524 Bar Limited

Company Registration Number: SC233361

Scottish Company

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524 Bar Limited is a Private Company Limited by Shares first registered on 27 June 2002. Its current registered address is in Aberdeen.

Registered Address

C/O A9 BOWER + SMITH LIMITED
6 RUBISLAW PLACE
ABERDEEN
AB10 1XN

There are 21 companies currently registered at this postcode, including this one.

All companies at AB10 1XN

Registration Data

Company Number

SC233361

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,065£36,303£33,232£26,347£27,297£26,159£23,423£22,182£14,850£16,887£17,301£12,830
of which Cash £21,341£30,860£28,154£20,643£21,221£20,445£15,650£16,912£8,449£11,657£12,353£8,981
Total Assets £26,065£36,303£33,232£26,347£27,297£26,159£23,423£22,182£14,850£16,887£17,301£12,830
Current Liabilities £14,473£16,918£16,882£15,178£13,707£15,417£15,012£21,913£14,532£14,604£16,573£11,748
Net Current Assets £11,592£19,385£16,350£11,169£13,590£10,742£8,411£269£318£2,283£728£1,082
Total Net Worth £11,696£19,541£16,350£11,169£13,855£11,271£9,205£595£407£2,459£991£1,082

Previous Names

No previous names

Company Officers

  • THOMSON, Norma

    Secretary

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Technician

    139 Ellon Road
    Aberdeen
    Aberdeenshire
    AB23 8EX

  • THOMSON, Norma

    Director

    Appointed on 27 June 2002

     

    Nationality: British

    Occupation: Technician

    Month of birth: August 1957

    139 Ellon Road
    Aberdeen
    Aberdeenshire
    AB23 8EX

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2002

    Resigned on 27 June 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • LESLIE, Alexander Main

    Director

    Appointed on 27 June 2002

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Barman

    Month of birth: July 1931

    22 Mastrick Land
    Aberdeen
    Aberdeenshire
    AB16 5JS

  • LESLIE, William Alexander

    Director

    Appointed on 1 October 2007

    Resigned on 7 November 2010

    Nationality: British

    Occupation: Barman

    Month of birth: June 1959

    139 Ellon Road
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB23 8EX

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2002

    Resigned on 27 June 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2002

    Resigned on 27 June 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADJSMW. Transaction: MzE4MDEyNjI2M2FkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ADJEFV. Transaction: MzE4MDEyNTczN2FkaXF6a2N4.

  3. 20 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: S5YDGIT5. Transaction: MzE2Njg5NDc5OWFkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AADK14. Transaction: MzE1MjEyODg3MmFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53JIPG8. Transaction: MzE0NTA3NDUzNWFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4B9251V. Transaction: MzEyNjgwMjI2OWFkaXF6a2N4.

  7. 9 July 2015 Registered office address changed from C/O Bower + Smith 6 Rubislaw Place Aberdeen AB10 1XN to C/O C/O a9 Bower + Smith Limited 6 Rubislaw Place Aberdeen AB10 1XN on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B9253N. Transaction: MzEyNjgwMjE4MWFkaXF6a2N4.

  8. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S444CQ1F. Transaction: MzEyMDIyNjk2N2FkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTMYAB. Transaction: MzEwMzU0OTM2MmFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2NJXXGI. Transaction: MzA5MTI3NjkyOWFkaXF6a2N4.

  11. 24 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VMKY. Transaction: MzA4MjEwMzk5N2FkaXF6a2N4.

  12. 10 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1NAFNU2. Transaction: MzA2OTExMzk1M2FkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJJT5. Transaction: MzA2MDY2MzcxNGFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15PF23S. Transaction: MzA1NTA2MzExOWFkaXF6a2N4.

  15. 5 August 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XELIZWFO. Transaction: MzA0MTY0ODYzNmFkaXF6a2N4.

  16. 5 August 2011 Termination of appointment of William Leslie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEITKWFH. Transaction: MzA0MTY0MTE1OGFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVOB9SUH. Transaction: MzAzNDgzMDIzNWFkaXF6a2N4.

  18. 19 March 2011 Registered office address changed from 77 John Street Aberdeen AB25 1LP on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Address. Type: AD01. Barcode: X2X12SKB. Transaction: MzAzNDA4MTc2M2FkaXF6a2N4.

  19. 6 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XQ79FLCF. Transaction: MzAxODk1OTM1MWFkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Norma Thomson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ79ELCE. Transaction: MzAxODg5Njg5NGFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for William Alexander Leslie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ79DLCD. Transaction: MzAxODg5Njg5MmFkaXF6a2N4.

  22. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S86K2IDN. Transaction: MzAxMTY2MDE1OGFkaXF6a2N4.

  23. 8 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1EUBDM. Transaction: MjAzNjc0MjMwM2FkaXF6a2N4.

  24. 8 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SPEYA6BK. Transaction: MjAyMjgxNzMwOWFkaXF6a2N4.

  25. 7 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC10V17D. Transaction: MjAwODU3MzA2MmFkaXF6a2N4.

  26. 7 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC10U17C. Transaction: MjAwODU3MDk2MGFkaXF6a2N4.

  27. 7 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S0SH5YKO. Transaction: MjAwMjc5MDQ0MWFkaXF6a2N4.

  28. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxNTQzMWFkaXF6a2N4.

  29. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUxNTM3MGFkaXF6a2N4.

  30. 19 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxNjI0N2FkaXF6a2N4.

  31. 19 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjQxMzQ5MWFkaXF6a2N4.

  32. 17 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2NTgyNWFkaXF6a2N4.

  33. 12 February 2007 Registered office changed on 12/02/07 from: enterprise centre granitehill road aberdeen AB16 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjAyNTgxN2FkaXF6a2N4.

  34. 10 September 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1OTAxN2FkaXF6a2N4.

  35. 9 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMzMzYyMmFkaXF6a2N4.

  36. 8 August 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzM5ODExNmFkaXF6a2N4.

  37. 8 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0OTMxNDAzOGFkaXF6a2N4.

  38. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MzE2OTcxNWFkaXF6a2N4.

  39. 16 August 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM0Njc2NGFkaXF6a2N4.

  40. 10 June 2004 Registered office changed on 10/06/04 from: 6B queens road aberdeen AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzAxODYyOGFkaXF6a2N4.

  41. 27 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MzgyODc3MGFkaXF6a2N4.

  42. 6 September 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU1MzU5M2FkaXF6a2N4.

  43. 6 May 2003 Ad 01/11/02--------- £ si [email protected]=7 £ ic 3/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjAxMzYyNWFkaXF6a2N4.

  44. 6 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDgxMTgwNmFkaXF6a2N4.

  45. 6 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDkxNjIyOWFkaXF6a2N4.

  46. 6 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjI5Njg2NWFkaXF6a2N4.

  47. 11 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQzMDQyNmFkaXF6a2N4.

  48. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY5NjQxMGFkaXF6a2N4.

  49. 11 July 2002 Ad 27/06/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjI5NzExNGFkaXF6a2N4.

  50. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEzNzgxM2FkaXF6a2N4.

  51. 11 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDIwNzQwMGFkaXF6a2N4.

  52. 11 July 2002 Registered office changed on 11/07/02 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTcyNzY4NGFkaXF6a2N4.

  53. 27 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTMyMDc0M2FkaXF6a2N4.

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