Company NameBalaclava Bar  Limited
Company StatusActive
Company NumberSC239646
CategoryPrivate Limited Company
Incorporation Date15 November 2002(21 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Barbara Strachan Morrison
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2002(1 month after company formation)
Appointment Duration21 years, 3 months
RolePublican
Country of ResidenceScotland
Correspondence Address79 Shore Street
Fraserburgh
Aberdeenshire
AB43 9BT
Scotland
Director NameMr Neil Alexander Morrison
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2002(1 month after company formation)
Appointment Duration21 years, 3 months
RolePublican
Country of ResidenceScotland
Correspondence Address79 Shore Street
Fraserburgh
Aberdeenshire
AB43 9BT
Scotland
Director NameMr William Alexander Morrison
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2002(1 month after company formation)
Appointment Duration21 years, 3 months
RolePublican
Country of ResidenceScotland
Correspondence Address79 Shore Street
Fraserburgh
Aberdeenshire
AB43 9BT
Scotland
Secretary NameMrs Barbara Strachan Morrison
NationalityBritish
StatusCurrent
Appointed16 December 2002(1 month after company formation)
Appointment Duration21 years, 3 months
RolePublican
Country of ResidenceScotland
Correspondence Address79 Shore Street
Fraserburgh
Aberdeenshire
AB43 9BT
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Contact

Telephone01346 518152
Telephone regionFraserburgh

Location

Registered Address79 Shore Street
Fraserburgh
Aberdeenshire
AB43 9BT
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District

Shareholders

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

Financials

Year2014
Net Worth£32,727
Cash£123,871
Current Liabilities£112,633

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

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