STAR PUBS & BARS LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
07/05/257 May 2025 | Change of details for Heineken Uk Limited as a person with significant control on 2025-05-05 |
07/05/257 May 2025 | Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 2025-05-07 |
07/05/257 May 2025 | Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-05 |
07/05/257 May 2025 | Secretary's details changed for Miss Ruth Carol Hunter on 2025-05-05 |
27/08/2427 August 2024 | |
27/08/2427 August 2024 | |
27/08/2427 August 2024 | |
27/08/2427 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
28/09/2328 September 2023 | |
28/09/2328 September 2023 | |
28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
28/09/2328 September 2023 | |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
27/09/2127 September 2021 | |
27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
07/06/207 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
04/10/194 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
04/10/194 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
04/10/194 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS / 20/08/2019 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
02/05/192 May 2019 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON |
02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL |
11/12/1811 December 2018 | DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RADOVAN SIKORSKY |
04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY GRAEME COLQUHOUN |
18/06/1818 June 2018 | SECRETARY APPOINTED MISS RUTH CAROL HUNTER |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/09/162 September 2016 | DIRECTOR APPOINTED MR RADOVAN SIKORSKY |
01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN DER BURG |
07/06/167 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
18/05/1618 May 2016 | DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS |
18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOWSEY |
18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
02/11/152 November 2015 | AUDITOR'S RESIGNATION |
05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/06/1510 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
20/11/1420 November 2014 | SECOND FILING FOR FORM AP01 |
04/11/144 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOWSEY |
04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY GRAEME COLQUHOUN |
04/11/144 November 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL FORDE |
04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CAMERON |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/06/1412 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 2-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ |
10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
15/11/1215 November 2012 | COMPANY NAME CHANGED STAR PUBS AND BARS LIMITED CERTIFICATE ISSUED ON 15/11/12 |
15/11/1215 November 2012 | CHANGE OF NAME 14/11/2012 |
14/11/1214 November 2012 | CHANGE OF NAME 12/11/2012 |
14/11/1214 November 2012 | COMPANY NAME CHANGED SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 14/11/12 |
02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG / 28/09/2012 |
22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 22/06/2012 |
22/06/1222 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS DEN ELZEN |
26/03/1226 March 2012 | DIRECTOR APPOINTED MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUADE |
30/01/1230 January 2012 | DIRECTOR APPOINTED MR GAVIN NIMMO CAMERON |
24/11/1124 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/06/1124 June 2011 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCQUADE |
24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACINTYRE |
09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
08/06/118 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CALUM MACINTYRE / 01/04/2011 |
31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWSHAY |
29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME ALEXANDER COLQUHOUN / 11/11/2010 |
08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/06/1021 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
20/11/0920 November 2009 | CHANGE OF NAME 18/11/2009 |
20/11/0920 November 2009 | COMPANY NAME CHANGED SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 20/11/09 |
20/11/0920 November 2009 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
27/10/0927 October 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
09/10/099 October 2009 | DIRECTOR APPOINTED MR ARNOLDUS JOHANNES DEN ELZEN |
23/09/0923 September 2009 | DIRECTOR APPOINTED MR DONALD CALUM MACINTYRE |
19/06/0919 June 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN PATRICK DRAPER LOGGED FORM |
19/06/0919 June 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN CHARLES ALEXANDER MACKERRON LOGGED FORM |
17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MACKERRON |
17/06/0917 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DRAPER |
15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN GRAY |
20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK STEVENS |
29/07/0829 July 2008 | SECRETARY APPOINTED GRAEME COLQUHOUN |
24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 28 ST ANDREW SQUARE EDINBURGH EH2 1AF |
16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEVENSON |
12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRAPER / 01/03/2008 |
11/06/0811 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | DIRECTOR RESIGNED |
25/01/0825 January 2008 | DIRECTOR RESIGNED |
21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
21/06/0721 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS; AMEND |
21/06/0721 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
13/07/0613 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 33 ELLERSLY ROAD EDINBURGH MIDLOTHIAN EH12 6HX |
23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
02/04/052 April 2005 | SECRETARY'S PARTICULARS CHANGED |
04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/06/0414 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
17/12/0317 December 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED |
23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
11/06/0311 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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