Red Star Pub Company (WR) Limited

Company Name	Red Star Pub Company (WR) Limited
Company Status	Active
Company Number	SC194006
Category	Private Limited Company
Incorporation Date	4 March 1999(25 years, 1 month ago)
Previous Name	West Register (Public Houses) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(12 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Ernest Michael Sheavills
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	Coombe House, 8 Westgarth Avenue Colinton Edinburgh EH13 0BD Scotland

Director Name	Mr Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hattingley House Hattingley Road, Medstead Alton Hampshire GU34 5NQ

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 10 April 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2001)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	29 March 1999(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	33 Badger Walk Broxburn West Lothian EH52 5TW Scotland

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	11 December 2000(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2001)
Role	Company Director
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Mark Andrew Lambert
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	1 Oakview Cottages Upper Green Road Shipbourne Tonbridge Kent TN11 9PQ

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Mrs Barbara Ida Mary Turnbull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 December 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland

Director Name	Mr James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 December 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	13 Bonaly Gardens Edinburgh Midlothian EH13 0EX Scotland

Director Name	Ian David Beattie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 November 2002)
Role	Chartered Accountant
Correspondence Address	21 Calder Avenue Troon Ayrshire KA10 7JT Scotland

Director Name	Stuart Currie Sanders
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 December 2008)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	25 Greenbank Loan Edinburgh EH10 5SJ Scotland

Secretary Name	Mark Craig
Nationality	British
Status	Resigned
Appointed	02 January 2003(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 August 2008)
Role	Bank Official
Correspondence Address	2f2, 7 Polwarth Crescent Edinburgh EH11 1HP Scotland

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	15 August 2008(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Richard Stephen Fulton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 January 2010)
Role	Bank Official
Correspondence Address	1 Woodland Rise London N10 3UP

Director Name	Mr James Michael Goddard
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	131 Beeleigh Link Chelmsford Essex CM2 6PH

Director Name	J Michael McNamara
Date of Birth	February 1967 (Born 57 years ago)
Status	Resigned
Appointed	18 December 2008(9 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2009)
Role	Bank Official
Correspondence Address	21 Ormonde Gate London SW3 4EX

Director Name	Alistair Richmond Aitken
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	37 Ufton Road London N1 5BN

Director Name	Mr Paul Richard Aubery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(10 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 January 2010)
Role	Banker
Correspondence Address	1 Malthouse Drive Regency Quay Chiswick London W4 2NR

Director Name	Rajesh Sivaraman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 January 2010(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Flat 56 Cinnabar Wharf Central, 24 Wapping High Street London E1W 1NQ

Director Name	Danny Andrew Duke
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Downsland Drive Brentwood CM14 4JT

Director Name	Mrs. Carlotta Talbot
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British.
Status	Resigned
Appointed	04 August 2011(12 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 December 2011)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(12 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 January 2012)
Role	Head Of Strategic Projects And Joint Ventures
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Resigned
Appointed	01 December 2011(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Gavin Nimmo Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2014)
Role	Head Of Snpc Commercial Finance
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2014(15 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Michael Jowsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2016)
Role	Trading Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 September 2016(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(19 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	04 March 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	starpubs.co.uk

Location

Registered Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Stars Pubs & Bars LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,746,000
Net Worth	-£2,742,000
Current Liabilities	£19,543,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Filing History

9 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (91 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
16 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (28 pages)
17 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
17 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (94 pages)
5 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
13 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
12 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
28 August 2019	Director's details changed for Mr Lawson John Wembridge Mountstevens on 20 August 2019 (2 pages)
2 May 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
2 May 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
8 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Radovan Sikorsky as a director on 5 December 2018 (1 page)
11 December 2018	Appointment of Mr David James Tannahill as a director on 5 December 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (29 pages)
4 October 2016	Full accounts made up to 31 December 2015 (29 pages)
1 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
18 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
18 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (21 pages)
5 October 2015	Full accounts made up to 31 December 2014 (21 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
20 November 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
20 November 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
5 November 2014	Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014 (3 pages)
5 November 2014	Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014 (3 pages)
5 November 2014	Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014 (1 page)
5 November 2014	Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014 (3 pages)
5 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
5 November 2014	Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages)
5 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
5 November 2014	Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014 (1 page)
5 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
5 November 2014	Termination of appointment of Anne Louise Oliver as a secretary on 3 November 2014 (1 page)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
20 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
20 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
20 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
8 January 2014	Full accounts made up to 31 December 2012 (25 pages)
8 January 2014	Full accounts made up to 31 December 2012 (25 pages)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page)
30 November 2012	Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page)
30 November 2012	Current accounting period extended from 1 December 2012 to 31 December 2012 (1 page)
2 November 2012	Full accounts made up to 1 December 2011 (26 pages)
2 November 2012	Full accounts made up to 1 December 2011 (26 pages)
2 November 2012	Full accounts made up to 1 December 2011 (26 pages)
18 October 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
18 October 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
12 April 2012	Company name changed west register (public houses) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
12 April 2012	Company name changed west register (public houses) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
15 December 2011	Auditor's resignation (1 page)
15 December 2011	Auditor's resignation (1 page)
14 December 2011	Termination of appointment of James Goddard as a director (2 pages)
14 December 2011	Termination of appointment of Alistair Aitken as a director (2 pages)
14 December 2011	Termination of appointment of Stephen Eighteen as a director (2 pages)
14 December 2011	Previous accounting period shortened from 31 December 2011 to 1 December 2011 (3 pages)
14 December 2011	Termination of appointment of Rachel Fletcher as a secretary (2 pages)
14 December 2011	Previous accounting period shortened from 31 December 2011 to 1 December 2011 (3 pages)
14 December 2011	Termination of appointment of Carlotta Talbot as a director (2 pages)
14 December 2011	Termination of appointment of Rachel Fletcher as a secretary (2 pages)
14 December 2011	Termination of appointment of Alistair Aitken as a director (2 pages)
14 December 2011	Appointment of Mr Stephen Anthony Mcquade as a director (3 pages)
14 December 2011	Appointment of Anne Louise Oliver as a secretary (3 pages)
14 December 2011	Termination of appointment of James Goddard as a director (2 pages)
14 December 2011	Termination of appointment of Stephen Eighteen as a director (2 pages)
14 December 2011	Previous accounting period shortened from 31 December 2011 to 1 December 2011 (3 pages)
14 December 2011	Appointment of Mr Christopher John Moore as a director (3 pages)
14 December 2011	Registered office address changed from 24/25 St Andrew Square Edinburgh EH2 1AF on 14 December 2011 (2 pages)
14 December 2011	Termination of appointment of Rajesh Sivaraman as a director (2 pages)
14 December 2011	Termination of appointment of Carlotta Talbot as a director (2 pages)
14 December 2011	Registered office address changed from 24/25 St Andrew Square Edinburgh EH2 1AF on 14 December 2011 (2 pages)
14 December 2011	Appointment of Anne Louise Oliver as a secretary (3 pages)
14 December 2011	Termination of appointment of Rajesh Sivaraman as a director (2 pages)
14 December 2011	Appointment of Mr Christopher John Moore as a director (3 pages)
14 December 2011	Appointment of Mr Stephen Anthony Mcquade as a director (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
8 August 2011	Termination of appointment of Danny Duke as a director (1 page)
8 August 2011	Appointment of Carlotta Talbot as a director (2 pages)
8 August 2011	Appointment of Carlotta Talbot as a director (2 pages)
8 August 2011	Termination of appointment of Danny Duke as a director (1 page)
28 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
5 July 2010	Full accounts made up to 31 December 2009 (24 pages)
5 July 2010	Full accounts made up to 31 December 2009 (24 pages)
30 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
28 January 2010	Appointment of Danny Andrew Duke as a director (2 pages)
28 January 2010	Appointment of Mr Stephen Brian Eighteen as a director (2 pages)
28 January 2010	Termination of appointment of a director (1 page)
28 January 2010	Appointment of Danny Andrew Duke as a director (2 pages)
28 January 2010	Appointment of Mr Stephen Brian Eighteen as a director (2 pages)
28 January 2010	Termination of appointment of a director (1 page)
28 January 2010	Termination of appointment of a director (1 page)
28 January 2010	Appointment of Rajesh Sivaraman as a director (2 pages)
28 January 2010	Termination of appointment of a director (1 page)
28 January 2010	Appointment of Rajesh Sivaraman as a director (2 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 August 2009	Director appointed mr paul richard aubery (2 pages)
12 August 2009	Director appointed mr paul richard aubery (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (22 pages)
7 August 2009	Full accounts made up to 31 December 2008 (22 pages)
12 May 2009	Appointment terminated director j mcnamara (1 page)
12 May 2009	Appointment terminated director j mcnamara (1 page)
30 March 2009	Return made up to 04/03/09; full list of members (4 pages)
30 March 2009	Return made up to 04/03/09; full list of members (4 pages)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
17 January 2009	Director appointed alistair richmond aitken (1 page)
17 January 2009	Director appointed alistair richmond aitken (1 page)
16 January 2009	Director appointed james michael goddard (1 page)
16 January 2009	Director appointed richard stephen fulton (1 page)
16 January 2009	Director appointed j michael mcnamara (1 page)
16 January 2009	Director appointed james michael goddard (1 page)
16 January 2009	Appointment terminated director stuart sanders (1 page)
16 January 2009	Appointment terminated director stuart sanders (1 page)
16 January 2009	Appointment terminated director barbara turnbull (1 page)
16 January 2009	Appointment terminated director barbara turnbull (1 page)
16 January 2009	Appointment terminated director james rowney (1 page)
16 January 2009	Director appointed j michael mcnamara (1 page)
16 January 2009	Director appointed richard stephen fulton (1 page)
16 January 2009	Appointment terminated director james rowney (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
15 August 2008	Appointment terminated secretary mark craig (1 page)
15 August 2008	Appointment terminated secretary mark craig (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (22 pages)
31 July 2008	Full accounts made up to 31 December 2007 (22 pages)
13 March 2008	Return made up to 04/03/08; full list of members (4 pages)
13 March 2008	Return made up to 04/03/08; full list of members (4 pages)
11 July 2007	Full accounts made up to 31 December 2006 (19 pages)
11 July 2007	Full accounts made up to 31 December 2006 (19 pages)
27 March 2007	Return made up to 04/03/07; full list of members (3 pages)
27 March 2007	Return made up to 04/03/07; full list of members (3 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (20 pages)
11 October 2006	Full accounts made up to 31 December 2005 (20 pages)
31 March 2006	Return made up to 04/03/06; full list of members (6 pages)
31 March 2006	Return made up to 04/03/06; full list of members (6 pages)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 April 2005	Return made up to 04/03/05; full list of members (6 pages)
4 April 2005	Return made up to 04/03/05; full list of members (6 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
17 March 2004	Return made up to 04/03/04; full list of members (7 pages)
17 March 2004	Return made up to 04/03/04; full list of members (7 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
7 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
7 January 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
6 January 2004	Full accounts made up to 30 April 2003 (14 pages)
6 January 2004	Full accounts made up to 30 April 2003 (14 pages)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
21 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2003	Return made up to 04/03/03; full list of members (7 pages)
13 March 2003	Return made up to 04/03/03; full list of members (7 pages)
2 March 2003	Full accounts made up to 30 April 2002 (15 pages)
2 March 2003	Full accounts made up to 30 April 2002 (15 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2002	Return made up to 04/03/02; full list of members (7 pages)
22 March 2002	Return made up to 04/03/02; full list of members (7 pages)
28 February 2002	Full accounts made up to 30 April 2001 (13 pages)
28 February 2002	Full accounts made up to 30 April 2001 (13 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
30 March 2001	Return made up to 04/03/01; full list of members (8 pages)
30 March 2001	Return made up to 04/03/01; full list of members (8 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
9 January 2001	Full accounts made up to 30 April 2000 (13 pages)
9 January 2001	Full accounts made up to 30 April 2000 (13 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
4 April 2000	Auditor's resignation (4 pages)
4 April 2000	Auditor's resignation (4 pages)
28 March 2000	Return made up to 04/03/00; full list of members (8 pages)
28 March 2000	Return made up to 04/03/00; full list of members (8 pages)
11 November 1999	Accounting reference date extended from 30/09/99 to 30/04/00 (1 page)
11 November 1999	Accounting reference date extended from 30/09/99 to 30/04/00 (1 page)
1 October 1999	Director's particulars changed (2 pages)
1 October 1999	Director's particulars changed (2 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
27 April 1999	New director appointed (5 pages)
27 April 1999	New director appointed (4 pages)
27 April 1999	New director appointed (4 pages)
27 April 1999	New director appointed (5 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	New director appointed (5 pages)
27 April 1999	New director appointed (4 pages)
27 April 1999	New director appointed (5 pages)
27 April 1999	New director appointed (3 pages)
27 April 1999	New director appointed (4 pages)
27 April 1999	New director appointed (4 pages)
27 April 1999	New director appointed (4 pages)
9 April 1999	Company name changed lothian fifty (564) LIMITED\certificate issued on 12/04/99 (2 pages)
9 April 1999	Company name changed lothian fifty (564) LIMITED\certificate issued on 12/04/99 (2 pages)
30 March 1999	Secretary resigned (1 page)
30 March 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
30 March 1999	Nc inc already adjusted 29/03/99 (1 page)
30 March 1999	Nc inc already adjusted 29/03/99 (1 page)
30 March 1999	Memorandum and Articles of Association (14 pages)
30 March 1999	Memorandum and Articles of Association (14 pages)
30 March 1999	Director resigned (1 page)
30 March 1999	Registered office changed on 30/03/99 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
30 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
30 March 1999	Registered office changed on 30/03/99 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
30 March 1999	Director resigned (1 page)
30 March 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
30 March 1999	Secretary resigned (1 page)
30 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
4 March 1999	Incorporation (25 pages)
4 March 1999	Incorporation (25 pages)

Red Star Pub Company (WR) Limited

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