Monkey Bars (Aberdeen) Limited

Company Name	Monkey Bars (Aberdeen) Limited
Company Status	Active - Proposal to Strike off
Company Number	SC357128
Category	Private Limited Company
Incorporation Date	24 March 2009(15 years ago)

Business Activity

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

Directors

Director Name	Mr Benjamin Iravani
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 March 2009(same day as company formation)
Role	Bartender
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Director Name	Dr Keith Alan Charlton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 2009(5 months, 1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Scientist
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Director Name	Prof Andrew Justin Radcliffe Porter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 2009(5 months, 1 week after company formation)
Appointment Duration	14 years, 7 months
Role	Biotech Consultant
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Director Name	Martin Farmer
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Current
Appointed	24 March 2009(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Mr Innes Richard Miller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16a Denwood Aberdeen Aberdeenshire AB15 6JF Scotland

Director Name	Mr Michael Robert James Taylor
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Director Name	Stewart Rumbles
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 September 2011)
Role	Bar Manager
Country of Residence	Scotland
Correspondence Address	Trustach Lodge Backhill Of Trustach Banchory Kincardineshire AB31 4AU Scotland

Location

Registered Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£247,023
Cash	£27,844
Current Liabilities	£81,930

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2023 (1 year ago)
Next Return Due	7 April 2024 (overdue)

Charges

18 September 2012	Delivered on: 26 September 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 bon accord square aberdeen ABN85254. Outstanding
24 August 2012	Delivered on: 29 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 January 2010	Delivered on: 29 January 2010 Satisfied on: 29 August 2012 Persons entitled: Andrew Porter & Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

19 April 2023	Change of details for Mr Benjamin Iravani as a person with significant control on 19 April 2023 (2 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
31 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
31 March 2023	Director's details changed for Mr Benjamin Iravani on 24 March 2023 (2 pages)
1 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (14 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
12 January 2021	Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page)
29 October 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
27 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 October 2019	Appointment of Martin Farmer as a director on 1 October 2019 (2 pages)
28 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 October 2017	Termination of appointment of Michael Robert James Taylor as a director on 17 October 2017 (1 page)
30 October 2017	Termination of appointment of Michael Robert James Taylor as a director on 17 October 2017 (1 page)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 April 2016	Director's details changed for Dr Keith Alan Charlton on 24 March 2016 (2 pages)
5 April 2016	Director's details changed for Mr Benjamin Iravani on 24 March 2016 (2 pages)
5 April 2016	Director's details changed for Professor Andrew Justin Radcliffe Porter on 24 March 2016 (2 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 170 (5 pages)
5 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 170 (5 pages)
5 April 2016	Director's details changed for Mr Benjamin Iravani on 24 March 2016 (2 pages)
5 April 2016	Director's details changed for Mr Michael Robert James Taylor on 24 March 2016 (2 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
29 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 170 (7 pages)
31 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 170 (7 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
25 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
25 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 170 (7 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 170 (7 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (8 pages)
5 February 2013	Memorandum and Articles of Association (31 pages)
5 February 2013	Change of share class name or designation (2 pages)
5 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 February 2013	Change of share class name or designation (2 pages)
5 February 2013	Memorandum and Articles of Association (31 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
31 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
31 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Director's details changed for Mr Michael Robert James Taylor on 24 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Michael Robert James Taylor on 24 March 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Cancellation of shares. Statement of capital on 17 October 2011 GBP 170.00 (4 pages)
17 October 2011	Cancellation of shares. Statement of capital on 17 October 2011 GBP 170.00 (4 pages)
26 September 2011	Purchase of own shares. (3 pages)
26 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
26 September 2011	Purchase of own shares. (3 pages)
26 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
13 September 2011	Director's details changed for Professor Andrew Justin Radcliffe Porter on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Professor Andrew Justin Radcliffe Porter on 13 September 2011 (2 pages)
9 September 2011	Termination of appointment of Stewart Rumbles as a director (1 page)
9 September 2011	Termination of appointment of Stewart Rumbles as a director (1 page)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (9 pages)
24 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (9 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 March 2010	Director's details changed for Mr Michael Robert James Taylor on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (8 pages)
26 March 2010	Director's details changed for Mr Benjamin Iravani on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Dr Keith Alan Charlton on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Benjamin Iravani on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Benjamin Iravani on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Dr Keith Alan Charlton on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for James and George Collie on 1 October 2009 (1 page)
26 March 2010	Secretary's details changed for James and George Collie on 1 October 2009 (1 page)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (8 pages)
26 March 2010	Secretary's details changed for James and George Collie on 1 October 2009 (1 page)
26 March 2010	Director's details changed for Mr Michael Robert James Taylor on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Dr Keith Alan Charlton on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Michael Robert James Taylor on 1 October 2009 (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 140.00 (4 pages)
26 February 2010	Appointment of Stewart Rumbles as a director (3 pages)
26 February 2010	Appointment of Stewart Rumbles as a director (3 pages)
26 February 2010	Statement of capital following an allotment of shares on 18 February 2010 GBP 140.00 (4 pages)
23 February 2010	Purchase of own shares. (3 pages)
23 February 2010	Cancellation of shares. Statement of capital on 23 February 2010 GBP 140 (4 pages)
23 February 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
23 February 2010	Cancellation of shares. Statement of capital on 23 February 2010 GBP 140 (4 pages)
23 February 2010	Purchase of own shares. (3 pages)
23 February 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (7 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 January 2010	Gbp nc 10000/336.5\31/08/09 (2 pages)
29 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 31/08/2009 RES05 ‐ Resolution of decreasing authorised share capital (35 pages)
29 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 31/08/2009 RES05 ‐ Resolution of decreasing authorised share capital (35 pages)
29 January 2010	Gbp nc 10000/336.5\31/08/09 (2 pages)
28 January 2010	Statement of capital following an allotment of shares on 31 August 2009 GBP 117.0 (2 pages)
28 January 2010	Statement of capital following an allotment of shares on 31 August 2009 GBP 117.0 (2 pages)
28 January 2010	Appointment of Professor Andrew Justin Radcliffe Porter as a director (2 pages)
28 January 2010	Appointment of Dr Keith Alan Charlton as a director (2 pages)
28 January 2010	Statement of capital following an allotment of shares on 31 August 2009 GBP 117.0 (2 pages)
28 January 2010	Appointment of Professor Andrew Justin Radcliffe Porter as a director (2 pages)
28 January 2010	Appointment of Dr Keith Alan Charlton as a director (2 pages)
28 January 2010	Statement of capital following an allotment of shares on 31 August 2009 GBP 36 (2 pages)
28 January 2010	Statement of capital following an allotment of shares on 31 August 2009 GBP 36 (2 pages)
28 January 2010	Statement of capital following an allotment of shares on 31 August 2009 GBP 117.0 (2 pages)
27 April 2009	Ad 07/04/09\gbp si 83@1=83\gbp ic 1/84\ (2 pages)
27 April 2009	Ad 07/04/09\gbp si 83@1=83\gbp ic 1/84\ (2 pages)
26 March 2009	Director appointed mr michael robert james taylor (1 page)
26 March 2009	Director appointed mr michael robert james taylor (1 page)
25 March 2009	Director appointed mr benjamin iravani (1 page)
25 March 2009	Director appointed mr benjamin iravani (1 page)
25 March 2009	Appointment terminated director innes richard miller (1 page)
25 March 2009	Appointment terminated director innes richard miller (1 page)
24 March 2009	Incorporation (29 pages)
24 March 2009	Incorporation (29 pages)

Monkey Bars (Aberdeen) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland