About

Registered Number: SC121850
Date of Incorporation: 11/12/1989 (35 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/04/2019 (6 years ago)
Registered Address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

 

Bar None Management Ltd was registered on 11 December 1989 with its registered office in Dundee, it's status in the Companies House registry is set to "Dissolved". The companies directors are Thornotns Law Llp, Reid, Brian. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID, Brian 30 March 1990 14 July 1993 1
Secretary Name Appointed Resigned Total Appointments
THORNOTNS LAW LLP 05 September 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 29 January 2019
DS01 - Striking off application by a company 23 January 2019
AC93 - N/A 03 October 2018
GAZ2(A) - Second notification of strike-off action in London Gazette 12 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 26 September 2017
DS01 - Striking off application by a company 20 September 2017
MR04 - N/A 04 September 2017
DISS40 - Notice of striking-off action discontinued 25 March 2017
CS01 - N/A 22 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
CH01 - Change of particulars for director 25 January 2017
AA - Annual Accounts 09 September 2016
MR04 - N/A 18 February 2016
MR04 - N/A 18 February 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 05 October 2015
CH01 - Change of particulars for director 16 January 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 11 December 2009
AA - Annual Accounts 05 August 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
225 - Change of Accounting Reference Date 13 March 2009
363a - Annual Return 21 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
287 - Change in situation or address of Registered Office 08 January 2009
AA - Annual Accounts 28 October 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
419a(Scot) - N/A 12 May 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 30 January 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
AA - Annual Accounts 19 January 2006
363a - Annual Return 09 January 2006
410(Scot) - N/A 21 May 2005
225 - Change of Accounting Reference Date 29 March 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 10 January 2005
RESOLUTIONS - N/A 19 July 2004
RESOLUTIONS - N/A 19 July 2004
RESOLUTIONS - N/A 19 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2004
123 - Notice of increase in nominal capital 19 July 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
AA - Annual Accounts 29 October 2002
410(Scot) - N/A 27 May 2002
410(Scot) - N/A 14 May 2002
RESOLUTIONS - N/A 08 May 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 May 2002
363s - Annual Return 15 February 2002
288b - Notice of resignation of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
AA - Annual Accounts 25 October 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 09 August 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 27 January 1998
363s - Annual Return 11 February 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 30 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 10 January 1994
288 - N/A 03 October 1993
287 - Change in situation or address of Registered Office 03 October 1993
AA - Annual Accounts 09 August 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 30 October 1992
AA - Annual Accounts 28 May 1992
363s - Annual Return 02 January 1992
287 - Change in situation or address of Registered Office 30 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1990
288 - N/A 30 April 1990
288 - N/A 30 April 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 April 1990
410(Scot) - N/A 10 April 1990
RESOLUTIONS - N/A 25 January 1990
CERTNM - Change of name certificate 08 January 1990
NEWINC - New incorporation documents 11 December 1989

Mortgages & Charges

Description Date Status Charge by
Standard security 17 May 2005 Fully Satisfied

N/A

Standard security 20 May 2002 Fully Satisfied

N/A

Floating charge 30 April 2002 Fully Satisfied

N/A

Floating charge 02 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.