Forum Bar & Club Limited

Company Name	Forum Bar & Club Limited
Director	Stuart Andrew Clarkson
Company Status	Active - Proposal to Strike off
Company Number	SC255885
Category	Private Limited Company
Incorporation Date	12 September 2003(20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart Andrew Clarkson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 November 2003(2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Apartamentos Sao Lourenco Aparamento No. 93 Quinta Do Lago Almancil 8135 024

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Hytham Bedawi
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alhamra Blairs Aberdeen AB12 5YQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Burnett & Company (Corporation)
Status	Resigned
Appointed	12 September 2003(same day as company formation)
Correspondence Address	6 King's Gate Aberdeen AB15 4EJ Scotland

Contact

Website	pbdeco.com

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Hytham Bedawi 50.00% Ordinary
1 at £1	Stuart Andrew Clarson 50.00% Ordinary

Financials

Year	2014
Net Worth	£198,823
Cash	£35,887
Current Liabilities	£212,030

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

30 January 2004	Delivered on: 6 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The forum, 3 skene terrace, aberdeen. Outstanding
26 November 2003	Delivered on: 1 December 2003 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

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
2 November 2022	Accounts for a dormant company made up to 30 September 2022 (9 pages)
15 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 30 September 2021 (3 pages)
2 November 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 30 September 2020 (3 pages)
12 December 2020	Voluntary strike-off action has been suspended (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
4 November 2020	Application to strike the company off the register (1 page)
14 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
19 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
19 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
12 March 2019	Compulsory strike-off action has been discontinued (1 page)
11 March 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
7 November 2018	Registered office address changed from 6 King's Gate Aberdeen AB15 4EJ to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 November 2018 (1 page)
7 November 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
15 January 2018	Withdrawal of a person with significant control statement on 15 January 2018 (2 pages)
12 January 2018	Notification of Stuart Andrew Clarkson as a person with significant control on 6 November 2017 (2 pages)
12 January 2018	Withdrawal of a person with significant control statement on 12 January 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 December 2017	Director's details changed for Mr Stuart Andrew Clarkson on 6 December 2017 (2 pages)
6 December 2017	Director's details changed for Mr Stuart Andrew Clarkson on 6 December 2017 (2 pages)
5 December 2017	Termination of appointment of Hytham Bedawi as a director on 21 November 2017 (1 page)
5 December 2017	Termination of appointment of Hytham Bedawi as a director on 21 November 2017 (1 page)
5 December 2017	Termination of appointment of Burnett & Company as a secretary on 21 November 2017 (1 page)
5 December 2017	Appointment of Lc Secretaries Limited as a secretary on 21 November 2017 (2 pages)
5 December 2017	Termination of appointment of Burnett & Company as a secretary on 21 November 2017 (1 page)
5 December 2017	Appointment of Lc Secretaries Limited as a secretary on 21 November 2017 (2 pages)
20 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
19 October 2017	Director's details changed for Mr Hytham Bedawi on 1 April 2017 (2 pages)
19 October 2017	Director's details changed for Mr Hytham Bedawi on 1 April 2017 (2 pages)
11 April 2017	Second filing of Confirmation Statement dated 12/09/2016 (4 pages)
11 April 2017	Second filing of Confirmation Statement dated 12/09/2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	12/09/16 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 11/04/2017 (5 pages)
30 November 2016	12/09/16 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 11/04/2017 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
16 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Hytham Bedawi on 12 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Burnett & Company on 12 September 2010 (2 pages)
14 October 2010	Director's details changed for Hytham Bedawi on 12 September 2010 (2 pages)
14 October 2010	Director's details changed for Stuart Andrew Clarkson on 12 September 2010 (2 pages)
14 October 2010	Secretary's details changed for Burnett & Company on 12 September 2010 (2 pages)
14 October 2010	Director's details changed for Stuart Andrew Clarkson on 12 September 2010 (2 pages)
14 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
27 July 2009	Return made up to 12/09/08; full list of members; amend (6 pages)
27 July 2009	Return made up to 12/09/08; full list of members; amend (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 January 2009	Return made up to 12/09/08; full list of members (4 pages)
6 January 2009	Return made up to 12/09/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 November 2007	Return made up to 12/09/07; no change of members (7 pages)
5 November 2007	Return made up to 12/09/07; no change of members (7 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 October 2006	Return made up to 12/09/06; full list of members (7 pages)
11 October 2006	Return made up to 12/09/06; full list of members (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: 6A queens road aberdeen AB15 4ZT (1 page)
4 October 2006	Registered office changed on 04/10/06 from: 6A queens road aberdeen AB15 4ZT (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
2 February 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
5 November 2004	Return made up to 12/09/04; full list of members (7 pages)
5 November 2004	Return made up to 12/09/04; full list of members (7 pages)
6 February 2004	Partic of mort/charge * (5 pages)
6 February 2004	Partic of mort/charge * (5 pages)
1 December 2003	Partic of mort/charge * (6 pages)
1 December 2003	Partic of mort/charge * (6 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
21 November 2003	Ad 13/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 November 2003	Ad 13/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New secretary appointed (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	New secretary appointed (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (1 page)
16 September 2003	Secretary resigned (1 page)
12 September 2003	Incorporation (15 pages)
12 September 2003	Incorporation (15 pages)

Forum Bar & Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland