| Company Name | The Exchange Bar (EK) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC492456 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2014(9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Director Name | Mrs Linda Elizabeth Keenan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-3 Princes Mall East Kilbride G74 1LB Scotland |
| Director Name | Mrs Alison Bavaird |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-3 Princes Mall, Town Centre East Kilbride Glasgow G74 1LB Scotland |
| Director Name | Mr Gordon David Bavaird |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-3 Princes Mall, Town Centre East Kilbride Glasgow G74 1LB Scotland |
| Director Name | Mr Joseph Michael Keenan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2015(3 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1-3 Princes Mall, Town Centre East Kilbride Glasgow G74 1LB Scotland |
Contact
| Telephone | 01355 232425 |
|---|---|
| Telephone region | East Kilbride |
Location
| Registered Address | 1-3 Princes Mall, Town Centre East Kilbride Glasgow G74 1LB Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
Shareholders
| 25 at £1 | Alison Bavaird 25.00% Ordinary |
|---|---|
| 25 at £1 | Gordon David Bavaird 25.00% Ordinary |
| 25 at £1 | Joseph Michael Kennan 25.00% Ordinary |
| 25 at £1 | Linda Elizabeth Keenan 25.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Charges
| 28 June 2015 | Delivered on: 30 June 2015 Persons entitled: Greene King Brewing and Retailing Limited Classification: A registered charge Particulars: 1-3 princes square, east kilbride, glasgow LAN202343. Outstanding |
|---|
Filing History
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 8 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 14 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 14 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 5 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 22 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 19 August 2016 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page) |
| 19 August 2016 | Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 June 2015 | Registration of charge SC4924560001, created on 28 June 2015 (5 pages) |
| 30 June 2015 | Registration of charge SC4924560001, created on 28 June 2015 (5 pages) |
| 22 April 2015 | Director's details changed for Mr Joseph Kennan on 27 March 2015 (2 pages) |
| 22 April 2015 | Appointment of Mr Joseph Kennan as a director on 27 March 2015 (2 pages) |
| 22 April 2015 | Director's details changed for Mr Joseph Kennan on 27 March 2015 (2 pages) |
| 22 April 2015 | Appointment of Mr Joseph Kennan as a director on 27 March 2015 (2 pages) |
| 16 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
| 16 April 2015 | Appointment of Mr Gordon David Bavaird as a director on 27 March 2015 (3 pages) |
| 16 April 2015 | Appointment of Mrs Alison Bavaird as a director on 27 March 2015 (3 pages) |
| 16 April 2015 | Statement of capital following an allotment of shares on 27 March 2015
|
| 16 April 2015 | Appointment of Mrs Alison Bavaird as a director on 27 March 2015 (3 pages) |
| 16 April 2015 | Appointment of Mr Gordon David Bavaird as a director on 27 March 2015 (3 pages) |
| 10 March 2015 | Registered office address changed from 36 Muir Street Motherwell Lanarkshire ML1 1BW United Kingdom to 1-3 Princes Mall, Town Centre East Kilbride Glasgow G74 1LB on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 36 Muir Street Motherwell Lanarkshire ML1 1BW United Kingdom to 1-3 Princes Mall, Town Centre East Kilbride Glasgow G74 1LB on 10 March 2015 (1 page) |
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|