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BOUDOIRWINEBAR LTD

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

This company is commonly known as Boudoirwinebar Ltd. The company was founded 9 years ago and was given the registration number SC532519. The firm's registered office is in GLASGOW. You can find them at Boudoir Wine Bar Merchant Square, Candleriggs, Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BOUDOIRWINEBAR LTD
Company Number:SC532519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2016
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Boudoir Wine Bar Merchant Square, Candleriggs, Glasgow, Scotland, G1 1LE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, Scotland, G1 1LE

Director18 January 2020Active
The Den, 10 Titchfield Street, Kilmarnock, Scotland, KA1 1PA

Director14 November 2018Active
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, Scotland, G1 1LE

Director12 December 2018Active
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, Scotland, G1 1LE

Director09 March 2020Active
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, Scotland, G1 1LE

Director08 March 2017Active
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, Scotland, G1 1LE

Director08 March 2017Active
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, Scotland, G1 1LE

Director31 December 2018Active
Boudoir Wine Bar, Merchant Square, Candleriggs, Glasgow, Scotland, G1 1LE

Director13 April 2016Active

People with Significant Control

Mr Steven Walker
Notified on:19 April 2023
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:Scotland
Address:4, John Street, Glasgow, Scotland, G1 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Grant Black
Notified on:09 March 2020
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:Scotland
Address:Boudoir Wine Bar, Merchant Square, Glasgow, Scotland, G1 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Grant Black
Notified on:09 March 2020
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:Scotland
Address:Boudoir Wine Bar, Merchant Square, Glasgow, Scotland, G1 1LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Macdonald
Notified on:04 December 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:Scotland
Address:Boudoir Wine Bar, Merchant Square, Glasgow, Scotland, G1 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Murphy
Notified on:04 December 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Scotland
Address:Boudoir Wine Bar, Merchant Square, Glasgow, Scotland, G1 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Eleanor Hamilton
Notified on:08 March 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:Scotland
Address:Boudoir Wine Bar, Merchant Square, Glasgow, Scotland, G1 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Mcmillan
Notified on:08 March 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:Scotland
Address:Boudoir Wine Bar, Merchant Square, Glasgow, Scotland, G1 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent

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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