Balaclava Bar Limited

Company Name	Balaclava Bar Limited
Company Status	Active
Company Number	SC239646
Category	Private Limited Company
Incorporation Date	15 November 2002(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr William Alexander Morrison
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	79 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland

Director Name	Mrs Barbara Strachan Morrison
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	79 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland

Director Name	Mr Neil Alexander Morrison
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	79 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland

Secretary Name	Mrs Barbara Strachan Morrison
Nationality	British
Status	Current
Appointed	16 December 2002(1 month after company formation)
Appointment Duration	20 years, 5 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	79 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Telephone	01346 518152
Telephone region	Fraserburgh

Location

Registered Address	79 Shore Street Fraserburgh Aberdeenshire AB43 9BT Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Shareholders

1 at £1	Barbara Strachan Morrison 33.33% Ordinary
1 at £1	Neil Alexander Morrison 33.33% Ordinary
1 at £1	William Alexander Morrison 33.33% Ordinary

Financials

Year	2014
Net Worth	£32,727
Cash	£123,871
Current Liabilities	£112,633

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2022 (6 months, 2 weeks ago)
Next Return Due	29 November 2023 (6 months from now)

Filing History

15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
12 December 2019	Change of details for Mr William Alexander Morrison as a person with significant control on 12 December 2019 (2 pages)
12 December 2019	Change of details for Mr Neil Alexander Morrison as a person with significant control on 12 December 2019 (2 pages)
12 December 2019	Change of details for Mrs Barbara Strachan Morrison as a person with significant control on 12 December 2019 (2 pages)
12 December 2019	Director's details changed for Mr William Alexander Morrison on 12 December 2019 (2 pages)
12 December 2019	Secretary's details changed for Mrs Barbara Strachan Morrison on 12 December 2019 (1 page)
12 December 2019	Change of details for Mr William Alexander Morrison as a person with significant control on 12 December 2019 (2 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (4 pages)
14 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3 (4 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 3 (4 pages)
28 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 3 (4 pages)
28 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 3 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for William Alexander Morrison on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Neil Alexander Morrison on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Barbara Strachan Morrison on 15 November 2009 (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for William Alexander Morrison on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Neil Alexander Morrison on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Barbara Strachan Morrison on 15 November 2009 (2 pages)
15 January 2009	Return made up to 15/11/08; full list of members (4 pages)
15 January 2009	Return made up to 15/11/08; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 November 2007	Return made up to 15/11/07; full list of members (3 pages)
20 November 2007	Return made up to 15/11/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
20 November 2006	Return made up to 15/11/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2005	Return made up to 15/11/05; full list of members (3 pages)
28 November 2005	Return made up to 15/11/05; full list of members (3 pages)
22 November 2005	Location of register of members (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 79 shore street fraserburgh AB43 9BT (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Location of register of members (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 79 shore street fraserburgh AB43 9BT (1 page)
22 November 2005	Director's particulars changed (1 page)
29 December 2004	Return made up to 15/11/04; full list of members (7 pages)
29 December 2004	Return made up to 15/11/04; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 December 2003	Return made up to 15/11/03; full list of members (7 pages)
11 December 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
11 December 2003	Return made up to 15/11/03; full list of members (7 pages)
11 December 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
23 December 2002	Ad 16/12/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New secretary appointed;new director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Ad 16/12/02--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New secretary appointed;new director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
15 November 2002	Incorporation (15 pages)
15 November 2002	Incorporation (15 pages)

Balaclava Bar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland