The Old Bank Bar Ltd.

Company Name	The Old Bank Bar Ltd.
Director	Johann Linda Smart
Company Status	Active
Company Number	SC270793
Category	Private Limited Company
Incorporation Date	16 July 2004(19 years, 9 months ago)

Business Activity

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

Directors

Director Name	Johann Linda Smart
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(12 years, 9 months after company formation)
Appointment Duration	6 years, 12 months
Role	Bar Manager
Country of Residence	Scotland
Correspondence Address	Oldtown Farm Peterculter Aberdeen AB14 0LN Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	11 June 2019(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Simon Cruickshank
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Public House Manager
Country of Residence	Scotland
Correspondence Address	The Coach House Dalhebity Bieldside Aberdeen AB15 9BQ Scotland

Director Name	Kenneth Raymond Pratt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Property Rental
Country of Residence	Scotland
Correspondence Address	Oldtown Farm Peterculter Aberdeen AB14 0LN Scotland

Secretary Name	Graeme Charles Morrice
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enterprise Centre Granitehill Road Aberdeen AB16 7AX Scotland

Director Name	Mr Simon Cruickshank
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2006)
Role	Hotel Proprietor
Country of Residence	Scotland
Correspondence Address	The Coach House Dalhebity Bieldside Aberdeen AB15 9BQ Scotland

Secretary Name	Linda Valerie Pratt
Nationality	British
Status	Resigned
Appointed	23 April 2009(4 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 May 2017)
Role	Company Director
Correspondence Address	Oldtown Farm Peterculter Aberdeen AB14 0LN Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	06 April 2006(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 23 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Telephone	01475 888877
Telephone region	Greenock

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

Financials

Year	2013
Net Worth	-£31,870
Cash	£39,106
Current Liabilities	£19,239

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

7 December 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
16 July 2020	Confirmation statement made on 16 July 2020 with updates (4 pages)
2 December 2019	Second filing of Confirmation Statement dated 16/07/2017 (9 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
27 November 2019	Cessation of Kenneth Raymond Pratt as a person with significant control on 1 May 2017 (1 page)
27 November 2019	Notification of Johann Linda Pratt as a person with significant control on 1 May 2017 (2 pages)
17 July 2019	16/07/19 Statement of Capital gbp 100 (4 pages)
3 July 2019	Register inspection address has been changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA (1 page)
3 July 2019	Register(s) moved to registered office address Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page)
3 July 2019	Register(s) moved to registered office address Johnstone House 52-54 Rose Street Aberdeen AB10 1HA (1 page)
25 June 2019	Appointment of Lc Secretaries Limited as a secretary on 11 June 2019 (3 pages)
25 June 2019	Registered office address changed from , Oldtown Farm Peterculter, Aberdeen, AB14 0LN to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 25 June 2019 (2 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
14 September 2018	Director's details changed for Johann Linda Pratt on 13 July 2018 (2 pages)
18 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
12 July 2017	Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT (1 page)
12 July 2017	Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT (1 page)
12 July 2017	Termination of appointment of Linda Valerie Pratt as a secretary on 1 May 2017 (1 page)
12 July 2017	Termination of appointment of Kenneth Raymond Pratt as a director on 1 May 2017 (1 page)
12 July 2017	Termination of appointment of Linda Valerie Pratt as a secretary on 1 May 2017 (1 page)
12 July 2017	Appointment of Johann Linda Pratt as a director on 1 May 2017 (2 pages)
12 July 2017	Termination of appointment of Kenneth Raymond Pratt as a director on 1 May 2017 (1 page)
12 July 2017	Register inspection address has been changed to 6 Queens Road Aberdeen AB15 4ZT (1 page)
12 July 2017	Register inspection address has been changed to 6 Queens Road Aberdeen AB15 4ZT (1 page)
12 July 2017	Appointment of Johann Linda Pratt as a director on 1 May 2017 (2 pages)
12 July 2017	Termination of appointment of Kenneth Raymond Pratt as a director on 1 May 2017 (1 page)
12 July 2017	Termination of appointment of Kenneth Raymond Pratt as a director on 1 May 2017 (1 page)
7 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
31 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 16 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing of part 2 and 4 on 02/12/2019 (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
23 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (4 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
16 October 2014	Annual return made up to 16 July 2014 Statement of capital on 2014-10-16 GBP 100 (14 pages)
16 October 2014	Annual return made up to 16 July 2014 Statement of capital on 2014-10-16 GBP 100 (14 pages)
12 August 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
12 August 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
6 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (4 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
1 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
22 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 September 2009	Return made up to 16/07/09; no change of members (6 pages)
24 September 2009	Return made up to 16/07/09; no change of members (6 pages)
11 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
7 May 2009	Secretary appointed linda pratt (2 pages)
7 May 2009	Appointment terminated secretary paull & williamsons (1 page)
7 May 2009	Secretary appointed linda pratt (2 pages)
7 May 2009	Appointment terminated secretary paull & williamsons (1 page)
31 December 2008	Registered office changed on 31/12/2008 from, union plaza, (6TH floor) 1 union wynd, aberdeen, AB10 1DQ (1 page)
31 December 2008	Registered office changed on 31/12/2008 from union plaza, (6TH floor) 1 union wynd aberdeen AB10 1DQ (1 page)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
9 December 2008	Registered office changed on 09/12/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
9 December 2008	Registered office changed on 09/12/2008 from, investment house, 6 union row, aberdeen, AB10 1DQ (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
30 July 2008	Return made up to 16/07/08; full list of members (5 pages)
30 July 2008	Return made up to 16/07/08; full list of members (5 pages)
2 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
2 November 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 September 2007	Return made up to 16/07/07; full list of members (5 pages)
19 September 2007	Return made up to 16/07/07; full list of members (5 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Registered office changed on 12/12/06 from: old town farm peterculter aberdeen aberdeenshire AB14 0LN (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: old town farm, peterculter, aberdeen, aberdeenshire AB14 0LN (1 page)
12 December 2006	Return made up to 16/07/06; full list of members (5 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Return made up to 16/07/06; full list of members (5 pages)
12 December 2006	Director resigned (1 page)
3 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
27 February 2006	Registered office changed on 27/02/06 from: enterprise centre, granitehill road, aberdeen, aberdeenshire AB16 7AX (1 page)
27 February 2006	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
27 February 2006	Registered office changed on 27/02/06 from: enterprise centre granitehill road aberdeen aberdeenshire AB16 7AX (1 page)
27 February 2006	Accounting reference date shortened from 31/07/06 to 28/02/06 (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 16/07/05; full list of members (3 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 16/07/05; full list of members (3 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
28 January 2005	New secretary appointed (1 page)
28 January 2005	New secretary appointed (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
20 October 2004	Ad 16/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
20 October 2004	Ad 16/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: 78 montgomery street, edinburgh, lothian EH7 5JA (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	Secretary resigned;director resigned (1 page)
16 July 2004	Incorporation (9 pages)
16 July 2004	Incorporation (9 pages)

The Old Bank Bar Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland