| Company Name | M & M Bars Ltd |
|---|---|
| Director | James Michael Marr |
| Company Status | Liquidation |
| Company Number | SC475732 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr James Michael Marr |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | Liff House 1 South Drive Liff Dundee DD2 5SJ Scotland |
| Director Name | Mr Sean McMahon |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Hawkhill Dundee DD1 5DH Scotland |
| Secretary Name | Sean McMahon |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Hawkhill Dundee DD1 5DH Scotland |
| Director Name | Mr Peter Kenneth Marr |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2021(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 July 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18b West Marketgait Dundee DD1 1QR Scotland |
Location
| Registered Address | 18b West Marketgait Dundee DD1 1QR Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Shareholders
| 1 at £1 | James Marr 50.00% Ordinary |
|---|---|
| 1 at £1 | Sean Mcmahon 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 27 April 2023 (overdue) |
Filing History
| 14 April 2023 | Resolutions
|
|---|---|
| 15 July 2022 | Termination of appointment of Peter Kenneth Marr as a director on 2 July 2022 (1 page) |
| 28 April 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 21 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 31 May 2021 | Appointment of Mr Peter Kenneth Marr as a director on 31 May 2021 (2 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
| 29 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 9 November 2020 | Registered office address changed from 31 Hawkhill Dundee DD1 5DH to 18B West Marketgait Dundee DD1 1QR on 9 November 2020 (1 page) |
| 2 November 2020 | Termination of appointment of Sean Mcmahon as a secretary on 31 October 2020 (1 page) |
| 2 November 2020 | Termination of appointment of Sean Mcmahon as a director on 31 October 2020 (1 page) |
| 3 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 2 June 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
|