Company NamePopvintage Limited
DirectorsCatriona Waldron and Remo Minerva-Crolla
Company StatusActive
Company NumberSC303221
CategoryPrivate Limited Company
Incorporation Date1 June 2006(17 years, 11 months ago)

Business Activity

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

Directors

Director NameMs Catriona Waldron
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEastwood House Dunkeld
Perth
Perthshire
PH8 0HY
Scotland
Director NameMr Remo Minerva-Crolla
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Belle, 617 Great Western
Road, Glasgow
Strathclyde
G12 8HX
Scotland
Secretary NameRemo Minerva-Crolla
NationalityBritish
StatusCurrent
Appointed01 June 2006(same day as company formation)
RolePromoter
Correspondence AddressThe Belle, 617 Great Western
Road, Glasgow
Strathclyde
G12 8HX
Scotland

Contact

Websitethebelle.co.uk
Email address[email protected]
Telephone01570 480495
Telephone regionLampeter

Location

Registered AddressThe Belle, 617 Great Western
Road, Glasgow
Strathclyde
G12 8HX
Scotland
ConstituencyGlasgow North
WardHillhead

Shareholders

50 at £1Catriona Waldron
50.00%
Ordinary
50 at £1Remo Minerva-crolla
50.00%
Ordinary

Financials

Year2014
Net Worth£111
Cash£27,325
Current Liabilities£55,094

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return1 June 2023 (11 months, 1 week ago)
Next Return Due15 June 2024 (1 month, 1 week from now)

Filing History

29 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
13 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
29 September 2022Micro company accounts made up to 30 September 2021 (5 pages)
17 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
9 July 2021Director's details changed for Mr Remo Minerva-Crolla on 9 July 2021 (2 pages)
9 July 2021Change of details for Mr Remo Minerva-Crolla as a person with significant control on 9 July 2021 (2 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
14 June 2021Director's details changed for Ms Catriona Waldron on 14 June 2021 (2 pages)
14 June 2021Director's details changed for Mr Remo Minerva-Crolla on 14 June 2021 (2 pages)
14 June 2021Confirmation statement made on 1 June 2021 with updates (4 pages)
21 December 2020Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
27 August 2020Director's details changed for Mr Remo Minerva-Crolla on 19 August 2020 (2 pages)
27 August 2020Change of details for Mr Remo Minerva-Crolla as a person with significant control on 19 August 2020 (2 pages)
9 June 2020Confirmation statement made on 1 June 2020 with updates (4 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
5 June 2019Confirmation statement made on 1 June 2019 with updates (4 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
14 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
16 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
16 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(4 pages)
3 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 August 2015Previous accounting period extended from 27 November 2014 to 31 March 2015 (1 page)
14 August 2015Previous accounting period extended from 27 November 2014 to 31 March 2015 (1 page)
5 June 2015Secretary's details changed for Remo Minerva-Crolla on 1 June 2015 (1 page)
5 June 2015Director's details changed for Remo Minerva-Crolla on 1 June 2015 (2 pages)
5 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
5 June 2015Director's details changed for Remo Minerva-Crolla on 1 June 2015 (2 pages)
5 June 2015Secretary's details changed for Remo Minerva-Crolla on 1 June 2015 (1 page)
5 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
5 June 2015Secretary's details changed for Remo Minerva-Crolla on 1 June 2015 (1 page)
5 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(4 pages)
5 June 2015Director's details changed for Remo Minerva-Crolla on 1 June 2015 (2 pages)
27 November 2014Total exemption small company accounts made up to 27 November 2013 (5 pages)
27 November 2014Total exemption small company accounts made up to 27 November 2013 (5 pages)
28 August 2014Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page)
28 August 2014Previous accounting period shortened from 28 November 2013 to 27 November 2013 (1 page)
6 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(5 pages)
6 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(5 pages)
6 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(5 pages)
27 February 2014Total exemption small company accounts made up to 28 November 2012 (4 pages)
27 February 2014Total exemption small company accounts made up to 28 November 2012 (4 pages)
27 November 2013Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page)
27 November 2013Previous accounting period shortened from 29 November 2012 to 28 November 2012 (1 page)
27 August 2013Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
27 August 2013Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
12 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 March 2013Director's details changed for Remo Minerva-Crolla on 1 March 2013 (2 pages)
1 March 2013Secretary's details changed for Remo Minerva-Crolla on 1 March 2013 (2 pages)
1 March 2013Secretary's details changed for Remo Minerva-Crolla on 1 March 2013 (2 pages)
1 March 2013Director's details changed for Remo Minerva-Crolla on 1 March 2013 (2 pages)
1 March 2013Secretary's details changed for Remo Minerva-Crolla on 1 March 2013 (2 pages)
1 March 2013Director's details changed for Remo Minerva-Crolla on 1 March 2013 (2 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012Director's details changed for Remo Minerva-Crolla on 1 June 2012 (2 pages)
6 June 2012Director's details changed for Remo Minerva-Crolla on 1 June 2012 (2 pages)
6 June 2012Secretary's details changed for Remo Minerva-Crolla on 1 June 2012 (2 pages)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 June 2012Secretary's details changed for Remo Minerva-Crolla on 1 June 2012 (2 pages)
6 June 2012Director's details changed for Remo Minerva-Crolla on 1 June 2012 (2 pages)
6 June 2012Secretary's details changed for Remo Minerva-Crolla on 1 June 2012 (2 pages)
6 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
29 June 2011Director's details changed for Catriona Waldron on 1 June 2011 (2 pages)
29 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
29 June 2011Director's details changed for Catriona Waldron on 1 June 2011 (2 pages)
29 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
29 June 2011Director's details changed for Catriona Waldron on 1 June 2011 (2 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Catriona Waldron on 1 June 2010 (2 pages)
2 July 2010Secretary's details changed for Remo Minerva-Crolla on 1 June 2010 (1 page)
2 July 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Remo Minerva-Crolla on 1 June 2010 (2 pages)
2 July 2010Director's details changed for Catriona Waldron on 1 June 2010 (2 pages)
2 July 2010Director's details changed for Remo Minerva-Crolla on 1 June 2010 (2 pages)
2 July 2010Secretary's details changed for Remo Minerva-Crolla on 1 June 2010 (1 page)
2 July 2010Secretary's details changed for Remo Minerva-Crolla on 1 June 2010 (1 page)
2 July 2010Director's details changed for Catriona Waldron on 1 June 2010 (2 pages)
2 July 2010Director's details changed for Remo Minerva-Crolla on 1 June 2010 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 July 2009Director and secretary's change of particulars / remo minerva-crolla / 12/02/2009 (1 page)
14 July 2009Director's change of particulars / catriona waldron / 08/01/2009 (1 page)
14 July 2009Return made up to 01/06/09; full list of members (4 pages)
14 July 2009Return made up to 01/06/09; full list of members (4 pages)
14 July 2009Director and secretary's change of particulars / remo minerva-crolla / 12/02/2009 (1 page)
14 July 2009Director's change of particulars / catriona waldron / 08/01/2009 (1 page)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 July 2008Return made up to 01/06/08; full list of members (4 pages)
9 July 2008Return made up to 01/06/08; full list of members (4 pages)
2 April 2008Prev ext from 30/06/2007 to 30/11/2007 (1 page)
2 April 2008Prev ext from 30/06/2007 to 30/11/2007 (1 page)
9 July 2007Registered office changed on 09/07/07 from: unit 10 riverside business park moffat street glasgow G5 0PD (1 page)
9 July 2007Location of debenture register (1 page)
9 July 2007Return made up to 01/06/07; full list of members (3 pages)
9 July 2007Registered office changed on 09/07/07 from: unit 10 riverside business park moffat street glasgow G5 0PD (1 page)
9 July 2007Location of debenture register (1 page)
9 July 2007Location of register of members (1 page)
9 July 2007Return made up to 01/06/07; full list of members (3 pages)
9 July 2007Location of register of members (1 page)
2 October 2006Secretary's particulars changed;director's particulars changed (1 page)
2 October 2006Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006Secretary's particulars changed;director's particulars changed (1 page)
19 September 2006Secretary's particulars changed;director's particulars changed (1 page)
1 June 2006Incorporation (17 pages)
1 June 2006Incorporation (17 pages)