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SPIERS BAR LIMITED

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

This company is commonly known as Spiers Bar Limited. The company was founded 18 years ago and was given the registration number SC301190. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:SPIERS BAR LIMITED
Company Number:SC301190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2006
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Corporate Secretary11 October 2017Active
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE

Director11 October 2017Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary24 April 2006Active
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Director17 August 2006Active
107 George Street, Edinburgh, EH2 3ES

Corporate Director24 April 2006Active

People with Significant Control

Landmark Pub Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
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 (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
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-05-20Officers

Change person director company with change date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-06-08Mortgage

Mortgage satisfy charge full.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Change corporate secretary company with change date.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type total exemption full.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Address

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

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2017-11-02Officers

Appoint corporate secretary company with name date.

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-02Officers

Termination director company with name termination date.

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2017-10-13Officers

Termination secretary company with name termination date.

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2017-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download

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