Bar Bliss Limited

Company Name	Bar Bliss Limited
Director	Dermot Shaw
Company Status	Active - Proposal to Strike off
Company Number	SC182268
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dermot Shaw
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 341 4th Floor, 93 Hope Street Glasgow G2 6LD Scotland

Director Name	Mr James Hugh Durham Young
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2/2 65 Orleans Avenue Glasgow G14 9NG Scotland

Secretary Name	Elaine Mitchell
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	22 Herbert Street Glasgow G20 6NB Scotland

Secretary Name	Christine Brown
Nationality	British
Status	Resigned
Appointed	22 October 1999(1 year, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 08 November 1999)
Role	Para Legal
Correspondence Address	Flat 3/2 150 Roebank Street Glasgow Lanarkshire G31 3EB Scotland

Director Name	Douglas William Cumming
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2003)
Role	Stocktaker
Correspondence Address	13 Morar Avenue Clydebank Dunbartonshire G81 2YE Scotland

Director Name	Mr John Bowman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 year, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 15 July 2020)
Role	Driver
Country of Residence	Scotland
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	John Bowman
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2003)
Role	Driver
Correspondence Address	4 Barrachnie Avenue Glasgow Strathclyde G69 6SR Scotland

Secretary Name	Audrey Bowman
Nationality	British
Status	Resigned
Appointed	08 March 2003(5 years, 1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 15 July 2020)
Role	Company Director
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Ryan Bowman
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(20 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Contact

Website	barbliss.com

Location

Registered Address	Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Audrey Bowman 49.02% Ordinary
50 at £1	Mr John Anderson Bowman 49.02% Ordinary
1 at £1	Audrey Bowman 0.98% Ordinary A-j
1 at £1	Mr John Anderson Bowman 0.98% Ordinary A-j

Financials

Year	2014
Net Worth	£10,952
Cash	£20,855
Current Liabilities	£33,567

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Next Accounts Due	31 October 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	25 January 2022 (2 years, 3 months ago)
Next Return Due	8 February 2023 (overdue)

Charges

3 December 2001	Delivered on: 17 December 2001 Persons entitled: Bass Brewers Limited Classification: Bond & 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

Filing History

11 January 2023	Compulsory strike-off action has been suspended (1 page)
27 December 2022	First Gazette notice for compulsory strike-off (1 page)
24 February 2022	Compulsory strike-off action has been discontinued (1 page)
23 February 2022	Cessation of Ryan Bowman as a person with significant control on 16 June 2021 (1 page)
23 February 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
23 February 2022	Notification of Dermot Shaw as a person with significant control on 16 June 2021 (2 pages)
8 February 2022	Compulsory strike-off action has been suspended (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
1 July 2021	Termination of appointment of Ryan Bowman as a director on 18 June 2021 (1 page)
1 July 2021	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Suite 341 4th Floor, 93 Hope Street Glasgow G2 6LD on 1 July 2021 (1 page)
1 July 2021	Appointment of Dermot Shaw as a director on 18 June 2021 (2 pages)
17 February 2021	Confirmation statement made on 25 January 2021 with updates (5 pages)
26 January 2021	Termination of appointment of John Bowman as a director on 15 July 2020 (1 page)
26 January 2021	Change of details for Mr Ryan Bowman as a person with significant control on 15 July 2020 (2 pages)
26 January 2021	Cessation of Audrey Bowman as a person with significant control on 15 July 2020 (1 page)
26 January 2021	Termination of appointment of Audrey Bowman as a secretary on 15 July 2020 (1 page)
26 January 2021	Cessation of John Bowman as a person with significant control on 15 July 2020 (1 page)
26 January 2021	Termination of appointment of a director (1 page)
22 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
29 January 2020	Confirmation statement made on 25 January 2020 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
7 March 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
19 September 2018	Notification of Ryan Bowman as a person with significant control on 25 January 2018 (2 pages)
19 September 2018	Appointment of Mr Ryan Bowman as a director on 25 January 2018 (2 pages)
19 September 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 103 (3 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 January 2016	Director's details changed (2 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 102 (6 pages)
25 January 2016	Director's details changed for Mr John Bowman on 15 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr John Bowman on 15 January 2016 (2 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 102 (6 pages)
25 January 2016	Secretary's details changed for Audrey Bowman on 15 January 2016 (1 page)
25 January 2016	Director's details changed (2 pages)
25 January 2016	Secretary's details changed for Audrey Bowman on 15 January 2016 (1 page)
28 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 102 (6 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 102 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 102 (6 pages)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 102 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
8 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 June 2010	Director's details changed (2 pages)
23 June 2010	Director's details changed (2 pages)
23 June 2010	Director's details changed for John Bowman on 21 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Audrey Bowman on 21 June 2010 (1 page)
23 June 2010	Director's details changed for John Bowman on 21 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Audrey Bowman on 21 June 2010 (1 page)
5 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 April 2009	Return made up to 20/01/09; full list of members (4 pages)
9 April 2009	Return made up to 20/01/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 March 2008	Registered office changed on 04/03/2008 from c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
4 March 2008	Return made up to 20/01/08; full list of members (4 pages)
4 March 2008	Return made up to 20/01/08; full list of members (4 pages)
4 March 2008	Registered office changed on 04/03/2008 from c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 February 2007	Return made up to 20/01/07; full list of members (6 pages)
6 February 2007	Return made up to 20/01/07; full list of members (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 February 2006	Return made up to 20/01/06; full list of members (6 pages)
22 February 2006	Return made up to 20/01/06; full list of members (6 pages)
15 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 September 2005	Â£ nc 100/100000 01/02/05 (1 page)
14 September 2005	Ad 01/02/05--------- si 2@1=2 ic 2/4 (2 pages)
14 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 September 2005	Ad 01/02/05--------- si 2@1=2 ic 2/4 (2 pages)
14 September 2005	Â£ nc 100/100000 01/02/05 (1 page)
14 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2005	Return made up to 20/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2004	Registered office changed on 06/12/04 from: herbert house, 22 herbert street glasgow G20 6NB (1 page)
6 December 2004	Registered office changed on 06/12/04 from: herbert house, 22 herbert street glasgow G20 6NB (1 page)
20 August 2004	Total exemption full accounts made up to 31 January 2003 (6 pages)
20 August 2004	Total exemption full accounts made up to 31 January 2003 (6 pages)
26 January 2004	Return made up to 20/01/04; full list of members (6 pages)
26 January 2004	Return made up to 20/01/04; full list of members (6 pages)
24 January 2004	Total exemption full accounts made up to 31 January 2002 (6 pages)
24 January 2004	Total exemption full accounts made up to 31 January 2002 (6 pages)
29 November 2003	Return made up to 20/01/03; full list of members (7 pages)
29 November 2003	Return made up to 20/01/03; full list of members (7 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Director resigned (1 page)
11 April 2002	Return made up to 20/01/02; full list of members (6 pages)
11 April 2002	Return made up to 20/01/02; full list of members (6 pages)
17 December 2001	Partic of mort/charge * (6 pages)
17 December 2001	Partic of mort/charge * (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
8 March 2001	Return made up to 20/01/01; full list of members (6 pages)
8 March 2001	Return made up to 20/01/01; full list of members (6 pages)
25 January 2001	Accounts for a dormant company made up to 31 January 2000 (2 pages)
25 January 2001	Accounts for a dormant company made up to 31 January 2000 (2 pages)
9 March 2000	Return made up to 20/01/00; full list of members (8 pages)
9 March 2000	Return made up to 20/01/00; full list of members (8 pages)
15 November 1999	Company name changed alifift LIMITED\certificate issued on 16/11/99 (2 pages)
15 November 1999	Company name changed alifift LIMITED\certificate issued on 16/11/99 (2 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
23 October 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
23 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1999	Accounts for a dormant company made up to 31 January 1999 (3 pages)
8 February 1999	Return made up to 20/01/99; full list of members (6 pages)
8 February 1999	Return made up to 20/01/99; full list of members (6 pages)
20 January 1998	Incorporation (20 pages)
20 January 1998	Incorporation (20 pages)

Bar Bliss Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland