| Company Name | The Lewis Bar Ltd |
|---|---|
| Director | Margaret Elizabeth Sutherland |
| Company Status | Active |
| Company Number | SC250088 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(19 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Miss Margaret Elizabeth Sutherland |
|---|---|
| Date of Birth | March 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 20 May 2005(1 year, 11 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10f St John's Park London SE3 7TG |
| Director Name | Mr Kenneth Sutherland |
|---|---|
| Date of Birth | November 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 41 Laxay Isle Of Lewis HS2 9PU Scotland |
| Director Name | Jessie Sutherland |
|---|---|
| Date of Birth | December 1944 (Born 78 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Publican |
| Correspondence Address | 41 Laxay Isle Of Lewis HS2 9PJ Scotland |
| Secretary Name | Mr Kenneth Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Laxay Isle Of Lewis HS2 9PU Scotland |
| Director Name | Terence Joseph Pearce |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2017(13 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 January 2017) |
| Role | Bar Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lewis Bar 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01851 704567 |
|---|---|
| Telephone region | Lewis and Great Bernera, Outer Hebrides |
Location
| Registered Address | 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
|---|---|
| Constituency | Na h-Eileanan an Iar |
| Ward | Steòrnabhagh a Deas |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Kenneth Sutherland 60.00% Ordinary |
|---|---|
| 20 at £1 | Jessie Sutherland 20.00% Ordinary |
| 20 at £1 | Margaret Elizabeth Sutherland 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,267 |
| Cash | £4,099 |
| Current Liabilities | £62,128 |
Accounts
| Latest Accounts | 31 May 2022 (10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2022 (10 months ago) |
|---|---|
| Next Return Due | 10 June 2023 (2 months, 1 week from now) |
Charges
| 29 August 2003 | Delivered on: 11 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|
Filing History
| 27 October 2021 | Satisfaction of charge 1 in full (1 page) |
|---|---|
| 18 June 2021 | Confirmation statement made on 27 May 2021 with updates (4 pages) |
| 1 December 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 29 May 2020 | Confirmation statement made on 27 May 2020 with updates (4 pages) |
| 22 October 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 28 May 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 28 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 28 May 2018 | Cessation of Kenneth Sutherland as a person with significant control on 30 December 2016 (1 page) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 27 February 2018 | Termination of appointment of Terence Joseph Pearce as a director on 31 January 2017 (1 page) |
| 31 May 2017 | Director's details changed for Miss Margaret Elizabeth Sutherland on 31 May 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (8 pages) |
| 31 May 2017 | Director's details changed for Miss Margaret Elizabeth Sutherland on 31 May 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (8 pages) |
| 5 May 2017 | Termination of appointment of Kenneth Sutherland as a secretary on 30 December 2016 (1 page) |
| 5 May 2017 | Termination of appointment of Kenneth Sutherland as a secretary on 30 December 2016 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Appointment of Terence Joseph Pearce as a director on 31 January 2017 (3 pages) |
| 24 February 2017 | Termination of appointment of Kenneth Sutherland as a director on 30 December 2016 (2 pages) |
| 24 February 2017 | Appointment of Terence Joseph Pearce as a director on 31 January 2017 (3 pages) |
| 24 February 2017 | Termination of appointment of Kenneth Sutherland as a director on 30 December 2016 (2 pages) |
| 9 August 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 9 August 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 27 May 2015 Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 27 May 2015 Statement of capital on 2015-06-02
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 27 May 2014 Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 27 May 2014 Statement of capital on 2014-06-02
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 10 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 27 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 13 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 13 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 28 July 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 3 July 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 27/05/06; full list of members (3 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 27 July 2005 | New director appointed (2 pages) |
| 26 July 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Return made up to 27/05/05; full list of members (3 pages) |
| 25 July 2005 | Return made up to 27/05/05; full list of members (3 pages) |
| 24 July 2005 | Director resigned (1 page) |
| 24 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 June 2004 | Return made up to 27/05/04; full list of members
|
| 11 June 2004 | Return made up to 27/05/04; full list of members
|
| 11 September 2003 | Partic of mort/charge * (6 pages) |
| 11 September 2003 | Partic of mort/charge * (6 pages) |
| 15 July 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 15 July 2003 | Ad 01/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 15 July 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 15 July 2003 | Ad 01/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 27 May 2003 | Secretary resigned (1 page) |
| 27 May 2003 | Incorporation (17 pages) |
| 27 May 2003 | Secretary resigned (1 page) |
| 27 May 2003 | Incorporation (17 pages) |