| Company Name | Sl Bars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442339 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2013(11 years, 2 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
| Previous Name | Solid Liquids Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Craig Michael Duffy |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 April 2018(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 June 2021) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
| Director Name | Mr Alan Fisher |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/1 Whitson Way Edinburgh EH11 3BJ Scotland |
| Director Name | Mr Martin Duffy |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/3 Redbraes Place Edinburgh EH7 4LL Scotland |
| Director Name | Mr Michael Philip Donovan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2015(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 January 2017) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Office G.03 Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland |
| Secretary Name | Grand Administration Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2017(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2019) |
| Correspondence Address | 3 Robert Drive Glasgow G51 3HE Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 12 December 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
|---|---|
| 12 December 2019 | Registered office address changed from 1 Corunna Place Edinburgh EH6 5JG Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 12 December 2019 (2 pages) |
| 10 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2019 | Registered office address changed from 3 Robert Drive Glasgow G51 3HE Scotland to 1 Corunna Place Edinburgh EH6 5JG on 25 July 2019 (1 page) |
| 25 July 2019 | Termination of appointment of Grand Administration Services Ltd as a secretary on 1 January 2019 (1 page) |
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 8 November 2018 | Notification of a person with significant control statement (2 pages) |
| 19 April 2018 | Cessation of Martin Duffy as a person with significant control on 6 April 2018 (1 page) |
| 19 April 2018 | Registered office address changed from Office G.03 Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland to 3 Robert Drive Glasgow G51 3HE on 19 April 2018 (1 page) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 19 April 2018 | Appointment of Mr Craig Michael Duffy as a director on 6 April 2018 (2 pages) |
| 19 April 2018 | Termination of appointment of Martin Duffy as a director on 6 April 2018 (1 page) |
| 6 March 2018 | Resolutions
|
| 1 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 13 November 2017 | Appointment of Grand Administration Services Ltd as a secretary on 7 November 2017 (2 pages) |
| 13 November 2017 | Appointment of Grand Administration Services Ltd as a secretary on 7 November 2017 (2 pages) |
| 7 September 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 7 September 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 25 January 2017 | Termination of appointment of Michael Donovan as a director on 25 January 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 25 January 2017 | Termination of appointment of Michael Donovan as a director on 25 January 2017 (1 page) |
| 25 January 2017 | Termination of appointment of Alan Fisher as a director on 25 January 2017 (1 page) |
| 25 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 25 January 2017 | Termination of appointment of Alan Fisher as a director on 25 January 2017 (1 page) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 15 February 2016 | Director's details changed for Mr Alan Fisher on 15 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Director's details changed for Mr Alan Fisher on 15 February 2016 (2 pages) |
| 15 February 2016 | Director's details changed for Mr Martin Duffy on 15 February 2016 (2 pages) |
| 15 February 2016 | Director's details changed for Mr Martin Duffy on 15 February 2016 (2 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 22 June 2015 | Appointment of Mr Michael Donovan as a director on 1 February 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Michael Donovan as a director on 1 February 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Michael Donovan as a director on 1 February 2015 (2 pages) |
| 15 May 2015 | Registered office address changed from 16a/Basement St. Bernards Crescent Stockbridge Edinburgh Lothian EH4 1NS to Office G.03 Summerhall 1 Summerhall Place Edinburgh EH9 1PL on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 16a/Basement St. Bernards Crescent Stockbridge Edinburgh Lothian EH4 1NS to Office G.03 Summerhall 1 Summerhall Place Edinburgh EH9 1PL on 15 May 2015 (1 page) |
| 19 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Director's details changed for Mr Martin Duffy on 19 January 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mr Alan Fisher on 19 January 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mr Martin Duffy on 19 January 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mr Alan Fisher on 19 January 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 17 March 2014 | Registered office address changed from , 32 Stafford Street, Flat 2, Edinburgh, EH3 7BD, United Kingdom on 17 March 2014 (2 pages) |
| 17 March 2014 | Registered office address changed from , 32 Stafford Street, Flat 2, Edinburgh, EH3 7BD, United Kingdom on 17 March 2014 (2 pages) |
| 8 February 2013 | Incorporation
|
| 8 February 2013 | Incorporation
|