Segton Bar Limited

Company Name	Segton Bar Limited
Director	Kenneth Andrew Mathieson
Company Status	Active
Company Number	SC231134
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 12 months ago)
Previous Name	Cross Keys (Scotland) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth Andrew Mathieson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(14 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland

Director Name	Colin Fulton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Bar Manager
Country of Residence	Scotland
Correspondence Address	28 Lochgreen Place Coatbridge North Lanarkshire ML5 2PN Scotland

Director Name	Marian Emily Hopkins
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Senior Internal Verifier
Correspondence Address	108 Alexander Street Coatbridge ML5 3JH Scotland

Secretary Name	George Scobbie Hopkins
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	108 Alexander Street Coatbridge Lanarkshire ML5 3JH Scotland

Secretary Name	Georgina Ellen Fulton
Nationality	British
Status	Resigned
Appointed	01 July 2006(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 2011)
Role	Company Director
Correspondence Address	33 Coulter Avenue Gartsherrie Coatbridge Lanarkshire ML5 2EE Scotland

Secretary Name	Colin Fulton
Nationality	British
Status	Resigned
Appointed	03 May 2011(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2013)
Role	Company Director
Correspondence Address	28 Lochgreen Place Coatbridge North Lanarkshire ML5 2PN Scotland

Director Name	Mrs Georgina Ellen Fulton
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Coulter Avenue Coatbridge ML5 2EE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Georgina Ellen Fulton 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,622
Cash	£5,582
Current Liabilities	£102,364

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

27 October 2008	Delivered on: 31 October 2008 Persons entitled: Greene King Brewing and Retailing Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Segton bar, 22 & 23 sunnyside road, coatbridge LAN116221 LAN53196. Outstanding
10 October 2008	Delivered on: 18 October 2008 Persons entitled: Greene King Brewing and Retailing Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 October 2005	Delivered on: 25 October 2005 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The waverley bar, 344/350 main street, wishaw LAN184703. Outstanding
23 December 2003	Delivered on: 30 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Two flatted dwellinghouses on the first floor of the building known as and forming 22 and 23 sunnyside road, coatbridge (title number lan 53196). Outstanding
23 December 2003	Delivered on: 30 December 2003 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Two flatted dwellinghouses on the first floor of the building known as and forming 22 and 23 sunnyside road, coatbridge (title number LAN53196). Outstanding
9 January 2003	Delivered on: 21 January 2003 Persons entitled: Belhaven Brewery Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The segton bar, 22-23 sunnyside road, coatbridge--title number LAN116221. Outstanding
9 January 2003	Delivered on: 21 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The segton bar, 22-23 sunnyside road, coatbridge--title number LAN116221. Outstanding
29 November 2002	Delivered on: 16 December 2002 Persons entitled: Belhaven Brewery Company Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 August 2014	Delivered on: 12 August 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
9 December 2002	Delivered on: 16 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
16 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
29 March 2019	Termination of appointment of Georgina Ellen Fulton as a director on 28 March 2019 (1 page)
8 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
19 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
14 March 2017	Appointment of Kenneth Andrew Mathieson as a director on 10 March 2017 (3 pages)
14 March 2017	Appointment of Kenneth Andrew Mathieson as a director on 10 March 2017 (3 pages)
2 June 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
2 June 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 204 (5 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 204 (5 pages)
13 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 204 (4 pages)
13 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 204 (4 pages)
2 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
2 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
2 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
12 August 2014	Registration of charge SC2311340010, created on 4 August 2014 (19 pages)
12 August 2014	Registration of charge SC2311340010, created on 4 August 2014 (19 pages)
12 August 2014	Registration of charge SC2311340010, created on 4 August 2014 (19 pages)
13 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
13 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
13 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 August 2013	Appointment of Georgina Ellen Fulton as a director (3 pages)
29 August 2013	Appointment of Georgina Ellen Fulton as a director (3 pages)
16 August 2013	Termination of appointment of Colin Fulton as a secretary (2 pages)
16 August 2013	Termination of appointment of Colin Fulton as a director (2 pages)
16 August 2013	Termination of appointment of Colin Fulton as a secretary (2 pages)
16 August 2013	Termination of appointment of Colin Fulton as a director (2 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
24 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (14 pages)
24 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (14 pages)
24 July 2012	Annual return made up to 3 May 2012 with a full list of shareholders (14 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
14 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (14 pages)
14 June 2011	Appointment of Colin Fulton as a secretary (3 pages)
14 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (14 pages)
14 June 2011	Director's details changed for Colin Fulton on 3 May 2011 (3 pages)
14 June 2011	Appointment of Colin Fulton as a secretary (3 pages)
14 June 2011	Director's details changed for Colin Fulton on 3 May 2011 (3 pages)
14 June 2011	Director's details changed for Colin Fulton on 3 May 2011 (3 pages)
14 June 2011	Termination of appointment of Georgina Fulton as a secretary (2 pages)
14 June 2011	Termination of appointment of Georgina Fulton as a secretary (2 pages)
14 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (14 pages)
6 May 2011	Amended accounts made up to 30 June 2010 (8 pages)
6 May 2011	Amended accounts made up to 30 June 2010 (8 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (14 pages)
25 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (14 pages)
25 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (14 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 May 2009	Return made up to 03/05/09; full list of members (10 pages)
20 May 2009	Return made up to 03/05/09; full list of members (10 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
31 October 2008	Alterations to floating charge 1 (5 pages)
31 October 2008	Alterations to floating charge 8 (5 pages)
31 October 2008	Alterations to floating charge 1 (5 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
31 October 2008	Alterations to floating charge 8 (5 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 June 2008	Return made up to 03/05/08; no change of members (6 pages)
9 June 2008	Return made up to 03/05/08; no change of members (6 pages)
28 March 2008	Amended accounts made up to 30 June 2006 (9 pages)
28 March 2008	Amended accounts made up to 30 June 2006 (9 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
15 June 2007	Return made up to 03/05/07; full list of members (6 pages)
15 June 2007	Return made up to 03/05/07; full list of members (6 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (9 pages)
13 October 2006	Return made up to 03/05/06; full list of members; amend (7 pages)
13 October 2006	Return made up to 03/05/06; full list of members; amend (7 pages)
5 September 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
5 September 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Secretary resigned (1 page)
10 May 2006	Return made up to 03/05/06; full list of members (7 pages)
10 May 2006	Return made up to 03/05/06; full list of members (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
25 October 2005	Partic of mort/charge * (3 pages)
25 October 2005	Partic of mort/charge * (3 pages)
31 August 2005	Company name changed cross keys (scotland) LIMITED\certificate issued on 31/08/05 (2 pages)
31 August 2005	Company name changed cross keys (scotland) LIMITED\certificate issued on 31/08/05 (2 pages)
20 April 2005	Return made up to 03/05/05; full list of members (7 pages)
20 April 2005	Return made up to 03/05/05; full list of members (7 pages)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
28 June 2004	Return made up to 03/05/04; full list of members (7 pages)
28 June 2004	Return made up to 03/05/04; full list of members (7 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
2 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
26 January 2004	Alterations to a floating charge (8 pages)
26 January 2004	Alterations to a floating charge (8 pages)
23 January 2004	Alterations to a floating charge (8 pages)
23 January 2004	Alterations to a floating charge (8 pages)
30 December 2003	Partic of mort/charge * (5 pages)
30 December 2003	Partic of mort/charge * (5 pages)
30 December 2003	Partic of mort/charge * (5 pages)
30 December 2003	Partic of mort/charge * (5 pages)
26 June 2003	Return made up to 03/05/03; full list of members (7 pages)
26 June 2003	Return made up to 03/05/03; full list of members (7 pages)
21 January 2003	Partic of mort/charge * (5 pages)
21 January 2003	Partic of mort/charge * (5 pages)
21 January 2003	Partic of mort/charge * (5 pages)
21 January 2003	Partic of mort/charge * (5 pages)
14 January 2003	Alterations to a floating charge (8 pages)
14 January 2003	Alterations to a floating charge (8 pages)
14 January 2003	Alterations to a floating charge (8 pages)
14 January 2003	Alterations to a floating charge (8 pages)
16 December 2002	Partic of mort/charge * (6 pages)
16 December 2002	Partic of mort/charge * (5 pages)
16 December 2002	Partic of mort/charge * (6 pages)
16 December 2002	Partic of mort/charge * (5 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	Ad 03/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Ad 03/05/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 May 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
3 May 2002	Incorporation (16 pages)
3 May 2002	Incorporation (16 pages)

Segton Bar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland