Monkey Bars (Aberdeen) Limited

Company Registration Number: SC357128

Scottish Company

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Monkey Bars (Aberdeen) Limited is a Private Company Limited by Shares first registered on 24 March 2009. Its current registered address is in Aberdeen.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
AB11 6YQ

There are 102 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC357128

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £244,310£0£0£243,212£0£0£48,362
Current Assets £141,684£130,148£200,099£95,290£176,318£103,311£45,654
of which Cash £51,101£82,859£127,959£27,844£132,258£87,660£36,857
Total Assets £385,994£130,148£200,099£338,502£176,318£103,311£94,016
Current Liabilities £196,650£186,849£246,499£91,479£82,482£78,322£42,504
Net Current Assets £-54,966£-56,701£-46,400£3,811£93,836£24,989£3,150
Total Net Worth £189,344£127,399£78,275£247,023£168,926£92,809£51,512

Previous Names

No previous names

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 24 March 2009

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • CHARLTON, Keith Alan, Dr

    Director

    Appointed on 31 August 2009

     

    Nationality: British

    Occupation: Scientist

    Month of birth: April 1962

    1
    East Craibstone Street
    Aberdeen
    AB11 6YQ

  • IRAVANI, Benjamin

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Bartender

    Month of birth: August 1985

    1
    East Craibstone Street
    Aberdeen
    AB11 6YQ

  • PORTER, Andrew Justin Radcliffe, Professor

    Director

    Appointed on 31 August 2009

     

    Nationality: British

    Occupation: Biotech Consultant

    Month of birth: October 1961

    1
    East Craibstone Street
    Aberdeen
    AB11 6YQ

  • MILLER, Innes Richard

    Director

    Appointed on 24 March 2009

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    16a Denwood
    Aberdeen
    Aberdeenshire
    AB15 6JF

  • RUMBLES, Stewart

    Director

    Appointed on 18 February 2010

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Bar Manager

    Month of birth: May 1981

    Trustach Lodge
    Backhill Of Trustach
    Banchory
    Kincardineshire
    AB31 4AU

  • TAYLOR, Michael Robert James

    Director

    Appointed on 24 March 2009

    Resigned on 17 October 2017

    Nationality: Scottish

    Occupation: Hotelier

    Month of birth: December 1975

    1
    East Craibstone Street
    Aberdeen
    AB11 6YQ

This information was most recently updated 01/07/2018.

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Latest Filings

  1. 27 March 2018 [View PDF]

    Action Date: 24 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72KZ8HN. Transaction: MzIwMTE1MTQ0M2FkaXF6a2N4.

  2. 14 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6L8G695. Transaction: MzE5Mjg2MzU2NmFkaXF6a2N4.

  3. 30 October 2017 Termination of appointment of Michael Robert James Taylor as a director on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: TM01. Barcode: X6I4SDS8. Transaction: MzE4ODk1ODgzMWFkaXF6a2N4.

  4. 29 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637DFND. Transaction: MzE3MjI4MzIwOWFkaXF6a2N4.

  5. 4 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5MAVJQG. Transaction: MzE2NTEwMDQzNGFkaXF6a2N4.

  6. 5 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X548MRLS. Transaction: MzE0NTY0MDQ2MmFkaXF6a2N4.

  7. 5 April 2016 Director's details changed for Mr Benjamin Iravani on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X548MRSR. Transaction: MzE0NTY0MDE3NGFkaXF6a2N4.

  8. 5 April 2016 Director's details changed for Dr Keith Alan Charlton on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X548MRN4. Transaction: MzE0NTY0MDE3M2FkaXF6a2N4.

  9. 5 April 2016 Director's details changed for Professor Andrew Justin Radcliffe Porter on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X548MRP4. Transaction: MzE0NTY0MDE3NWFkaXF6a2N4.

  10. 5 April 2016 Director's details changed for Mr Michael Robert James Taylor on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: CH01. Barcode: X548MRPC. Transaction: MzE0NTY0MDE3OGFkaXF6a2N4.

  11. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MT8TYQ. Transaction: MzEzODE0ODI2M2FkaXF6a2N4.

  12. 29 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRBRlozREthZGlxemtjeA.

  13. 31 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBIHF. Transaction: MzEyMDMxNzA4MGFkaXF6a2N4.

  14. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3G5YNZS. Transaction: MzEwNzU3MDkzOWFkaXF6a2N4.

  15. 25 April 2014 Secretary's details changed for James and George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X36K0ZQZ. Transaction: MzA5ODgzMjA4OWFkaXF6a2N4.

  16. 26 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKQX5. Transaction: MzA5NzAyNTU5NGFkaXF6a2N4.

  17. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2G96DXL. Transaction: MzA4NDQ5ODI4NWFkaXF6a2N4.

  18. 27 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X250DKMH. Transaction: MzA3NTI3ODk0MGFkaXF6a2N4.

  19. 5 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S21L8EUQ. Transaction: MzA3MjMxNDYyMWFkaXF6a2N4.

  20. 5 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjMxNDQ3N2FkaXF6a2N4.

  21. 5 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S21L8EA3. Transaction: MzA3MjMxNDQ0M2FkaXF6a2N4.

  22. 26 September 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1IAAIYH. Transaction: MzA2NDgwOTc2MmFkaXF6a2N4.

  23. 31 August 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1GC7U5E. Transaction: MzA2MzMwMzQyOWFkaXF6a2N4.

  24. 29 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1GC7U5U. Transaction: MzA2MzMwMzc4OGFkaXF6a2N4.

  25. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1BJKRGH. Transaction: MzA1OTU1MDgzNWFkaXF6a2N4.

  26. 28 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJVRF. Transaction: MzA1NDkyNDc2M2FkaXF6a2N4.

  27. 28 March 2012 Director's details changed for Mr Michael Robert James Taylor on 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Officers. Type: CH01. Barcode: X15NJVR7. Transaction: MzA1NDkyNDY0NGFkaXF6a2N4.

  28. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPCCRZYT. Transaction: MzA0OTAwNzU5N2FkaXF6a2N4.

  29. 17 October 2011 Cancellation of shares. Statement of capital on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Capital. Type: SH06. Barcode: SQWGZYA1. Transaction: MzA0NTU5MTA0NGFkaXF6a2N4.

  30. 26 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDQyMjEyOWFkaXF6a2N4.

  31. 26 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: SRD3AXRX. Transaction: MzA0NDQyMjIyMWFkaXF6a2N4.

  32. 13 September 2011 Director's details changed for Professor Andrew Justin Radcliffe Porter on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: CH01. Barcode: XQO7MXIJ. Transaction: MzA0Mzc1MDU3NmFkaXF6a2N4.

  33. 9 September 2011 Termination of appointment of Stewart Rumbles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPH34XEL. Transaction: MzA0MzU0Nzk1MWFkaXF6a2N4.

  34. 24 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X4RQQSPP. Transaction: MzAzNDQxNzk5NGFkaXF6a2N4.

  35. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0PMFO9F. Transaction: MzAyNTM5MjQ1OGFkaXF6a2N4.

  36. 26 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X8K8XIMY. Transaction: MzAxMjMzNTU5N2FkaXF6a2N4.

  37. 26 March 2010 Director's details changed for Mr Benjamin Iravani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8K8VIMW. Transaction: MzAxMjMzMDg2NmFkaXF6a2N4.

  38. 26 March 2010 Director's details changed for Mr Michael Robert James Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8K8WIMX. Transaction: MzAxMjMzMDg2OGFkaXF6a2N4.

  39. 26 March 2010 Director's details changed for Dr Keith Alan Charlton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8K8UIMV. Transaction: MzAxMjMzMDg2NGFkaXF6a2N4.

  40. 26 March 2010 Secretary's details changed for James and George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X8K8TIMU. Transaction: MzAxMjMzMDg2MmFkaXF6a2N4.

  41. 26 February 2010 Statement of capital following an allotment of shares on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Capital. Type: SH01. Barcode: S91TCHTH. Transaction: MzAxMDM0ODM2MmFkaXF6a2N4.

  42. 26 February 2010 Appointment of Stewart Rumbles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S91TBHTG. Transaction: MzAxMDM0NzQxOWFkaXF6a2N4.

  43. 23 February 2010 Cancellation of shares. Statement of capital on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Capital. Type: SH06. Barcode: S95ZRHO1. Transaction: MzAxMDA1Mjc2NmFkaXF6a2N4.

  44. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDA1MjE0OGFkaXF6a2N4.

  45. 23 February 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S95ZQHO0. Transaction: MzAxMDA1MjY5M2FkaXF6a2N4.

  46. 29 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODIwOTgwMGFkaXF6a2N4.

  47. 29 January 2010 Gbp nc 10000/336.5\31/08/09 [View PDF]

    Category: Capital. Type: 122. Barcode: SA8L6GZG. Transaction: MzAwODIwOTc4NmFkaXF6a2N4.

  48. 29 January 2010 Div

    Category: Capital. Type: 122. Barcode: SA8L6GZG. Transaction: MzAwODIwOTE3MGFkaXF6a2N4.

  49. 29 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SA4U5H2O. Transaction: MzAwODM3Njk2M2FkaXF6a2N4.

  50. 28 January 2010 Appointment of Professor Andrew Justin Radcliffe Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SA8MGGZR. Transaction: MzAwODE0NDA3M2FkaXF6a2N4.

  51. 28 January 2010 Appointment of Dr Keith Alan Charlton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SA8L5GZF. Transaction: MzAwODE0Mzg0N2FkaXF6a2N4.

  52. 28 January 2010 Statement of capital following an allotment of shares on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Capital. Type: SH01. Barcode: S9X6WGZF. Transaction: MzAwODEyOTU0MGFkaXF6a2N4.

  53. 28 January 2010 Statement of capital following an allotment of shares on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Capital. Type: SH01. Barcode: SA8L9GZJ. Transaction: MzAwODEyODY5MmFkaXF6a2N4.

  54. 28 January 2010 Statement of capital following an allotment of shares on 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Capital. Type: SH01. Barcode: S9X76GZQ. Transaction: MzAwODEyODA1MGFkaXF6a2N4.

  55. 28 January 2010 Statement of capital following an allotment of shares on 31 August 2009

    Action Date: 31 August 2009. Category: Capital. Type: SH01. Barcode: S9X75GZP. Transaction: MzAwODEyMzA5M2FkaXF6a2N4.

  56. 28 January 2010 Statement of capital following an allotment of shares on 31 August 2009

    Action Date: 31 August 2009. Category: Capital. Type: SH01. Barcode: SA8L7GZH. Transaction: MzAwODEyMjUzNmFkaXF6a2N4.

  57. 28 January 2010 Statement of capital following an allotment of shares on 31 August 2009

    Action Date: 31 August 2009. Category: Capital. Type: SH01. Barcode: SA8L8GZI. Transaction: MzAwODEyMjYzOWFkaXF6a2N4.

  58. 27 April 2009 Ad 07/04/09\gbp si [email protected]=83\gbp ic 1/84\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SL9UE9AD. Transaction: MjAzMTU0ODA3NWFkaXF6a2N4.

  59. 26 March 2009 Director appointed mr michael robert james taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: X1D7Z8H6. Transaction: MjAyOTEwNzA0NWFkaXF6a2N4.

  60. 25 March 2009 Director appointed mr benjamin iravani [View PDF]

    Category: Officers. Type: 288a. Barcode: X0XGP8FM. Transaction: MjAyODg5Mzg0MGFkaXF6a2N4.

  61. 25 March 2009 Appointment terminated director innes richard miller [View PDF]

    Category: Officers. Type: 288b. Barcode: X0XI28F1. Transaction: MjAyODg5Mzg0M2FkaXF6a2N4.

  62. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0TEB8F2. Transaction: MjAyODg3Mzk1NWFkaXF6a2N4.

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