SPIERS BAR LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SPIERS BAR LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SPIERS BAR LIMITED was incorporated 14 years ago on 24/04/2006 and has the registered number: SC301190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2020.

SPIERS BAR LIMITED - EDINBURGH

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/07/2020

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MBM SHELFCO (19) LIMITED (until 21/08/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/04/2016 22/05/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN FORSTER PATERSON Jul 1969 British Director 2017-10-11 CURRENT
LINDSAYS Corporate Secretary 2017-10-11 CURRENT
GRANT JAMES MACDONALD Jul 1974 Scottish Director 2006-08-17 UNTIL 2017-10-11 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-04-24 UNTIL 2017-10-11 RESIGNED
MBM NOMINEES LIMITED Corporate Director 2006-04-24 UNTIL 2006-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landmark Pub Company Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROXBURGH INVESTMENT LIMITED EDINBURGH Dissolved... SMALL 41100 - Development of building projects
LANDMARK PUB COMPANY LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
YE OLDE INN LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
MATHERS (WEST END) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MATHERS (EAST END) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
NO 1 HIGH STREET LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
LANDMARK RETAIL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE ELM BAR LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
SHORE BEER COMPANY LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
CHARRAN LTD EDINBURGH UNITED KINGDOM Active 56302 - Public houses and bars
SEVEN HILLS HOLDING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
CHARLEW PROPERTY LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Spiers Bar Limited - Accounts to registrar (filleted) - small 18.2 2019-05-02 31-10-2018 £12,022 Cash £-121,121 equity
Spiers Bar Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-10-2017 £10,696 Cash £-99,752 equity
Spiers Bar Limited - Abbreviated accounts 16.3 2017-07-26 31-10-2016 £20,551 Cash £-90,199 equity
Spiers Bar Limited - Abbreviated accounts 16.1 2016-06-30 31-10-2015 £11,345 Cash £-80,486 equity

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