Fubar Stirling Limited

Company Name	Fubar Stirling Limited
Company Status	Active - Proposal to Strike off
Company Number	SC416425
Category	Private Limited Company
Incorporation Date	7 February 2012(12 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(1 week, 6 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor Offices 52-54 King Street Stirling FK8 1AY Scotland

Director Name	Mr Stephen William Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(1 week, 6 days after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor Offices 52-54 King Street Stirling FK8 1AY Scotland

Secretary Name	Mr Keith Macnicol Liddle
Status	Current
Appointed	27 May 2012(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	2nd Floor Offices 52-54 King Street Stirling FK8 1AY Scotland

Director Name	Mr Steven Michael Kenee
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 August 2012(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Offices 52-54 King Street Stirling FK8 1AY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Paul Smith
Status	Resigned
Appointed	20 February 2012(1 week, 6 days after company formation)
Appointment Duration	3 months (resigned 27 May 2012)
Role	Company Director
Correspondence Address	2nd Floor Offices 52-54 King Street Stirling FK8 1AY Scotland

Director Name	Mr Steven Michael Kenee
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(2 weeks after company formation)
Appointment Duration	6 days (resigned 27 February 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	2nd Floor Offices 52-54 King Street Stirling FK8 1AY Scotland

Director Name	Mr Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Downing Llp, Ergon House Horseferry Road London SW1P 2AL

Contact

Telephone	01786 473218
Telephone region	Stirling

Location

Registered Address	2nd Floor Offices 52-54 King Street Stirling FK8 1AY Scotland
Constituency	Stirling
Ward	Castle
Address Matches	4 other UK companies use this postal address

Shareholders

214.5k at £1	Downing Planned Exit Vct 2011 PLC 36.36% Ordinary B
107.2k at £1	Downing One Vct PLC 18.18% Ordinary B
107.2k at £1	Downing Structured Opportunities Vct 1 PLC 18.18% Ordinary B
80.4k at £1	Downing Planned Exit Vct 2 PLC 13.63% Ordinary B
80.4k at £1	Downing Planned Exit Vct 3 PLC 13.63% Ordinary B
50 at £1	Paul Smith 0.01% Ordinary
50 at £1	Stephen William Smith 0.01% Ordinary
18 at £0.01	Downing One Vct PLC 0.00% Ordinary A
14 at £0.01	Downing Planned Exit Vct 2 PLC 0.00% Ordinary A
36 at £0.01	Downing Planned Exit Vct 2011 PLC 0.00% Ordinary A
14 at £0.01	Downing Planned Exit Vct 3 PLC 0.00% Ordinary A
18 at £0.01	Downing Structured Opportunities Vct 1 PLC 0.00% Ordinary A

Financials

Year	2014
Net Worth	£484,253
Cash	£152,373
Current Liabilities	£264,258

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	20 February 2024 (overdue)
Accounts Category	Small
Accounts Year End	26 February

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

5 March 2021	Delivered on: 24 March 2021 Persons entitled: Tc Loans (Cbils) Limited Acting as the Security Trustee of the Secured Parties Classification: A registered charge Outstanding
11 March 2021	Delivered on: 16 March 2021 Persons entitled: Tc Loans (Cbils) Limited Classification: A registered charge Particulars: The subjects known as the fubar, 6 maxwell place, stirling FK8 1JU being the subjects registered in the land register of scotland under title number STG66487. Outstanding
22 August 2019	Delivered on: 2 September 2019 Persons entitled: Thincats Participations Limited Classification: A registered charge Particulars: All and whole the subjects known as the fubar, 6 maxwell place, stirling FK8 1JU being the subjects registered in the land register of scotland under title number STG66487. Outstanding
16 August 2019	Delivered on: 21 August 2019 Persons entitled: Thincats Participations Limited (As Security Trustee) Classification: A registered charge Outstanding
24 August 2017	Delivered on: 31 August 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The fubar, 6 maxwell palce, stirling. STG66487. Outstanding
17 August 2017	Delivered on: 24 August 2017 Persons entitled: Eso Capital Partners UK LLP Classification: A registered charge Particulars: All and whole the property known as fubar nightclub, 6 maxwell place, stirling FK8 1JU being the whole subjects registered in the land register of scotland under title number STG66487. Outstanding
9 August 2017	Delivered on: 22 August 2017 Persons entitled: Eso Capital Partners UK LLP Classification: A registered charge Particulars: N/A. Outstanding
24 February 2012	Delivered on: 13 March 2012 Persons entitled: Downing LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 March 2012	Delivered on: 13 March 2012 Persons entitled: Downing LLP Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the east side of maxwell place stirling; ground floor of an existing building lying to the north-east of the yard behind the subjects formerly known as the gateway restaurant maxwell place stirling (now known as gates public house and the faktory discotheque: and the subjects known as number 4 maxwell place stirling. Outstanding

Filing History

23 February 2021	Previous accounting period shortened from 29 February 2020 to 27 February 2020 (1 page)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
7 January 2020	Satisfaction of charge SC4164250005 in full (4 pages)
7 January 2020	Satisfaction of charge SC4164250004 in full (4 pages)
7 January 2020	Satisfaction of charge SC4164250003 in full (4 pages)
29 November 2019	Accounts for a small company made up to 28 February 2019 (10 pages)
2 September 2019	Registration of charge SC4164250007, created on 22 August 2019 (14 pages)
21 August 2019	Registration of charge SC4164250006, created on 16 August 2019 (75 pages)
21 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
17 January 2019	Accounts for a small company made up to 28 February 2018 (10 pages)
3 March 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
30 November 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
30 November 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
14 November 2017	Satisfaction of charge 1 in full (2 pages)
14 November 2017	Satisfaction of charge 2 in full (1 page)
14 November 2017	Satisfaction of charge 2 in full (1 page)
14 November 2017	Satisfaction of charge 1 in full (2 pages)
20 September 2017	Second filing of Confirmation Statement dated 07/02/2017 (13 pages)
20 September 2017	Second filing of Confirmation Statement dated 07/02/2017 (13 pages)
2 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
31 August 2017	Registration of charge SC4164250005, created on 24 August 2017 (14 pages)
31 August 2017	Registration of charge SC4164250005, created on 24 August 2017 (14 pages)
30 August 2017	Termination of appointment of Nicholas Peter Lewis as a director on 17 August 2017 (1 page)
30 August 2017	Termination of appointment of Steven Michael Kenee as a director on 17 August 2017 (1 page)
30 August 2017	Termination of appointment of Steven Michael Kenee as a director on 17 August 2017 (1 page)
30 August 2017	Termination of appointment of Nicholas Peter Lewis as a director on 17 August 2017 (1 page)
25 August 2017	Alterations to floating charge SC4164250003 (22 pages)
25 August 2017	Alterations to floating charge SC4164250003 (22 pages)
24 August 2017	Registration of charge SC4164250004, created on 17 August 2017 (18 pages)
24 August 2017	Registration of charge SC4164250004, created on 17 August 2017 (18 pages)
22 August 2017	Registration of charge SC4164250003, created on 9 August 2017 (26 pages)
22 August 2017	Registration of charge SC4164250003, created on 9 August 2017 (26 pages)
8 February 2017	07/02/17 Statement of Capital gbp 189.47 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/09/2017 (5 pages)
8 February 2017	07/02/17 Statement of Capital gbp 189.47 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/09/2017 (5 pages)
21 November 2016	Appointment of Mr Nicholas Peter Lewis as a director on 3 October 2016 (3 pages)
21 November 2016	Appointment of Mr Nicholas Peter Lewis as a director on 3 October 2016 (3 pages)
28 September 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
28 September 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 589,871 (6 pages)
4 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 589,871 (6 pages)
13 November 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
13 November 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
7 April 2015	Auditor's resignation (1 page)
7 April 2015	Auditor's resignation (1 page)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 589,871 (6 pages)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 589,871 (6 pages)
16 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 589,871 (6 pages)
2 December 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
2 December 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
15 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 589,871 (6 pages)
15 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 589,871 (6 pages)
15 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 589,871 (6 pages)
8 November 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
8 November 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
19 August 2013	Appointment of Mr Steven Michael Kenee as a director (2 pages)
19 August 2013	Termination of appointment of Nicholas Lewis as a director (1 page)
19 August 2013	Termination of appointment of Nicholas Lewis as a director (1 page)
19 August 2013	Appointment of Mr Steven Michael Kenee as a director (2 pages)
18 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
18 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
18 April 2013	Annual return made up to 7 February 2013 with a full list of shareholders (14 pages)
27 May 2012	Termination of appointment of Paul Smith as a secretary (1 page)
27 May 2012	Termination of appointment of Paul Smith as a secretary (1 page)
27 May 2012	Appointment of Mr Keith Macnicol Liddle as a secretary (1 page)
27 May 2012	Appointment of Mr Keith Macnicol Liddle as a secretary (1 page)
13 March 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 100 (7 pages)
7 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 100 (7 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
5 March 2012	Appointment of Mr Nicholas Peter Lewis as a director (2 pages)
5 March 2012	Appointment of Mr Nicholas Peter Lewis as a director (2 pages)
5 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
4 March 2012	Termination of appointment of Steven Kenee as a director (1 page)
4 March 2012	Termination of appointment of Steven Kenee as a director (1 page)
21 February 2012	Appointment of Paul Smith as a secretary (1 page)
21 February 2012	Appointment of Mr Steven Michael Kenee as a director (2 pages)
21 February 2012	Appointment of Mr Steven Michael Kenee as a director (2 pages)
21 February 2012	Appointment of Paul Smith as a secretary (1 page)
20 February 2012	Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 20 February 2012 (1 page)
20 February 2012	Appointment of Paul Smith as a director (2 pages)
20 February 2012	Appointment of Paul Smith as a director (2 pages)
20 February 2012	Appointment of Mr Stephen William Smith as a director (2 pages)
20 February 2012	Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 20 February 2012 (1 page)
20 February 2012	Appointment of Mr Stephen William Smith as a director (2 pages)
16 February 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
16 February 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
7 February 2012	Incorporation (21 pages)
7 February 2012	Incorporation (21 pages)

Fubar Stirling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland