BLUE STAR PUB COMPANY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BLUE STAR PUB COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BLUE STAR PUB COMPANY LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: SC366273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BLUE STAR PUB COMPANY LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: SC366273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BLUE STAR PUB COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3-4 BROADWAY PARK
EDINBURGH
EH12 9JZ
This Company Originates in : United Kingdom
Previous trading names include:
EBP PUB COMPANY LIMITED (until 09/11/2009)
EBP PUB COMPANY LIMITED (until 09/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2010-09-27 | CURRENT |
LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2016-05-13 | CURRENT |
MICHAEL HARRY PETER INGHAM | British | Secretary | 2009-10-27 UNTIL 2010-04-30 | RESIGNED | |
MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG | Feb 1961 | Dutch | Director | 2014-10-06 UNTIL 2016-09-01 | RESIGNED |
MR CHRISTOPHER REDMAN SLADEN | Dec 1964 | British | Director | 2011-06-20 UNTIL 2014-11-03 | RESIGNED |
MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2018-12-05 UNTIL 2019-04-24 | RESIGNED |
MR RADOVAN SIKORSKY | Mar 1967 | Slovak | Director | 2016-09-01 UNTIL 2018-12-05 | RESIGNED |
MR KEVIN JAMES ALBERT SANTRY | Jan 1971 | British,Irish | Director | 2010-04-30 UNTIL 2010-09-27 | RESIGNED |
MR KEVIN JAMES ALBERT SANTRY | Jan 1971 | British,Irish | Director | 2009-09-29 UNTIL 2009-10-27 | RESIGNED |
CALUM MACINTYRE | Sep 1969 | British | Director | 2009-09-29 UNTIL 2009-10-27 | RESIGNED |
MR STEPHEN ANTHONY MCQUADE | Jun 1977 | British | Director | 2011-06-20 UNTIL 2012-01-26 | RESIGNED |
MR DONALD CALUM MACINTYRE | Sep 1969 | British | Director | 2010-04-30 UNTIL 2011-06-20 | RESIGNED |
MR CHRISTOPHER MICHAEL JOWSEY | Feb 1965 | British | Director | 2014-10-06 UNTIL 2016-05-13 | RESIGNED |
MR MARK GRUNNELL | Aug 1967 | British | Director | 2009-10-27 UNTIL 2010-04-30 | RESIGNED |
MR DAVID MICHAEL FORDE | Feb 1968 | Irish | Director | 2014-10-06 UNTIL 2020-07-31 | RESIGNED |
MR ARNOLDUS JOHANNES DEN ELZEN | May 1970 | Dutch | Director | 2009-09-29 UNTIL 2009-10-27 | RESIGNED |
MR WILLIAM JOHN JULIAN CRAWSHAY | Apr 1960 | British | Director | 2010-09-27 UNTIL 2011-01-26 | RESIGNED |
MR GAVIN NIMMO CAMERON | Jun 1973 | British | Director | 2012-01-26 UNTIL 2014-11-03 | RESIGNED |
AARON MAXWELL BROWN | Nov 1967 | British | Director | 2009-10-27 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Star Pubs & Bars Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heineken Uk Limited | 2016-04-06 | Edinburgh | Significant influence or control |