Public Bier Halles Bars & Clubs Limited

Company Name	Public Bier Halles Bars & Clubs Limited
Directors	Elizabeth Isabella McDowall and Kenneth McDowall
Company Status	Active
Company Number	SC186234
Category	Private Limited Company
Incorporation Date	28 May 1998(25 years, 11 months ago)
Previous Name	Republic Bier Halles (Edinburgh) Limited

Business Activity

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

Directors

Director Name	Elizabeth Isabella McDowall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(3 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ Scotland

Secretary Name	Andrew McColl
Nationality	British
Status	Current
Appointed	09 August 2002(4 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Role	Manager
Correspondence Address	Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ Scotland

Director Name	Mr Kenneth McDowall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(18 years, 10 months after company formation)
Appointment Duration	7 years
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ Scotland

Director Name	Colin Barr
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2001)
Role	Publican
Correspondence Address	233a Nithsdale Road Pollokshields Glasgow Lanarkshire G41 5PY Scotland

Director Name	Mrs Kelly Cooper Barr
Nationality	British
Status	Resigned
Appointed	02 June 1998(5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2001)
Role	Stylist
Correspondence Address	233 Nithsdale Road Pollockshields Glasgow G41 5PY Scotland

Secretary Name	Mrs Kelly Cooper Barr
Nationality	British
Status	Resigned
Appointed	02 June 1998(5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2001)
Role	Stylist
Correspondence Address	233 Nithsdale Road Pollockshields Glasgow G41 5PY Scotland

Secretary Name	Elizabeth Isabella McDowall
Nationality	British
Status	Resigned
Appointed	14 March 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2003)
Role	Company Director
Correspondence Address	3 Dalnair Place Glasgow Strathclyde G62 7RD Scotland

Director Name	Comlaw Director Limited (Corporation)
Date of Birth	August 1994 (Born 29 years ago)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	28 May 1998(same day as company formation)
Correspondence Address	Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland

Location

Registered Address	Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Elizabeth Mcdowall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£666,879
Cash	£35,053
Current Liabilities	£778,670

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

16 November 2018	Delivered on: 23 November 2018 Persons entitled: The Trustees of the Bier Halles Retirement Scheme Classification: A registered charge Particulars: All and whole our interest as tenant in the lease between senex investments limited and us the borrower, dated 6TH december 2006 and 16 february 2007, registered under GLA195254 of the property known as and forming number 9 gordon street, glasgow forming part of the building 7 and 9 gordon street and 95 to 99 buchanan street, glasgow. Outstanding
14 November 2018	Delivered on: 20 November 2018 Persons entitled: The Trustees of the Bier Halles Retirement Scheme Classification: A registered charge Outstanding
28 July 2010	Delivered on: 18 August 2010 Persons entitled: Senex Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 323 sauchiehall street glasgow gla 195097. Outstanding
25 September 2008	Delivered on: 10 October 2008 Persons entitled: Senex Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease over 9 gordon street, glasgow GLA195254. Outstanding
1 September 2008	Delivered on: 18 September 2008 Persons entitled: Senex Investments Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 September 2007	Delivered on: 9 October 2007 Persons entitled: Inbev UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Republic bier halle, 9 gordon street, glasgow GLA195254. Outstanding
26 July 2010	Delivered on: 27 July 2010 Satisfied on: 24 August 2010 Persons entitled: Senex Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 319-321 and 323 sauchiehall street, glasgow, title number GLA195097. Fully Satisfied

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
23 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
17 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
18 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
13 February 2020	Confirmation statement made on 28 May 2019 with no updates (3 pages)
29 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
23 November 2018	Registration of charge SC1862340007, created on 16 November 2018 (15 pages)
20 November 2018	Registration of charge SC1862340006, created on 14 November 2018 (15 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
7 June 2018	Director's details changed for Elizabeth Isabella Mcdowall on 28 May 2018 (2 pages)
7 June 2018	Secretary's details changed for Andrew Mccoll on 28 May 2018 (1 page)
7 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
6 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 April 2017	Satisfaction of charge 3 in full (1 page)
18 April 2017	Satisfaction of charge 5 in full (1 page)
18 April 2017	Satisfaction of charge 2 in full (1 page)
18 April 2017	Satisfaction of charge 1 in full (1 page)
18 April 2017	Appointment of Mr Kenneth Mcdowall as a director on 6 April 2017 (2 pages)
18 April 2017	Satisfaction of charge 3 in full (1 page)
18 April 2017	Appointment of Mr Kenneth Mcdowall as a director on 6 April 2017 (2 pages)
18 April 2017	Satisfaction of charge 2 in full (1 page)
18 April 2017	Satisfaction of charge 1 in full (1 page)
18 April 2017	Satisfaction of charge 5 in full (1 page)
2 March 2017	Registered office address changed from C/O C/O 13 Royal Crescent Glasgow G3 7SL Scotland to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from C/O C/O 13 Royal Crescent Glasgow G3 7SL Scotland to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
31 May 2016	Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O C/O 13 Royal Crescent Glasgow G3 7SL on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O C/O 13 Royal Crescent Glasgow G3 7SL on 31 May 2016 (1 page)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
28 October 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 October 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 July 2015	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
28 July 2015	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
6 November 2012	Compulsory strike-off action has been discontinued (1 page)
6 November 2012	Compulsory strike-off action has been discontinued (1 page)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	First Gazette notice for compulsory strike-off (1 page)
12 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
24 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Elizabeth Isabella Mcdowall on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Elizabeth Isabella Mcdowall on 29 April 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 June 2009	Return made up to 28/05/09; full list of members (3 pages)
17 June 2009	Return made up to 28/05/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 August 2008	Registered office changed on 14/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG (1 page)
14 August 2008	Registered office changed on 14/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG (1 page)
20 June 2008	Return made up to 28/05/08; full list of members (3 pages)
20 June 2008	Return made up to 28/05/08; full list of members (3 pages)
9 October 2007	Partic of mort/charge * (3 pages)
9 October 2007	Partic of mort/charge * (3 pages)
14 June 2007	Return made up to 28/05/07; full list of members (2 pages)
14 June 2007	Return made up to 28/05/07; full list of members (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: scott moncrieff 25 bothwell street glasgow G2 6NL (1 page)
6 June 2007	Registered office changed on 06/06/07 from: scott moncrieff 25 bothwell street glasgow G2 6NL (1 page)
14 May 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
14 May 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
13 February 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
13 February 2007	Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
25 September 2006	Return made up to 28/05/06; full list of members (6 pages)
25 September 2006	Return made up to 28/05/06; full list of members (6 pages)
14 August 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 August 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 July 2006	Company name changed republic bier halles (edinburgh) LIMITED\certificate issued on 14/07/06 (2 pages)
14 July 2006	Company name changed republic bier halles (edinburgh) LIMITED\certificate issued on 14/07/06 (2 pages)
17 June 2005	Return made up to 28/05/05; full list of members (6 pages)
17 June 2005	Return made up to 28/05/05; full list of members (6 pages)
18 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
18 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
20 December 2004	Return made up to 28/05/04; full list of members (6 pages)
20 December 2004	Return made up to 28/05/04; full list of members (6 pages)
30 August 2003	Return made up to 28/05/03; full list of members (8 pages)
30 August 2003	Return made up to 28/05/03; full list of members (8 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Secretary resigned (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 23 royal exchange square glasgow G1 3AJ (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 23 royal exchange square glasgow G1 3AJ (1 page)
19 August 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
19 August 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
3 October 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
3 October 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
20 September 2002	Return made up to 28/05/02; full list of members (7 pages)
20 September 2002	Return made up to 28/05/02; full list of members (7 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
19 December 2001	Company name changed bastille LIMITED\certificate issued on 19/12/01 (2 pages)
19 December 2001	Company name changed bastille LIMITED\certificate issued on 19/12/01 (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
12 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
12 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
3 August 2001	Return made up to 28/05/01; full list of members (6 pages)
3 August 2001	Return made up to 28/05/01; full list of members (6 pages)
19 April 2001	Secretary resigned;director resigned (1 page)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Secretary resigned;director resigned (1 page)
20 November 2000	Company name changed\certificate issued on 20/11/00 (2 pages)
20 November 2000	Company name changed\certificate issued on 20/11/00 (2 pages)
15 November 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
15 November 2000	Accounts for a dormant company made up to 30 June 2000 (5 pages)
1 August 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
1 August 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
1 June 2000	Return made up to 28/05/00; full list of members (6 pages)
1 June 2000	Return made up to 28/05/00; full list of members (6 pages)
18 August 1999	Return made up to 28/05/99; full list of members (6 pages)
18 August 1999	Return made up to 28/05/99; full list of members (6 pages)
26 June 1998	New secretary appointed;new director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New secretary appointed;new director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Secretary resigned (1 page)
11 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
11 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
9 June 1998	Company name changed comlaw no. 471 LIMITED\certificate issued on 10/06/98 (2 pages)
9 June 1998	Company name changed comlaw no. 471 LIMITED\certificate issued on 10/06/98 (2 pages)
5 June 1998	Registered office changed on 05/06/98 from: 6 blythswood square glasgow G2 4AD (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 6 blythswood square glasgow G2 4AD (1 page)
28 May 1998	Incorporation (15 pages)
28 May 1998	Incorporation (15 pages)

Public Bier Halles Bars & Clubs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland