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BERTIE MOONEY'S BARS LTD

Company number SC668389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-16
03 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
14 May 2024 AD01 Registered office address changed from 3-5 Sugar House Wynd Cowgate Dundee DD1 2JJ Scotland to C/O Stewart & Co Tom Johnston Road Dundee DD4 8XD on 14 May 2024
29 Mar 2024 TM01 Termination of appointment of Peter Kenneth Marr as a director on 1 March 2024
29 Mar 2024 AD01 Registered office address changed from Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB Scotland to 3-5 Sugar House Wynd Cowgate Dundee DD1 2JJ on 29 March 2024
14 Feb 2024 AP01 Appointment of Mr James Michael Marr as a director on 1 February 2024
27 Sep 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
27 Sep 2023 AD01 Registered office address changed from 18B West Marketgait Dundee DD1 1QR Scotland to Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB on 27 September 2023
09 Jun 2023 AA Accounts for a dormant company made up to 31 July 2022
08 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
05 Aug 2022 TM01 Termination of appointment of James Michael Marr as a director on 1 August 2022
03 Aug 2022 AP01 Appointment of Mr Peter Kenneth Marr as a director on 1 August 2022
30 May 2022 AA Accounts for a dormant company made up to 31 July 2021
03 Sep 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
22 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-22
  • GBP 1