| Company Name | The Old Shipbank Vaults Limited |
|---|---|
| Director | Jane Hyslop |
| Company Status | Active |
| Company Number | SC363034 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2009(14 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 | Mrs Jane Hyslop |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2010(1 year after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | Cape House 59 Admiral Street Kinning Park Glasgow Lanarkshire G41 1HP Scotland |
| Director Name | Mr Francis Monaghan Hyslop |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | Cape House 59 Admiral Street Kinning Park Glasgow Lanarkshire G41 1HP Scotland |
| Secretary Name | Mr Francis Monaghan Hyslop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Kirkwall Avenue Blantyre Glasgow Lanarkshire G72 9NX Scotland |
Location
| Registered Address | Cape House 59 Admiral Street Kinning Park Glasgow Lanarkshire G41 1HP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jane Hyslop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,887 |
| Cash | £43,273 |
| Current Liabilities | £36,053 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (14 pages) |
| 25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (14 pages) |
| 17 September 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 18 August 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 18 August 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 16 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 22 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 10 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (12 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (12 pages) |
| 26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Appointment of Mrs Jane Hyslop as a director (2 pages) |
| 15 November 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Appointment of Mrs Jane Hyslop as a director (2 pages) |
| 15 November 2010 | Termination of appointment of Francis Monaghan Hyslop as a secretary (1 page) |
| 15 November 2010 | Director's details changed for Mr Francis Monaghan Hyslop on 24 July 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Mr Francis Monaghan Hyslop on 24 July 2010 (2 pages) |
| 15 November 2010 | Termination of appointment of Francis Monaghan Hyslop as a director (1 page) |
| 15 November 2010 | Termination of appointment of Francis Monaghan Hyslop as a director (1 page) |
| 15 November 2010 | Termination of appointment of Francis Monaghan Hyslop as a secretary (1 page) |
| 24 July 2009 | Incorporation (18 pages) |
| 24 July 2009 | Incorporation (18 pages) |