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ADMIRAL BAR COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Admiral Bar Company Limited. The company was founded 18 years ago and was given the registration number SC292410. The firm's registered office is in . You can find them at 72a Waterloo Street, Glasgow, , . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ADMIRAL BAR COMPANY LIMITED
Company Number:SC292410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2005
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:72a Waterloo Street, Glasgow, G2 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72a, Waterloo Street, Glasgow, Scotland, G2 7DA

Director28 October 2005Active
72a Waterloo Street, Glasgow, Scotland, G2 7DA

Director20 December 2011Active
72a, Waterloo Street, Glasgow, Scotland, G2 7DA

Director28 October 2005Active
20, Brides Road, Newlands, Glasgow, G43 2DU

Secretary28 October 2005Active
20, Brides Road, Newlands, Glasgow, G43 2DU

Director28 October 2005Active

People with Significant Control

Distant Sun Limited
Notified on:29 October 2016
Status:Active
Country of residence:United Kingdom
Address:72a, Waterloo Street, Glasgow, United Kingdom, G2 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marc William Lucchesi Ferrier
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Scotland
Address:72a Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Right to appoint and remove directors
Mr Simon Small
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:Scotland
Address:72a, Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Right to appoint and remove directors
Mr David Walker Ross
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:72a Waterloo Street, Glasgow, Scotland, G2 7DA
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-12-29Mortgage

Mortgage satisfy charge full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Persons with significant control

Change to a person with significant control.

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2018-11-27Officers

Change person director company with change date.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-11-01Persons with significant control

Change to a person with significant control.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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