Angus O'Malley's Sports Bar Limited

Company Name	Angus O'Malley's Sports Bar Limited
Director	Marcus James Alan Barnett
Company Status	Active
Company Number	SC239676
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 Marcus James Alan Barnett
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(same day as company formation)
Role	Caterer
Country of Residence	Scotland
Correspondence Address	Angus O'Malleys Sports Bar 10 The Valley Selkirk TD7 5DQ Scotland

Secretary Name	Mr Marcus James Alan Barnett
Nationality	British
Status	Current
Appointed	31 May 2007(4 years, 6 months after company formation)
Appointment Duration	16 years
Role	Caterer
Country of Residence	Scotland
Correspondence Address	10 The Valley Selkirk TD7 5DQ Scotland

Director Name	Mr Paul Tomlinson
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Morven Goslawdales Selkirk TD7 4EP Scotland

Secretary Name	Mr Paul Tomlinson
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Morven Goslawdales Selkirk TD7 4EP Scotland

Director Name	Wilson Craig
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2006)
Role	Partner
Correspondence Address	9 Goslaw Green Selkirk Scottish Borders TD7 4EJ Scotland

Director Name	John William Grieve
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2006)
Role	Company Director
Correspondence Address	Old School House Ashkirk Selkirk TD7 4NY Scotland

Director Name	Mr Elliot Robert Richard Henderson
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broomhill Selkirk TD7 4PS Scotland

Director Name	Dennis Murray
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	Collingwood The Green Selkirk Scottish Borders TD7 5AH Scotland

Secretary Name	Wilson Craig
Nationality	British
Status	Resigned
Appointed	11 April 2005(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 February 2006)
Role	Partner
Correspondence Address	9 Goslaw Green Selkirk Scottish Borders TD7 4EJ Scotland

Director Name	Mr Iain Thomas Burke
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 February 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Heatherlie Terrace Selkirk TD7 5AH Scotland

Director Name	Isabel Margaret Darling
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2007)
Role	Retired
Correspondence Address	9 Gala Park Gardens Galashiels TD1 1ES Scotland

Director Name	Mr Richard John Gray
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2007)
Role	Professional Rugby Coach
Country of Residence	Scotland
Correspondence Address	22 Ellwynne Terrace Galashiels TD1 2BA Scotland

Secretary Name	Mr Iain Thomas Burke
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Heatherlie Terrace Selkirk TD7 5AH Scotland

Secretary Name	Mr Richard John Gray
Nationality	British
Status	Resigned
Appointed	19 February 2007(4 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 2007)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	22 Ellwynne Terrace Galashiels TD1 2BA Scotland

Director Name	Sandy Sanderson
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2009)
Role	Property Developer
Correspondence Address	1 Old Selkirk Waterworks Selkirk Selkirkshire TD7 5DJ Scotland

Director Name	Alexander Weir Lindsay
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2014)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	11 Buccleuch Road Selkirk Selkirkshire TD7 5DL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01750 725435
Telephone region	Selkirk

Location

Registered Address	C/O Revels & Co Ladhope Vale House Galashiels TD1 1BT Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Shareholders

3k at £1	Hayley Katherine Lindsay 50.00% Ordinary
3k at £1	Marcus Barnett 50.00% Ordinary

Financials

Year	2014
Net Worth	-£30,226
Cash	£690
Current Liabilities	£92,890

Accounts

Latest Accounts	12 December 2021 (1 year, 5 months ago)
Next Accounts Due	12 September 2023 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	12 December

Returns

Latest Return	22 November 2022 (6 months, 1 week ago)
Next Return Due	6 December 2023 (6 months from now)

Charges

16 May 2006	Delivered on: 25 May 2006 Persons entitled: The Royal Bank of 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
2 February 2006	Delivered on: 15 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 the valley, selkirk. Outstanding

Filing History

23 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
25 August 2021	Micro company accounts made up to 12 December 2020 (4 pages)
30 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 12 December 2019 (4 pages)
25 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 12 December 2018 (4 pages)
9 August 2019	Director's details changed for Mr Marcus James Alan Barnett on 9 August 2019 (2 pages)
26 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 12 December 2017 (4 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 12 December 2016 (3 pages)
31 July 2017	Micro company accounts made up to 12 December 2016 (3 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 12 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 12 December 2015 (4 pages)
16 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 6,000 (4 pages)
16 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 6,000 (4 pages)
9 September 2015	Total exemption small company accounts made up to 12 December 2014 (4 pages)
9 September 2015	Total exemption small company accounts made up to 12 December 2014 (4 pages)
19 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 6,000 (4 pages)
19 December 2014	Termination of appointment of Alexander Weir Lindsay as a director on 1 August 2014 (1 page)
19 December 2014	Termination of appointment of Alexander Weir Lindsay as a director on 1 August 2014 (1 page)
19 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 6,000 (4 pages)
19 December 2014	Termination of appointment of Alexander Weir Lindsay as a director on 1 August 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 12 December 2013 (4 pages)
11 September 2014	Total exemption small company accounts made up to 12 December 2013 (4 pages)
5 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 6,000 (5 pages)
5 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 6,000 (5 pages)
10 September 2013	Total exemption small company accounts made up to 12 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 12 December 2012 (4 pages)
15 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 12 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 12 December 2011 (5 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Secretary's details changed for Mr Marcus James Alan Barnett on 15 November 2011 (2 pages)
6 December 2011	Director's details changed for Mr Marcus James Alan Barnett on 15 November 2011 (2 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Secretary's details changed for Mr Marcus James Alan Barnett on 15 November 2011 (2 pages)
6 December 2011	Director's details changed for Mr Marcus James Alan Barnett on 15 November 2011 (2 pages)
7 September 2011	Total exemption small company accounts made up to 12 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 12 December 2010 (5 pages)
21 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 12 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 12 December 2009 (5 pages)
24 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Marcus Barnett on 15 November 2009 (2 pages)
24 December 2009	Director's details changed for Alexander Weir Lindsay on 15 November 2009 (2 pages)
24 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Marcus Barnett on 15 November 2009 (2 pages)
24 December 2009	Director's details changed for Alexander Weir Lindsay on 15 November 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 12 December 2008 (5 pages)
9 October 2009	Total exemption small company accounts made up to 12 December 2008 (5 pages)
20 May 2009	Appointment terminate, director and secretary sandy sanderson logged form (2 pages)
20 May 2009	Appointment terminate, director and secretary sandy sanderson logged form (2 pages)
16 April 2009	Return made up to 15/11/08; full list of members (5 pages)
16 April 2009	Return made up to 15/11/08; full list of members (5 pages)
5 March 2009	Total exemption full accounts made up to 12 December 2007 (11 pages)
5 March 2009	Total exemption full accounts made up to 12 December 2007 (11 pages)
28 March 2008	Return made up to 15/11/07; full list of members (7 pages)
28 March 2008	Director and secretary's change of particulars / marcus barnett / 01/02/2008 (1 page)
28 March 2008	Return made up to 15/11/07; full list of members (7 pages)
28 March 2008	Director and secretary's change of particulars / marcus barnett / 01/02/2008 (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned;director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned;director resigned (1 page)
7 November 2007	Director resigned (1 page)
28 September 2007	Total exemption full accounts made up to 12 December 2006 (12 pages)
28 September 2007	Total exemption full accounts made up to 12 December 2006 (12 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	New director appointed (3 pages)
19 September 2007	New director appointed (3 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Secretary resigned;director resigned (1 page)
19 April 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
12 April 2007	Total exemption full accounts made up to 12 December 2005 (12 pages)
12 April 2007	Total exemption full accounts made up to 12 December 2005 (12 pages)
25 May 2006	Partic of mort/charge * (3 pages)
25 May 2006	Partic of mort/charge * (3 pages)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
15 February 2006	Partic of mort/charge * (3 pages)
15 February 2006	Partic of mort/charge * (3 pages)
25 November 2005	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 363(288) ‐ Director's particulars changed (9 pages)
25 November 2005	Registered office changed on 25/11/05 from: c/o rennie welch, academy house shedden park road kelso roxburghshire TD5 7AL (1 page)
25 November 2005	Return made up to 15/11/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 363(288) ‐ Director's particulars changed (9 pages)
25 November 2005	Registered office changed on 25/11/05 from: c/o rennie welch, academy house shedden park road kelso roxburghshire TD5 7AL (1 page)
9 May 2005	Total exemption small company accounts made up to 12 December 2004 (5 pages)
9 May 2005	Total exemption small company accounts made up to 12 December 2004 (5 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned;director resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned;director resigned (1 page)
5 November 2004	Return made up to 15/11/04; full list of members (10 pages)
5 November 2004	Return made up to 15/11/04; full list of members (10 pages)
8 July 2004	Total exemption small company accounts made up to 12 December 2003 (6 pages)
8 July 2004	Accounting reference date extended from 30/11/03 to 12/12/03 (1 page)
8 July 2004	Total exemption small company accounts made up to 12 December 2003 (6 pages)
8 July 2004	Accounting reference date extended from 30/11/03 to 12/12/03 (1 page)
30 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 December 2003	Registered office changed on 30/12/03 from: ladhope vale house ladhope vale galashiels TD1 1BT (1 page)
30 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 December 2003	Registered office changed on 30/12/03 from: ladhope vale house ladhope vale galashiels TD1 1BT (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Incorporation (16 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Incorporation (16 pages)

Angus O'Malley's Sports Bar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland