Star Pubs & Bars Limited

Company Name	Star Pubs & Bars Limited
Company Status	Active
Company Number	SC250925
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 February 2009(5 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Lawson John Wembridge Mountstevens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2016(12 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Secretary Name	Miss Ruth Carol Hunter
Status	Current
Appointed	14 June 2018(15 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Sean Michael Paterson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(15 years, 10 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr John Patrick Draper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	138 The Moor Coleorton Coalville Leicestershire LE67 8GE

Director Name	Martyn Gray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Commercial Director
Correspondence Address	24 Margaret Rose Drive Fairmilehead Edinburgh EH10 7ER Scotland

Director Name	Mr Andrew John Stevenson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dalmore House Auchendinny Penicuik Midlothian EH26 0ND Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Colin Gordon Snoddy
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	24 Dukehaugh Peebles EH45 9DN Scotland

Director Name	Mr Jeremy John Foster Blood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Burgess Terrace Edinburgh Midlothian EH9 2BD Scotland

Director Name	Ms Stella Helen Morse
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Achnacarry Trochry Dunkeld Perthshire PH8 0DY Scotland

Director Name	Mr John Charles Alexander Mackerron
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 2009)
Role	Finance Director
Correspondence Address	2 Errington Way Tostock Bury St Edmund IP30 9PZ

Director Name	Mr William John Julian Crawshay
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2007(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Wylam Northumberland NE41 8AT

Secretary Name	Mr Graeme Alexander Colquhoun
Nationality	British
Status	Resigned
Appointed	22 July 2008(5 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Donald Calum Macintyre
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Arnoldus Johannes Den Elzen
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2011)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(8 years after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 2012)
Role	Head Of Strategic Projects And Joint Ventures
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Gavin Nimmo Cameron
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 November 2014)
Role	Head Of Snpc Commercial Finance
Country of Residence	United Kingdom
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Josephus Petrus Adrianus Van Der Burg
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2012(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David Michael Forde
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 2014(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Christopher Michael Jowsey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2016)
Role	Trading Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Radovan Sikorsky
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Resigned
Appointed	01 September 2016(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr David James Tannahill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(15 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	www.starpubs.co.uk
Telephone	0131 5282700
Telephone region	Edinburgh

Location

Registered Address	3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£81,819,000
Gross Profit	£38,481,000
Net Worth	£641,000
Cash	£57,175,000
Current Liabilities	£722,369,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

13 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
13 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages)
10 August 2020	Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page)
7 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
4 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages)
4 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
4 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
4 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
28 August 2019	Director's details changed for Mr Lawson John Wembridge Mountstevens on 20 August 2019 (2 pages)
12 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page)
2 May 2019	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages)
11 December 2018	Appointment of Mr David James Tannahill as a director on 5 December 2018 (2 pages)
11 December 2018	Termination of appointment of Radovan Sikorsky as a director on 5 December 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
18 June 2018	Termination of appointment of Graeme Alexander Colquhoun as a secretary on 14 June 2018 (1 page)
18 June 2018	Appointment of Miss Ruth Carol Hunter as a secretary on 14 June 2018 (2 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (5 pages)
7 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (5 pages)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
18 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
18 May 2016	Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages)
18 May 2016	Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
2 November 2015	Auditor's resignation (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
5 October 2015	Full accounts made up to 31 December 2014 (14 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
10 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
20 November 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
20 November 2014	Second filing of AP01 previously delivered to Companies House (5 pages)
4 November 2014	Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014 (3 pages)
4 November 2014	Termination of appointment of Graeme Alexander Colquhoun as a secretary on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretaryâ€™s termination of appointment have been removed as this was invalid or ineffective. (4 pages)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages)
4 November 2014	Termination of appointment of Graeme Alexander Colquhoun as a secretary on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretaryâ€™s termination of appointment have been removed as this was invalid or ineffective. (4 pages)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014 (3 pages)
4 November 2014	Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages)
4 November 2014	Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page)
4 November 2014	Appointment of Mr David Michael Forde as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Christopher Michael Jowsey as a director on 3 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 20/11/2014 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
12 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
12 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
12 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,000 (4 pages)
8 January 2014	Full accounts made up to 31 December 2012 (19 pages)
8 January 2014	Full accounts made up to 31 December 2012 (19 pages)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 31 July 2013 (1 page)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
18 December 2012	Full accounts made up to 31 December 2011 (19 pages)
18 December 2012	Full accounts made up to 31 December 2011 (19 pages)
15 November 2012	Company name changed star pubs and bars LIMITED\certificate issued on 15/11/12 CONNOT ‐ (3 pages)
15 November 2012	Company name changed star pubs and bars LIMITED\certificate issued on 15/11/12 CONNOT ‐ (3 pages)
15 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-14 (1 page)
15 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-14 (1 page)
14 November 2012	Company name changed scottish & newcastle pub company (management) LIMITED\certificate issued on 14/11/12 CONNOT ‐ (3 pages)
14 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-12 (1 page)
14 November 2012	Company name changed scottish & newcastle pub company (management) LIMITED\certificate issued on 14/11/12 CONNOT ‐ (3 pages)
14 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-12 (1 page)
2 October 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
2 October 2012	Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
22 June 2012	Director's details changed for Mr Christopher John Moore on 22 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Christopher John Moore on 22 June 2012 (2 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Termination of appointment of Arnoldus Den Elzen as a director (1 page)
2 April 2012	Termination of appointment of Arnoldus Den Elzen as a director (1 page)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
26 March 2012	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
30 January 2012	Termination of appointment of Stephen Mcquade as a director (1 page)
30 January 2012	Appointment of Mr Gavin Nimmo Cameron as a director (2 pages)
24 November 2011	Appointment of Mr Christopher John Moore as a director (1 page)
24 November 2011	Appointment of Mr Christopher John Moore as a director (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (18 pages)
7 September 2011	Full accounts made up to 31 December 2010 (18 pages)
24 June 2011	Termination of appointment of Donald Macintyre as a director (1 page)
24 June 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
24 June 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
24 June 2011	Termination of appointment of Donald Macintyre as a director (1 page)
9 June 2011	Termination of appointment of Christopher Moore as a director (1 page)
9 June 2011	Termination of appointment of Christopher Moore as a director (1 page)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Director's details changed for Mr Donald Calum Macintyre on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Donald Calum Macintyre on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Mr Donald Calum Macintyre on 1 April 2011 (2 pages)
31 January 2011	Termination of appointment of William Crawshay as a director (1 page)
31 January 2011	Termination of appointment of William Crawshay as a director (1 page)
29 December 2010	Full accounts made up to 31 December 2009 (19 pages)
29 December 2010	Full accounts made up to 31 December 2009 (19 pages)
11 November 2010	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
11 November 2010	Secretary's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (1 page)
8 October 2010	Full accounts made up to 31 December 2008 (19 pages)
8 October 2010	Full accounts made up to 31 December 2008 (19 pages)
21 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (17 pages)
21 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (17 pages)
21 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (17 pages)
20 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
20 November 2009	Change of name with request to seek comments from relevant body (2 pages)
20 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
20 November 2009	Change of name with request to seek comments from relevant body (2 pages)
20 November 2009	Company name changed scottish & newcastle pub enterprises (management) LIMITED\certificate issued on 20/11/09 CONNOT ‐ (3 pages)
20 November 2009	Company name changed scottish & newcastle pub enterprises (management) LIMITED\certificate issued on 20/11/09 CONNOT ‐ (3 pages)
27 October 2009	Appointment of Mr Christopher John Moore as a director (2 pages)
27 October 2009	Appointment of Mr Christopher John Moore as a director (2 pages)
9 October 2009	Appointment of Mr Arnoldus Johannes Den Elzen as a director (2 pages)
9 October 2009	Appointment of Mr Arnoldus Johannes Den Elzen as a director (2 pages)
23 September 2009	Director appointed mr donald calum macintyre (1 page)
23 September 2009	Director appointed mr donald calum macintyre (1 page)
19 June 2009	Appointment terminate, director john patrick draper logged form (1 page)
19 June 2009	Appointment terminate, director john patrick draper logged form (1 page)
19 June 2009	Appointment terminate, director john charles alexander mackerron logged form (1 page)
19 June 2009	Appointment terminate, director john charles alexander mackerron logged form (1 page)
17 June 2009	Appointment terminated director john draper (1 page)
17 June 2009	Appointment terminated director john draper (1 page)
17 June 2009	Appointment terminated director john mackerron (1 page)
17 June 2009	Appointment terminated director john mackerron (1 page)
17 June 2009	Return made up to 02/06/09; full list of members (3 pages)
17 June 2009	Return made up to 02/06/09; full list of members (3 pages)
15 June 2009	Appointment terminated director martyn gray (1 page)
15 June 2009	Appointment terminated director martyn gray (1 page)
20 April 2009	Full accounts made up to 31 December 2007 (14 pages)
20 April 2009	Full accounts made up to 31 December 2007 (14 pages)
4 August 2008	Appointment terminated secretary mark stevens (1 page)
4 August 2008	Appointment terminated secretary mark stevens (1 page)
29 July 2008	Secretary appointed graeme colquhoun (2 pages)
29 July 2008	Secretary appointed graeme colquhoun (2 pages)
24 July 2008	Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 28 st andrew square edinburgh EH2 1AF (1 page)
16 June 2008	Appointment terminated director andrew stevenson (1 page)
16 June 2008	Appointment terminated director andrew stevenson (1 page)
12 June 2008	Director's change of particulars / john draper / 01/03/2008 (1 page)
12 June 2008	Director's change of particulars / john draper / 01/03/2008 (1 page)
11 June 2008	Return made up to 02/06/08; full list of members (7 pages)
11 June 2008	Return made up to 02/06/08; full list of members (7 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
21 January 2008	New director appointed (3 pages)
21 January 2008	New director appointed (3 pages)
30 December 2007	New director appointed (3 pages)
30 December 2007	New director appointed (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
21 June 2007	Return made up to 02/06/07; full list of members (7 pages)
21 June 2007	Ad 30/12/03--------- Â£ si 999@1 (2 pages)
21 June 2007	Ad 30/12/03--------- Â£ si 999@1 (2 pages)
21 June 2007	Return made up to 02/06/07; full list of members; amend (7 pages)
21 June 2007	Return made up to 02/06/07; full list of members; amend (7 pages)
21 June 2007	Return made up to 02/06/07; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Return made up to 11/06/06; full list of members (8 pages)
13 July 2006	Return made up to 11/06/06; full list of members (8 pages)
5 June 2006	New director appointed (3 pages)
5 June 2006	New director appointed (3 pages)
23 March 2006	Registered office changed on 23/03/06 from: 33 ellersly road edinburgh midlothian EH12 6HX (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 33 ellersly road edinburgh midlothian EH12 6HX (1 page)
23 December 2005	Full accounts made up to 31 December 2004 (12 pages)
23 December 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
14 June 2005	Return made up to 11/06/05; full list of members (8 pages)
14 June 2005	Return made up to 11/06/05; full list of members (8 pages)
5 May 2005	Amended full accounts made up to 31 December 2003 (13 pages)
5 May 2005	Amended full accounts made up to 31 December 2003 (13 pages)
2 April 2005	Secretary's particulars changed (1 page)
2 April 2005	Secretary's particulars changed (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
4 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
14 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
14 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
17 December 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
17 December 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
10 July 2003	New director appointed (3 pages)
11 June 2003	Incorporation (17 pages)
11 June 2003	Incorporation (17 pages)

Star Pubs & Bars Limited

Business Activity

Directors

Contact

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