UKBizDB.co.uk

IMPERIAL BAR (AIRDRIE) LIMITED

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

This company is commonly known as Imperial Bar (airdrie) Limited. The company was founded 20 years ago and was given the registration number SC260090. The firm's registered office is in MOTHERWELL. You can find them at 378 Brandon Street, Oakfield House, Motherwell, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:IMPERIAL BAR (AIRDRIE) LIMITED
Company Number:SC260090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:378 Brandon Street, Oakfield House, Motherwell, Scotland, ML1 1XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Cromarty Road, Airdrie, ML6 9RN

Secretary01 December 2003Active
16 Cromarty Road, Airdrie, ML6 9RN

Director01 December 2003Active
16 Cromarty Road, Airdrie, ML6 9RN

Director01 November 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 December 2003Active
16 Cromarty Road, Airdrie, ML6 9RN

Director01 December 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 December 2003Active

People with Significant Control

Mr Charles Woods
Notified on:01 December 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Scotland
Address:16, Cromarty Road, Airdrie, Scotland, ML6 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Ann Woods
Notified on:01 December 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:16, Cromarty Road, Airdrie, Scotland, ML6 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type total exemption full.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Address

Change registered office address company with date old address new address.

Download
2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-15Accounts

Accounts with accounts type total exemption small.

Download
2014-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-30Accounts

Accounts with accounts type total exemption small.

Download
2013-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-15Accounts

Accounts with accounts type total exemption small.

Download
2012-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.