The Rolling Barrel Pub Co Limited

Company Name	The Rolling Barrel Pub Co Limited
Directors	Angelo Guerino Barilone and Giancarlo Barilone
Company Status	Active
Company Number	SC235358
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Angelo Guerino Barilone
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	22 Lady Jane Gate Bothwell Glasgow G71 8BW Scotland

Director Name	Mr Giancarlo Barilone
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	21 Picketlaw Drive Carmunnock, Clarkston Glasgow G76 9AA Scotland

Secretary Name	Mr Angelo Guerino Barilone
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Publican
Country of Residence	Scotland
Correspondence Address	88 The Fairways Bothwell Lanarkshire G71 8PF Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	rollingbarrel.co.uk

Location

Registered Address	781 Old Edinburgh Road Viewpark Uddingston G71 6LB Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

1 at £1	Angelo Barilone 50.00% Ordinary
1 at £1	Giancarlo Barilone 50.00% Ordinary

Financials

Year	2014
Net Worth	£215,594
Cash	£53,638
Current Liabilities	£97,442

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (3 months, 3 weeks ago)
Next Return Due	28 August 2024 (8 months, 3 weeks from now)

Charges

30 December 2003	Delivered on: 16 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Site adjacent to viewpark shopping centre, 781 old edinburgh road, uddingston LAN163286. Outstanding
7 November 2003	Delivered on: 28 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

11 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
2 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
19 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
19 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
12 June 2012	Director's details changed for Mr Giancarlo Barilone on 5 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Giancarlo Barilone on 5 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Giancarlo Barilone on 5 June 2012 (2 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
13 June 2011	Director's details changed for Mr Angelo Guerino Barilone on 26 November 2010 (2 pages)
13 June 2011	Director's details changed for Mr Angelo Guerino Barilone on 26 November 2010 (2 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 September 2009	Appointment terminated secretary angelo barilone (1 page)
7 September 2009	Return made up to 14/08/09; full list of members (4 pages)
7 September 2009	Return made up to 14/08/09; full list of members (4 pages)
7 September 2009	Appointment terminated secretary angelo barilone (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 September 2008	Return made up to 14/08/08; full list of members (4 pages)
9 September 2008	Return made up to 14/08/08; full list of members (4 pages)
14 September 2007	Return made up to 14/08/07; no change of members (7 pages)
14 September 2007	Return made up to 14/08/07; no change of members (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 September 2006	Return made up to 14/08/06; full list of members (7 pages)
4 September 2006	Return made up to 14/08/06; full list of members (7 pages)
6 March 2006	Secretary's particulars changed;director's particulars changed (2 pages)
6 March 2006	Secretary's particulars changed;director's particulars changed (2 pages)
1 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
16 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 April 2004	Registered office changed on 29/04/04 from: 15 lady jane gate bothwell glasgow G71 8BW (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 15 lady jane gate bothwell glasgow G71 8BW (1 page)
26 April 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
26 April 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 January 2004	Partic of mort/charge * (5 pages)
16 January 2004	Partic of mort/charge * (5 pages)
28 November 2003	Partic of mort/charge * (7 pages)
28 November 2003	Partic of mort/charge * (7 pages)
27 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Ad 14/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 September 2002	Ad 14/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Registered office changed on 04/09/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
4 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	Registered office changed on 04/09/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
14 August 2002	Incorporation (18 pages)
14 August 2002	Incorporation (18 pages)

The Rolling Barrel Pub Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland