Jaime
Appointed Date: 01 April 2013
47 years old
Director
WILKIE, James Lawrie
Appointed Date: 23 October 2008
78 years old
Director
WILKIE, Jamie John
Appointed Date: 01 April 2013
43 years old
Director
WILKIE, Joanne Margaret
Appointed Date: 01 April 2013
49 years old
Director
WILKIE, Margaret Mary Mcdonald
Appointed Date: 23 October 2008
77 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 16 September 2009
Appointed Date: 23 October 2008

Persons With Significant Control

Mrs Margaret Mary Mcdonald Wilkie
Notified on: 23 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Lawrie Wilkie
Notified on: 23 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILKIES BAR LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5,000
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
15 Jan 2009
Ad 31/12/08\gbp si 1998@1=1998\gbp ic 1/1999\
19 Nov 2008
Particulars of a mortgage or charge / charge no: 1
31 Oct 2008
Registered office changed on 31/10/2008 from 37 queen street edinburgh EH2 1JX
31 Oct 2008
Director appointed margaret mary mcdonald wilkie
23 Oct 2008
Incorporation

WILKIES BAR LIMITED Charges

13 January 2009
Standard security
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 56 great junction street & 1 henderson street, leith & shop…
12 November 2008
Floating charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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