Boozers Limited

Company Name	Boozers Limited
Company Status	Dissolved
Company Number	SC184611
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brendan Hegarty
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Secretary Name	Dayle Hegarty
Nationality	British
Status	Closed
Appointed	13 November 2014(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Secretary Name	Liam Gerard Hegarty
Nationality	British
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	Glenimm Alloway Ayr KA7 4EF Scotland

Secretary Name	Karen Hegarty
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	2 Mosspark Avenue Milngavie Lanarkshire G62 8NL Scotland

Secretary Name	Ryan William Gerard Gardner
Nationality	British
Status	Resigned
Appointed	05 February 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 November 2014)
Role	Company Director
Correspondence Address	C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.5k at £1	Mr Brendan John Christopher Hegarty 50.00% Ordinary A
7.5k at £1	Mr Brendan John Christopher Hegarty 50.00% Ordinary B

Financials

Year	2014
Net Worth	£138,022
Cash	£2,327
Current Liabilities	£67,436

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

14 June 2004	Delivered on: 17 June 2004 Satisfied on: 16 January 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The castle vaults, 12 clarendon place, glasgow. Fully Satisfied
28 May 1998	Delivered on: 9 June 1998 Satisfied on: 12 February 2015 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
1 February 2000	Delivered on: 10 February 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The signal bar, 176 fulton street, glasgow. Outstanding
8 May 1998	Delivered on: 11 May 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Queens park bar, 23 dixon avenue & 96 westmorland street, glasgow. Outstanding

Filing History

6 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 15,000 (5 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 15,000 (5 pages)
21 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 15,000 (5 pages)
12 February 2015	Satisfaction of charge 2 in full (4 pages)
16 January 2015	Satisfaction of charge 4 in full (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 November 2014	Appointment of Dayle Hegarty as a secretary on 13 November 2014 (3 pages)
17 November 2014	Termination of appointment of Ryan William Gerard Gardner as a secretary on 13 November 2014 (2 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 15,000 (5 pages)
15 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 15,000 (5 pages)
14 April 2014	Registered office address changed from 44 Queen Street Glasgow G1 3DX on 14 April 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 December 2012	Registered office address changed from 59 Dumbarton Road Glasgow G11 6PD on 24 December 2012 (2 pages)
17 May 2012	Director's details changed for Mrs Brendan Hegarty on 7 April 2012 (2 pages)
17 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Mrs Brendan Hegarty on 7 April 2012 (2 pages)
17 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (14 pages)
20 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (14 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 June 2010	Secretary's details changed for Ryan William Gerard Gardner on 5 April 2010 (3 pages)
4 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (14 pages)
4 June 2010	Annual return made up to 6 April 2010 with a full list of shareholders (14 pages)
4 June 2010	Director's details changed for Brendan Hegarty on 5 April 2010 (3 pages)
4 June 2010	Director's details changed for Brendan Hegarty on 5 April 2010 (3 pages)
4 June 2010	Secretary's details changed for Ryan William Gerard Gardner on 5 April 2010 (3 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 June 2009	Return made up to 06/04/09; full list of members (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 May 2008	Return made up to 06/04/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 April 2007	Return made up to 06/04/07; full list of members (6 pages)
20 February 2007	Registered office changed on 20/02/07 from: 1036 argyle street glasgow strathclyde G3 8LX (1 page)
20 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
3 April 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 May 2005	Return made up to 06/04/05; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	New secretary appointed (2 pages)
17 June 2004	Partic of mort/charge * (5 pages)
19 April 2004	Return made up to 06/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2004	Registered office changed on 02/04/04 from: 466 crow road glasgow G11 7DR (1 page)
9 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2003	Memorandum and Articles of Association (14 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 May 2002	Return made up to 06/04/02; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
2 May 2001	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed (6 pages)
14 December 2000	Director's particulars changed (1 page)
16 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
17 April 2000	Return made up to 06/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 February 2000	Partic of mort/charge * (5 pages)
22 July 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
12 July 1999	Ad 31/10/98--------- Â£ si 14998@1 (2 pages)
24 May 1999	Return made up to 06/04/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1998	Partic of mort/charge * (5 pages)
11 May 1998	Partic of mort/charge * (6 pages)
8 April 1998	Secretary resigned (1 page)
6 April 1998	Incorporation (15 pages)

Boozers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland