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STAR PUBS & BARS LIMITED

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

This company is commonly known as Star Pubs & Bars Limited. The company was founded 20 years ago and was given the registration number SC250925. The firm's registered office is in EDINBURGH. You can find them at 3-4 Broadway Park, South Gyle Broadway, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STAR PUBS & BARS LIMITED
Company Number:SC250925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Secretary14 June 2018Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director23 February 2009Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director13 May 2016Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director24 April 2019Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Secretary22 July 2008Active
75 Wallace Mill Gardens, Mid Calder, EH53 0BG

Secretary11 June 2003Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary11 June 2003Active
4 Burgess Terrace, Edinburgh, EH9 2BD

Director04 July 2005Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director26 January 2012Active
The Old Vicarage, Wylam, NE41 8AT

Director30 December 2007Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director09 October 2009Active
138, The Moor, Coleorton, Coalville, LE67 8GE

Director11 June 2003Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director03 November 2014Active
24 Margaret Rose Drive, Fairmilehead, Edinburgh, EH10 7ER

Director11 June 2003Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director03 November 2014Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director05 August 2009Active
2 Errington Way, Tostock, Bury St Edmund, IP30 9PZ

Director30 October 2007Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director20 June 2011Active
2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director27 October 2009Active
Achnacarry, Trochry, Dunkeld, PH8 0DY

Director29 May 2006Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director01 September 2016Active
24 Dukehaugh, Peebles, EH45 9DN

Director16 October 2003Active
Dalmore House, Auchendinny, Penicuik, EH26 0ND

Director11 June 2003Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Director05 December 2018Active
3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ

Director23 March 2012Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Director11 June 2003Active

People with Significant Control

Heineken Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
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
2023-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-28Accounts

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2023-09-28Other

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2023-09-28Other

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-06Other

Legacy.

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2022-09-06Other

Legacy.

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2022-09-06Accounts

Legacy.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-27Other

Legacy.

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2021-09-16Accounts

Legacy.

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2021-09-16Other

Legacy.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-13Accounts

Legacy.

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2020-11-13Other

Legacy.

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2020-11-13Other

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2020-08-10Officers

Termination director company with name termination date.

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2020-06-07Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-04Accounts

Legacy.

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2019-10-04Other

Legacy.

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2019-10-04Other

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