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BARCA TAPAS LIMITED

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

This company is commonly known as Barca Tapas Limited. The company was founded 20 years ago and was given the registration number SC278414. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BARCA TAPAS LIMITED
Company Number:SC278414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westend Bookkeeping 227, Sauchiehall Street, Glasgow, Scotland, G2 3EX

Secretary01 February 2023Active
6th, Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ

Director20 November 2023Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Secretary13 January 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 January 2005Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director13 January 2005Active
6th, Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ

Director25 March 2020Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director13 January 2005Active
6th, Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ

Director10 February 2019Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director01 December 2015Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 January 2005Active

People with Significant Control

Mrs Joanne Geraldine Dexter
Notified on:25 March 2020
Status:Active
Date of birth:May 1962
Nationality:British
Address:6th, Floor, Glasgow, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Danielle Fleming
Notified on:24 March 2020
Status:Active
Date of birth:July 1986
Nationality:British
Address:6th, Floor, Glasgow, G1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanne Geraldine Dexter
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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