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B. M. TAVERNS LTD.

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

This company is commonly known as B. M. Taverns Ltd.. The company was founded 27 years ago and was given the registration number SC169408. The firm's registered office is in 57/59 HIGH STREET, DUNBLANE. You can find them at The A9 Partnership Limited, Chartered Accountants, 57/59 High Street, Dunblane, Perthshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:B. M. TAVERNS LTD.
Company Number:SC169408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1996
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The A9 Partnership Limited, Chartered Accountants, 57/59 High Street, Dunblane, Perthshire, FK15 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The A9 Partnership Limited, Chartered Accountants, 57/59 High Street, Dunblane, FK15 0EE

Secretary29 October 1996Active
The A9 Partnership Limited, Chartered Accountants, 57/59 High Street, Dunblane, FK15 0EE

Director29 October 1996Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary29 October 1996Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director29 October 1996Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director29 October 1996Active

People with Significant Control

Mr Brian William Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:The A9 Partnership Limited, 57/59 High Street, Dunblane, FK15 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 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
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-06Persons with significant control

Change to a person with significant control.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-16Officers

Change person director company with change date.

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2017-10-16Persons with significant control

Change to a person with significant control.

Download
2017-07-24Accounts

Accounts with accounts type total exemption small.

Download
2017-05-29Officers

Change person secretary company with change date.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-04-06Mortgage

Mortgage satisfy charge full.

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2016-04-06Mortgage

Mortgage satisfy charge part.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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