About

Registered Number: SC336343
Date of Incorporation: 17/01/2008 (12 years ago)
Company Status: Active
Registered Address: No 2 Wallace Neuk Cottage, Kelso, Roxburghshire, TD5 8JW

 

Having been setup in 2008, The Bar (Scotland) Ltd have registered office in Kelso, Roxburghshire, it's status is listed as "Active". The current directors of this organisation are listed as Hay, Sandra Elizabeth, Hay, Mark William, Gray, Lisa Mary, Darling, Graeme in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAY, Mark William 20 March 2014 - 1
DARLING, Graeme 01 January 2010 11 March 2014 1
Secretary Name Appointed Resigned Total Appointments
HAY, Sandra Elizabeth 11 April 2014 - 1
GRAY, Lisa Mary 17 January 2008 01 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexander William Hay/
1988-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 31 January 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 17 September 2014
AP03 - Appointment of secretary 11 April 2014
AD01 - Change of registered office address 25 March 2014
AP01 - Appointment of director 25 March 2014
AP01 - Appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM02 - Termination of appointment of secretary 25 March 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 06 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 March 2010
AP01 - Appointment of director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AP01 - Appointment of director 26 February 2010
AA - Annual Accounts 20 November 2009
225 - Change of Accounting Reference Date 17 August 2009
363a - Annual Return 23 February 2009
288a - Notice of appointment of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
NEWINC - New incorporation documents 17 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.