Main Street Bars Limited

Company Name	Main Street Bars Limited
Company Status	Active
Company Number	SC238503
Category	Private Limited Company
Incorporation Date	22 October 2002(20 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr John Anderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Turpy Drive Larbert FK5 4GN Scotland

Director Name	Mr Graeme Anderson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Secretary Name	Mr Graeme Anderson
Nationality	British
Status	Current
Appointed	22 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland

Director Name	Gordon Campbell
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(1 month, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Analyst/Programmer
Country of Residence	United Kingdom
Correspondence Address	1 Gartcarron Hill Balloch Cumbernauld North Lanarkshire G68 9HR Scotland

Director Name	John McCormick
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2006)
Role	Bar Manager
Correspondence Address	32 Kirkwalk Cumbernauld North Lanarkshire G67 2SQ Scotland

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	www.mainstreetbars.co.uk

Location

Registered Address	15 Firethorn Drive Cumbernauld Glasgow G68 9GL Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld South
Address Matches	2 other UK companies use this postal address

Shareholders

350 at £1	Graeme Anderson 35.00% Ordinary
350 at £1	John Anderson 35.00% Ordinary
300 at £1	Gordon Campbell 30.00% Ordinary

Financials

Year	2014
Net Worth	£29,210
Cash	£13,319
Current Liabilities	£119,148

Accounts

Latest Accounts	28 February 2022 (1 year, 6 months ago)
Next Accounts Due	30 November 2023 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	21 October 2022 (11 months, 1 week ago)
Next Return Due	4 November 2023 (1 month, 1 week from now)

Charges

4 December 2006	Delivered on: 8 December 2006 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 main street, cumbernauld DMB31245. Outstanding
10 July 2006	Delivered on: 13 July 2006 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & 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
10 February 2004	Delivered on: 17 February 2004 Persons entitled: Carlsberg-Tetley Scotland Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The spur hotel, 1 main street, cumbernauld DMB31245. Outstanding
11 December 2003	Delivered on: 30 December 2003 Satisfied on: 4 September 2006 Persons entitled: Carlsberg-Tetley Scotland Limited Classification: Bond & 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. Fully Satisfied
26 February 2003	Delivered on: 6 March 2003 Satisfied on: 9 January 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

29 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
21 July 2017	Secretary's details changed for Mr Graeme Anderson on 21 July 2017 (1 page)
21 July 2017	Registered office address changed from 52 Cairntoul Court Cumbernauld Glasgow G68 9JS to 15 Firethorn Drive Cumbernauld Glasgow G68 9GL on 21 July 2017 (1 page)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
10 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (6 pages)
12 January 2015	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
8 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
9 January 2012	Total exemption small company accounts made up to 28 February 2011 (7 pages)
6 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 March 2010	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Gordon Campbell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Graeme Anderson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Gordon Campbell on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Anderson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Graeme Anderson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for John Anderson on 5 March 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
3 February 2009	Return made up to 22/10/08; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 29 February 2008 (6 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
7 January 2008	Return made up to 22/10/07; no change of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
15 January 2007	Return made up to 22/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2006	Partic of mort/charge * (3 pages)
4 September 2006	Dec mort/charge * (2 pages)
13 July 2006	Partic of mort/charge * (3 pages)
22 March 2006	Director resigned (1 page)
13 January 2006	Return made up to 22/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
29 March 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
10 January 2005	Return made up to 22/10/04; no change of members (8 pages)
19 August 2004	Accounting reference date extended from 31/10/03 to 29/02/04 (1 page)
17 February 2004	Partic of mort/charge * (6 pages)
9 January 2004	Dec mort/charge * (4 pages)
30 December 2003	Partic of mort/charge * (5 pages)
9 December 2003	Return made up to 22/10/03; full list of members (3 pages)
6 March 2003	Partic of mort/charge * (6 pages)
19 February 2003	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
4 November 2002	New secretary appointed;new director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
22 October 2002	Incorporation (14 pages)

Main Street Bars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland