McBride & Company (Forfar) Limited

Company Name	McBride & Company (Forfar) Limited
Company Status	Dissolved
Company Number	SC237015
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)
Previous Name	Byteclimb Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Alfred McBride
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(1 month after company formation)
Appointment Duration	20 years, 3 months (closed 24 January 2023)
Role	Publican
Country of Residence	Scotland
Correspondence Address	108 Castle Street Forfar DD8 3HR Scotland

Director Name	Elizabeth McBride
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2002(1 month after company formation)
Appointment Duration	20 years, 3 months (closed 24 January 2023)
Role	Publican
Correspondence Address	108 Castle Street Forfar DD8 3HR Scotland

Secretary Name	Mr Alfred McBride
Nationality	British
Status	Closed
Appointed	18 October 2002(1 month after company formation)
Appointment Duration	20 years, 3 months (closed 24 January 2023)
Role	Publican
Country of Residence	Scotland
Correspondence Address	108 Castle Street Forfar DD8 3HR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	The Castle Club 101/108 Castle Street Forfar DD8 3HR Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

2 at £1	Mr Alfred Mcbride 100.00% Ordinary

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

27 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
28 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 September 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
14 March 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (14 pages)
7 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
15 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (14 pages)
12 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (14 pages)
7 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (16 pages)
1 December 2011	Accounts for a dormant company made up to 31 October 2011 (4 pages)
8 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (14 pages)
30 June 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
8 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (14 pages)
18 May 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
21 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (6 pages)
25 May 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
11 December 2008	Return made up to 18/09/08; no change of members (7 pages)
8 July 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
8 October 2007	Return made up to 18/09/07; no change of members (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 September 2006	Return made up to 18/09/06; full list of members (7 pages)
26 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 September 2005	Return made up to 18/09/05; full list of members (7 pages)
27 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 September 2004	Return made up to 18/09/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
9 November 2003	Ad 18/09/02--------- Â£ si 1@1 (2 pages)
24 October 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 24/10/03 (7 pages)
22 July 2003	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
25 November 2002	Memorandum and Articles of Association (9 pages)
22 November 2002	New director appointed (1 page)
22 November 2002	Company name changed byteclimb LIMITED\certificate issued on 21/11/02 (2 pages)
22 November 2002	New secretary appointed;new director appointed (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
18 September 2002	Incorporation (16 pages)

McBride & Company (Forfar) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland