Red Star Pub Company (WRH) Limited

Company Name	Red Star Pub Company (WRH) Limited
Company Status	Dissolved
Company Number	SC200229
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Names	Lothian Fifty (618) Limited and West Register (Public Houses) (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(12 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 April 2022)
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	Closed
Appointed	13 May 2016(16 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 April 2022)
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	Closed
Appointed	24 April 2019(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 April 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hattingley House Hattingley Road, Medstead Alton Hampshire GU34 5NQ

Director Name	Ernest Michael Sheavills
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2001)
Role	Bank Official
Correspondence Address	Coombe House, 8 Westgarth Avenue Colinton Edinburgh EH13 0BD Scotland

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Secretary Name	Shirley Margaret Macgillivray
Nationality	British
Status	Resigned
Appointed	26 January 2000(4 months after company formation)
Appointment Duration	2 years, 11 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, 2 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(1 year, 5 months 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(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Ian David Beattie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(2 years, 1 month 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, 1 month 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

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, 1 month 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

Secretary Name	Mark Craig
Nationality	British
Status	Resigned
Appointed	02 January 2003(3 years, 3 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(8 years, 10 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	J Michael McNamara
Date of Birth	February 1967 (Born 57 years ago)
Status	Resigned
Appointed	18 December 2008(9 years, 2 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	Richard Stephen Fulton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(9 years, 2 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, 2 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	Alistair Richmond Aitken
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(9 years, 3 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(9 years, 10 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	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(10 years, 3 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, 3 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	Rajesh Sivaraman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 January 2010(10 years, 3 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	Mrs. Carlotta Talbot
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British.
Status	Resigned
Appointed	04 August 2011(11 years, 10 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, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 January 2012)
Role	Head Of Stategic 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, 2 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, 4 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, 1 month 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, 1 month 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(16 years, 11 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, 2 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

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	27 September 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	Star Pubs & Bars LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£609,000
Current Liabilities	£393,892,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

12 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2022	First Gazette notice for voluntary strike-off (1 page)
14 January 2022	Application to strike the company off the register (1 page)
12 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 ANNOTATION Replacement This Guarantee on form AA06 replaces the form registered on 23/09/2021 (3 pages)
12 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 ANNOTATION Replacement This agreement replaces the form registered on 23/09/2021 (2 pages)
23 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
23 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (94 pages)
23 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 ANNOTATION Replaced This Guarantee on form AA06 was replaced by an amended form registered on 12/10/2021 (3 pages)
23 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 ANNOTATION Replaced This agreement was replaced by an amended form registered on 12/10/2021 (2 pages)
21 September 2021	Confirmation statement made on 20 September 2021 with no updates (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	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 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 (3 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
28 August 2019	Director's details changed for Mr Lawson John Wembridge Mountstevens on 20 August 2019 (2 pages)
2 May 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
2 May 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
11 December 2018	Appointment of Mr David James Tannahill as a director on 5 December 2018 (2 pages)
11 December 2018	Termination of appointment of Radovan Sikorsky as a director on 5 December 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (19 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2017	Full accounts made up to 31 December 2016 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Confirmation statement made on 27 September 2016 with updates (6 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	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	Appointment of Mr Radovan Sikorsky as a director on 1 September 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	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	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 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)
20 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (18 pages)
5 October 2015	Full accounts made up to 31 December 2014 (18 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	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 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	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 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 David Michael Forde as a director on 3 November 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 David Michael Forde as a director on 3 November 2014 (3 pages)
5 November 2014	Appointment of Mr David Michael Forde as a director on 3 November 2014 (3 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
6 October 2014	Full accounts made up to 31 December 2013 (18 pages)
10 January 2014	Full accounts made up to 31 December 2012 (22 pages)
10 January 2014	Full accounts made up to 31 December 2012 (22 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 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)
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 (23 pages)
2 November 2012	Full accounts made up to 1 December 2011 (23 pages)
2 November 2012	Full accounts made up to 1 December 2011 (23 pages)
18 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
18 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 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) (holdings) 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) (holdings) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 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	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)
15 December 2011	Auditor's resignation (1 page)
15 December 2011	Auditor's resignation (1 page)
14 December 2011	Appointment of Mr Christopher John Moore as a director (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	Registered office address changed from 24/25 St Andrew Square Edinburgh EH2 1AF on 14 December 2011 (2 pages)
14 December 2011	Appointment of Mr Stephen Anthony Mcquade as a director (3 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 Rajesh Sivaraman 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 James Goddard 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 Alistair Aitken as a director (2 pages)
14 December 2011	Termination of appointment of Alistair Aitken 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 Stephen Anthony Mcquade as a director (3 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	Appointment of Mr Christopher John Moore as a director (3 pages)
14 December 2011	Termination of appointment of Carlotta Talbot as a director (2 pages)
14 December 2011	Termination of appointment of Rajesh Sivaraman as a director (2 pages)
14 December 2011	Appointment of Anne Louise Oliver as a secretary (3 pages)
14 December 2011	Termination of appointment of Stephen Eighteen as a director (2 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (8 pages)
9 August 2011	Termination of appointment of Danny Duke as a director (1 page)
9 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)
29 July 2011	Full accounts made up to 31 December 2010 (20 pages)
29 July 2011	Full accounts made up to 31 December 2010 (20 pages)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (8 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
5 July 2010	Full accounts made up to 31 December 2009 (23 pages)
28 January 2010	Appointment of Mr Stephen Brian Eighteen as a director (2 pages)
28 January 2010	Appointment of Danny Andrew Duke as a director (2 pages)
28 January 2010	Termination of appointment of a director (1 page)
28 January 2010	Appointment of Mr Stephen Brian Eighteen as a director (2 pages)
28 January 2010	Appointment of Rajesh Sivaraman as a director (2 pages)
28 January 2010	Appointment of Rajesh Sivaraman as a director (2 pages)
28 January 2010	Appointment of Danny Andrew Duke 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	Termination of appointment of a director (1 page)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 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 (23 pages)
7 August 2009	Full accounts made up to 31 December 2008 (23 pages)
12 May 2009	Appointment terminated director j mcnamara (1 page)
12 May 2009	Appointment terminated director j mcnamara (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
16 January 2009	Appointment terminated director barbara turnbull (1 page)
16 January 2009	Director appointed alistair richmond aitken (1 page)
16 January 2009	Appointment terminated director stuart sanders (1 page)
16 January 2009	Director appointed james michael goddard (1 page)
16 January 2009	Director appointed james michael goddard (1 page)
16 January 2009	Appointment terminated director james rowney (1 page)
16 January 2009	Director appointed richard stephen fulton (1 page)
16 January 2009	Appointment terminated director stuart sanders (1 page)
16 January 2009	Director appointed j michael mcnamara (1 page)
16 January 2009	Director appointed j michael mcnamara (1 page)
16 January 2009	Director appointed alistair richmond aitken (1 page)
16 January 2009	Appointment terminated director james rowney (1 page)
16 January 2009	Director appointed richard stephen fulton (1 page)
16 January 2009	Appointment terminated director barbara turnbull (1 page)
22 October 2008	Return made up to 27/09/08; full list of members (4 pages)
22 October 2008	Return made up to 27/09/08; full list of members (4 pages)
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)
24 July 2008	Full accounts made up to 31 December 2007 (23 pages)
24 July 2008	Full accounts made up to 31 December 2007 (23 pages)
23 October 2007	Return made up to 27/09/07; full list of members (3 pages)
23 October 2007	Return made up to 27/09/07; full list of members (3 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
6 September 2007	Full accounts made up to 31 December 2006 (18 pages)
6 September 2007	Full accounts made up to 31 December 2006 (18 pages)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (6 pages)
25 October 2006	Return made up to 27/09/06; full list of members (6 pages)
20 October 2006	Full accounts made up to 31 December 2005 (19 pages)
20 October 2006	Full accounts made up to 31 December 2005 (19 pages)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 42 st andrew square edinburgh midlothian EH2 2YE (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 October 2005	Return made up to 27/09/05; full list of members (6 pages)
18 October 2005	Return made up to 27/09/05; full list of members (6 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 October 2004	Return made up to 27/09/04; full list of members (6 pages)
13 October 2004	Return made up to 27/09/04; full list of members (6 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
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 (13 pages)
6 January 2004	Full accounts made up to 30 April 2003 (13 pages)
25 October 2003	Secretary's particulars changed (1 page)
25 October 2003	Secretary's particulars changed (1 page)
2 October 2003	Return made up to 27/09/03; full list of members (7 pages)
2 October 2003	Return made up to 27/09/03; full list of members (7 pages)
2 March 2003	Full accounts made up to 30 April 2002 (14 pages)
2 March 2003	Full accounts made up to 30 April 2002 (14 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
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)
15 October 2002	Return made up to 27/09/02; full list of members (7 pages)
15 October 2002	Return made up to 27/09/02; full list of members (7 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 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)
17 October 2001	Return made up to 27/09/01; full list of members (8 pages)
17 October 2001	Return made up to 27/09/01; full list of members (8 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
27 April 2001	Full accounts made up to 30 April 2000 (12 pages)
27 April 2001	Full accounts made up to 30 April 2000 (12 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
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)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
9 October 2000	Return made up to 27/09/00; full list of members (8 pages)
9 October 2000	Return made up to 27/09/00; full list of members (8 pages)
26 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Secretary's particulars changed (1 page)
16 February 2000	New secretary appointed (1 page)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New secretary appointed (1 page)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
16 February 2000	New director appointed (3 pages)
1 February 2000	Company name changed lothian fifty (618) LIMITED\certificate issued on 02/02/00 (2 pages)
1 February 2000	Company name changed lothian fifty (618) LIMITED\certificate issued on 02/02/00 (2 pages)
27 January 2000	Registered office changed on 27/01/00 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 50 lothian road edinburgh midlothian EH3 9BY (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Memorandum and Articles of Association (14 pages)
27 January 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
27 January 2000	Memorandum and Articles of Association (14 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Â£ nc 100/1000 26/01/00 (1 page)
27 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 January 2000	Â£ nc 100/1000 26/01/00 (1 page)
27 January 2000	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
27 January 2000	Director resigned (1 page)
27 September 1999	Incorporation (27 pages)
27 September 1999	Incorporation (27 pages)

Red Star Pub Company (WRH) Limited

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