Public Bier Halles Bars & Clubs Limited

General information

Name:

Public Bier Halles Bars & Clubs Ltd

Office Address:

Merlin House C/o Defacto Fd Limited Mossland Road G52 4XZ Glasgow

Number: SC186234

Incorporation date: 1998-05-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was started is 28th May 1998. Registered under SC186234, this company is classified as a Private Limited Company. You can contact the headquarters of this company during business times at the following address: Merlin House C/o Defacto Fd Limited Mossland Road, G52 4XZ Glasgow. This particular Public Bier Halles Bars & Clubs Limited company was recognized under four different names before. The firm first started as of Republic Bier Halles (edinburgh) to be changed to Bastille on 14th July 2006. The third name was current name until 2000. The firm's SIC code is 56302 and has the NACE code: Public houses and bars. Public Bier Halles Bars & Clubs Ltd released its account information for the period up to 2022/09/30. The firm's latest annual confirmation statement was released on 2023/02/04.

From the information we have gathered, the following business was incorporated 26 years ago and has so far been governed by four directors, and out of them two (Kenneth M. and Elizabeth M.) are still a part of the company. Furthermore, the managing director's duties are often helped with by a secretary - Andrew M., who was selected by the following business twenty two years ago.

  • Previous company's names
  • Public Bier Halles Bars & Clubs Limited 2006-07-14
  • Republic Bier Halles (edinburgh) Limited 2001-12-19
  • Bastille Limited 2000-11-21
  • Apartment Productions Limited 1998-06-10
  • Comlaw No. 471 Limited 1998-05-28

Financial data based on annual reports

Company staff

Kenneth M.

Role: Director

Appointed: 06 April 2017

Latest update: 7 April 2024

Andrew M.

Role: Secretary

Appointed: 09 August 2002

Latest update: 7 April 2024

Elizabeth M.

Role: Director

Appointed: 01 October 2001

Latest update: 7 April 2024

People with significant control

Elizabeth M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Elizabeth M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 28 October 2015
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts 24 June 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 24 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2014

Address:

C/o Alexander Sloan 38 Cadogan Street

Post code:

G2 7HF

City / Town:

Glasgow

HQ address,
2015

Address:

C/o 13 Royal Crescent

Post code:

G3 7SL

City / Town:

Glasgow

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Services (by SIC Code)

  • 56302 : Public houses and bars
25
Company Age

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