Rob Roy Bar Limited

Company Name	Rob Roy Bar Limited
Directors	Simon Cruickshank and Jacqueline Lesley Cruickshank
Company Status	Active
Company Number	SC274770
Category	Private Limited Company
Incorporation Date	14 October 2004(19 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Cruickshank
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 February 2005(3 months, 4 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Hotel Proprietor
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Mrs Jacqueline Lesley Cruickshank
Nationality	British
Status	Current
Appointed	25 October 2006(2 years after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mrs Jacqueline Lesley Cruickshank
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(4 years after company formation)
Appointment Duration	15 years, 5 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	The Coach House Dalhebity Bieldside Aberdeen Grampian AB15 9BQ Scotland

Director Name	Mr Simon Cruickshank
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Role	Hotel Proprietor
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	14 October 2004(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Oldtown Farm Peterculter Aberdeen AB14 0LN Scotland

Secretary Name	Davies Wood Summers (Corporation)
Status	Resigned
Appointed	14 October 2004(same day as company formation)
Correspondence Address	8 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 May 2006(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 October 2006)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Location

Registered Address	5 Carden Place Aberdeen AB10 1UT Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Jacqueline Cruickshank 50.00% Ordinary
50 at £1	Simon Cruickshank 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,379
Cash	£5,946
Current Liabilities	£114,591

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

21 January 2009	Delivered on: 28 January 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
23 December 2008	Delivered on: 9 January 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 243 north deeside road, peterculter, aberdeen. Outstanding
8 June 2006	Delivered on: 15 June 2006 Satisfied on: 20 March 2009 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. Fully Satisfied

Filing History

16 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
25 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
24 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
11 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
19 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 October 2010	Director's details changed for Mrs Jacqueline Lesley Cruickshank on 14 October 2010 (2 pages)
29 October 2010	Director's details changed for Mrs Jacqueline Lesley Cruickshank on 14 October 2010 (2 pages)
29 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
20 August 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
20 August 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
3 November 2009	Secretary's details changed for Mrs Jacqueline Lesley Cruickshank on 14 October 2009 (1 page)
3 November 2009	Secretary's details changed for Mrs Jacqueline Lesley Cruickshank on 14 October 2009 (1 page)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Simon Cruickshank on 14 October 2009 (2 pages)
3 November 2009	Appointment of Mrs Jacqueline Lesley Cruickshank as a director (1 page)
3 November 2009	Director's details changed for Simon Cruickshank on 14 October 2009 (2 pages)
3 November 2009	Appointment of Mrs Jacqueline Lesley Cruickshank as a director (1 page)
3 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
27 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
27 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 November 2008	Return made up to 14/10/08; full list of members (3 pages)
17 November 2008	Return made up to 14/10/08; full list of members (3 pages)
9 June 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
9 June 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
3 December 2007	Registered office changed on 03/12/07 from: 8 albyn terrace aberdeen AB10 1YP (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 8 albyn terrace aberdeen AB10 1YP (1 page)
27 November 2007	Return made up to 14/10/07; full list of members (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: 75 bon accord street aberdeen AB11 6ED (1 page)
27 November 2007	Return made up to 14/10/07; full list of members (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: 75 bon accord street aberdeen AB11 6ED (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 8 albyn terrace aberdeen AB10 1YP (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 8 albyn terrace aberdeen AB10 1YP (1 page)
19 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
19 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
18 December 2006	New secretary appointed (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Secretary resigned (1 page)
18 December 2006	Secretary resigned (1 page)
31 October 2006	Return made up to 14/10/06; full list of members (2 pages)
31 October 2006	Return made up to 14/10/06; full list of members (2 pages)
29 August 2006	New secretary appointed (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed (1 page)
24 August 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
24 August 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
15 June 2006	Partic of mort/charge * (3 pages)
15 June 2006	Partic of mort/charge * (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
20 December 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
20 December 2005	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
5 December 2005	Return made up to 14/10/05; full list of members (2 pages)
5 December 2005	Return made up to 14/10/05; full list of members (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
14 October 2004	Incorporation (21 pages)
14 October 2004	Incorporation (21 pages)

Rob Roy Bar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland