| Company Name | The Fiddlers Bar Limited |
|---|---|
| Directors | Day Graham and James Graham |
| Company Status | Active |
| Company Number | SC266125 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2004(20 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Day Graham |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | James Graham |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Secretary Name | Day Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Graham & Day Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,268 |
| Cash | £10,063 |
| Current Liabilities | £20,816 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Charges
| 4 April 2005 | Delivered on: 14 April 2005 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
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 30 May 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 17 April 2023 | Confirmation statement made on 7 April 2023 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 11 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 20 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
| 16 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 21 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 24 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 6 March 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 1 May 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 28 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Secretary's details changed for Day Graham on 7 April 2012 (1 page) |
| 17 April 2012 | Secretary's details changed for Day Graham on 7 April 2012 (1 page) |
| 17 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Secretary's details changed for Day Graham on 7 April 2012 (1 page) |
| 17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 April 2010 | Director's details changed for James Graham on 7 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Day Graham on 7 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for James Graham on 7 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Day Graham on 7 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Day Graham on 7 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for James Graham on 7 April 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 22 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 15 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 21 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 20 April 2005 | Return made up to 07/04/05; full list of members (3 pages) |
| 20 April 2005 | Return made up to 07/04/05; full list of members (3 pages) |
| 14 April 2005 | Partic of mort/charge * (3 pages) |
| 14 April 2005 | Partic of mort/charge * (3 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 12 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 12 May 2004 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Secretary resigned (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Secretary resigned (1 page) |
| 7 April 2004 | Incorporation (16 pages) |
| 7 April 2004 | Incorporation (16 pages) |