Bar None Management Limited

Company Name	Bar None Management Limited
Company Status	Dissolved
Company Number	SC121850
Category	Private Limited Company
Incorporation Date	11 December 1989(34 years, 4 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Name	Roseangle Fifty Six Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Geoffrey Charles Ellis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2001(11 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 16 April 2019)
Role	Concert Promoter
Country of Residence	United Kingdom
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Denis James Desmond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	04 July 2001(11 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 16 April 2019)
Role	Concert Promoter
Country of Residence	Ireland
Correspondence Address	Vartry Lodge Strand Road Killiney Dublin Irish

Secretary Name	Thornotns Law Llp (Corporation)
Status	Closed
Appointed	05 September 2008(18 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (closed 16 April 2019)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee Angus DD1 4BJ Scotland

Director Name	Stuart Michael Clumpas
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 01 May 2002)
Role	Company Director
Correspondence Address	North Lodge Stables Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Brian Reid
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 14 July 1993)
Role	Company Director
Correspondence Address	125 Perth Road Dundee Angus DD1 4JD Scotland

Secretary Name	Stuart Michael Clumpas
Nationality	British
Status	Resigned
Appointed	30 March 1990(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	North Lodge Stables Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Judith Atkinson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(3 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 July 2001)
Role	Arts Administrator
Correspondence Address	North Lodge Stables Auchineden Blanefield Glasgow G63 9AX Scotland

Director Name	Caroline Downie Desmond
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2001(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2008)
Role	Company Director
Correspondence Address	Vartry Lodge, Strand Road Killiney Dublin Irish

Secretary Name	Mr Denis James Desmond
Nationality	Irish
Status	Resigned
Appointed	04 July 2001(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 September 2008)
Role	Concert Promoter
Country of Residence	Ireland
Correspondence Address	Vartry Lodge Strand Road Killiney Dublin Irish

Contact

Website	kingtuts.co.uk
Telephone	01479 463321
Telephone region	Grantown-on-Spey

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

120 at £1	Df Concerts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£157,267
Cash	£166,167
Current Liabilities	£105,052

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

17 May 2005	Delivered on: 21 May 2005 Persons entitled: Stuart Michael Clumpas and Another Classification: Standard security Secured details: Obligations undertaken by the company to stuart michael clumpas and judith clumpas in terms of option agreement entered into between the parties dated 21ST january and 24TH february 2005. Particulars: The land and buildings at gallowhill, kinross knr 669 and knr 670. Outstanding
20 May 2002	Delivered on: 27 May 2002 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 272A st vincent street,glasgow. Outstanding
30 April 2002	Delivered on: 14 May 2002 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
2 April 1990	Delivered on: 10 April 1990 Satisfied on: 10 May 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
23 January 2019	Application to strike the company off the register (3 pages)
3 October 2018	Order of court - restore and wind up (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
20 September 2017	Application to strike the company off the register (3 pages)
20 September 2017	Application to strike the company off the register (3 pages)
4 September 2017	Satisfaction of charge 5 in full (1 page)
4 September 2017	Satisfaction of charge 5 in full (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
25 January 2017	Director's details changed for Mr Geoffrey Charles Ellis on 1 January 2016 (2 pages)
25 January 2017	Director's details changed for Mr Geoffrey Charles Ellis on 1 January 2016 (2 pages)
9 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 February 2016	Satisfaction of charge 4 in full (1 page)
18 February 2016	Satisfaction of charge 4 in full (1 page)
18 February 2016	Satisfaction of charge 3 in full (1 page)
18 February 2016	Satisfaction of charge 3 in full (1 page)
12 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 120 (4 pages)
12 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 120 (4 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 January 2015	Director's details changed for Mr Geoffrey Charles Ellis on 10 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr Geoffrey Charles Ellis on 10 January 2015 (2 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 120 (4 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 120 (4 pages)
4 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
4 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 120 (4 pages)
24 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 120 (4 pages)
3 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
27 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
5 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 August 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
26 March 2009	Director's change of particulars / geoffrey ellis / 01/09/2008 (1 page)
26 March 2009	Director's change of particulars / geoffrey ellis / 01/09/2008 (1 page)
13 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
13 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 January 2009	Return made up to 11/12/08; full list of members (4 pages)
21 January 2009	Return made up to 11/12/08; full list of members (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from 272 st vincent street glasgow G2 5RL (1 page)
8 January 2009	Secretary appointed thornotns law LLP (1 page)
8 January 2009	Secretary appointed thornotns law LLP (1 page)
8 January 2009	Appointment terminated secretary denis desmond (1 page)
8 January 2009	Appointment terminated secretary denis desmond (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 272 st vincent street glasgow G2 5RL (1 page)
28 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
20 May 2008	Appointment terminated director caroline desmond (1 page)
20 May 2008	Appointment terminated director caroline desmond (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 January 2008	Return made up to 11/12/07; full list of members (3 pages)
3 January 2008	Return made up to 11/12/07; full list of members (3 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
9 January 2007	Return made up to 11/12/06; full list of members (3 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Return made up to 11/12/06; full list of members (3 pages)
9 January 2007	Director's particulars changed (1 page)
19 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
9 January 2006	Return made up to 11/12/05; full list of members (3 pages)
9 January 2006	Return made up to 11/12/05; full list of members (3 pages)
21 May 2005	Partic of mort/charge * (3 pages)
21 May 2005	Partic of mort/charge * (3 pages)
29 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
29 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
12 January 2005	Return made up to 11/12/04; full list of members (7 pages)
12 January 2005	Return made up to 11/12/04; full list of members (7 pages)
10 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
10 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
19 July 2004	Nc inc already adjusted 31/03/03 (1 page)
19 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2004	Ad 31/03/03--------- Â£ si 20@1 (2 pages)
19 July 2004	Nc inc already adjusted 31/03/03 (1 page)
19 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2004	Ad 31/03/03--------- £ si 20@1 (2 pages)
5 January 2004	Return made up to 11/12/03; full list of members (7 pages)
5 January 2004	Return made up to 11/12/03; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
2 January 2003	Return made up to 11/12/02; full list of members (8 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Return made up to 11/12/02; full list of members (8 pages)
2 January 2003	Director resigned (1 page)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 May 2002	Partic of mort/charge * (5 pages)
27 May 2002	Partic of mort/charge * (5 pages)
14 May 2002	Partic of mort/charge * (6 pages)
14 May 2002	Partic of mort/charge * (6 pages)
8 May 2002	Declaration of assistance for shares acquisition (4 pages)
8 May 2002	Declaration of assistance for shares acquisition (4 pages)
8 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (24 pages)
8 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (24 pages)
15 February 2002	Return made up to 11/12/01; full list of members (6 pages)
15 February 2002	Return made up to 11/12/01; full list of members (6 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New director appointed (3 pages)
30 November 2001	New secretary appointed (3 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	New director appointed (3 pages)
30 November 2001	New secretary appointed (3 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
28 December 2000	Return made up to 11/12/00; full list of members (6 pages)
28 December 2000	Return made up to 11/12/00; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 January 2000	Full accounts made up to 31 December 1998 (15 pages)
7 January 2000	Full accounts made up to 31 December 1998 (15 pages)
29 December 1999	Return made up to 11/12/99; full list of members (6 pages)
29 December 1999	Return made up to 11/12/99; full list of members (6 pages)
5 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
5 January 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
22 December 1998	Return made up to 11/12/98; full list of members (6 pages)
22 December 1998	Return made up to 11/12/98; full list of members (6 pages)
30 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
30 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
27 January 1998	Return made up to 11/12/97; no change of members (4 pages)
27 January 1998	Return made up to 11/12/97; no change of members (4 pages)
11 February 1997	Return made up to 11/12/96; no change of members (4 pages)
11 February 1997	Return made up to 11/12/96; no change of members (4 pages)
24 December 1996	Full accounts made up to 31 December 1995 (15 pages)
24 December 1996	Full accounts made up to 31 December 1995 (15 pages)
1 February 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1996	Return made up to 11/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
26 October 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 January 1990	Company name changed roseangle fifty six LIMITED\certificate issued on 09/01/90 (2 pages)
8 January 1990	Company name changed roseangle fifty six LIMITED\certificate issued on 09/01/90 (2 pages)
11 December 1989	Incorporation (12 pages)
11 December 1989	Incorporation (12 pages)

Bar None Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland