Oyster Bar Enterprises Limited
- Active
- Incorporated on 7 Jun 1983
Reg Address: C/O Cowan & Partners, 60 Constitution Street, Leith EH6 6RR
Previous Names:
Capital Restaurants Limited - 7 Jun 1983
Company Classifications:
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Oyster Bar Enterprises Limited" is a ltd and located in C/O Cowan & Partners, 60 Constitution Street, Leith EH6 6RR. Oyster Bar Enterprises Limited is currently in active status and it was incorporated on 7 Jun 1983 (41 years 3 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Oyster Bar Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jan 2007 | - | Active |
| 2 | Joseph Donkin | Director | 31 Jan 1997 | British | Resigned 31 Dec 2003 |
| 3 | QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 28 Mar 1994 | - | Resigned 10 Jan 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Brian John Donkin Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Oyster Bar Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 28 Sep 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 29 Aug 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 11 Jan 2021 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 10 Mar 2020 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 6 Jan 2020 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 28 Mar 2019 | Download PDF 5 Pages |
| 7 | Confirmation Statement - No Updates | 14 Jan 2019 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 20 Feb 2018 | Download PDF 6 Pages |
| 9 | Confirmation Statement - Updates | 3 Jan 2018 | Download PDF 4 Pages |
| 10 | Accounts - Micro Entity | 3 Mar 2017 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 31 Mar 2016 | Download PDF 7 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2016 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Full | 24 Mar 2015 | Download PDF 10 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2015 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Full | 11 Apr 2014 | Download PDF 10 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2014 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Full | 5 Jul 2013 | Download PDF 10 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2013 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 6 Jul 2012 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2012 | Download PDF 4 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 13 Dec 2011 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Small | 24 May 2011 | Download PDF 7 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2011 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 22 Apr 2010 | Download PDF 6 Pages |
| 26 | Mortgage - Legacy | 20 Jan 2010 | Download PDF 3 Pages |
| 27 | Mortgage - Legacy | 20 Jan 2010 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2010 | Download PDF 5 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 15 Dec 2009 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Small | 20 May 2009 | Download PDF 6 Pages |
| 31 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 10 Mar 2009 | Download PDF 1 Pages |
| 33 | Annual Return - Legacy | 14 Jan 2009 | Download PDF 3 Pages |
| 34 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 35 | Accounts - Total Exemption Small | 15 Feb 2008 | Download PDF 7 Pages |
| 36 | Annual Return - Legacy | 18 Jan 2008 | Download PDF 2 Pages |
| 37 | Address - Legacy | 15 Jan 2008 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 7 Mar 2007 | Download PDF 1 Pages |
| 39 | Accounts - Total Exemption Small | 5 Mar 2007 | Download PDF 8 Pages |
| 40 | Mortgage - Legacy | 28 Feb 2007 | Download PDF 2 Pages |
| 41 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 42 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 43 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 44 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 45 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 46 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 47 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 48 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 49 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 50 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 51 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 52 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 53 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 54 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 55 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 56 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 57 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 58 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 59 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 60 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 61 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 62 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 63 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 64 | Mortgage - Legacy | 8 Feb 2007 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 6 Feb 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 6 Feb 2007 | Download PDF 2 Pages |
| 67 | Annual Return - Legacy | 11 Jan 2007 | Download PDF 6 Pages |
| 68 | Address - Legacy | 4 Dec 2006 | Download PDF 1 Pages |
| 69 | Accounts - Total Exemption Small | 21 Apr 2006 | Download PDF 8 Pages |
| 70 | Annual Return - Legacy | 20 Jan 2006 | Download PDF 6 Pages |
| 71 | Accounts - Total Exemption Small | 12 Sep 2005 | Download PDF 7 Pages |
| 72 | Annual Return - Legacy | 17 Jan 2005 | Download PDF 6 Pages |
| 73 | Mortgage - Legacy | 28 Sep 2004 | Download PDF 5 Pages |
| 74 | Accounts - Total Exemption Small | 16 Aug 2004 | Download PDF 7 Pages |
| 75 | Annual Return - Legacy | 15 Jan 2004 | Download PDF 7 Pages |
| 76 | Officers - Legacy | 15 Jan 2004 | Download PDF 1 Pages |
| 77 | Accounts - Total Exemption Small | 12 Jul 2003 | Download PDF 8 Pages |
| 78 | Annual Return - Legacy | 13 Jan 2003 | Download PDF 7 Pages |
| 79 | Accounts - Total Exemption Small | 27 Jun 2002 | Download PDF 7 Pages |
| 80 | Annual Return - Legacy | 18 Apr 2002 | Download PDF 6 Pages |
| 81 | Accounts - Total Exemption Small | 3 Nov 2001 | Download PDF 7 Pages |
| 82 | Annual Return - Legacy | 16 Feb 2001 | Download PDF 7 Pages |
| 83 | Resolution | 24 Jul 2000 | Download PDF 1 Pages |
| 84 | Accounts - Small | 30 Mar 2000 | Download PDF 7 Pages |
| 85 | Annual Return - Legacy | 31 Jan 2000 | Download PDF 7 Pages |
| 86 | Capital - Legacy | 16 Dec 1999 | Download PDF 1 Pages |
| 87 | Resolution | 16 Nov 1999 | Download PDF 1 Pages |
| 88 | Accounts - Small | 1 Nov 1999 | Download PDF 7 Pages |
| 89 | Mortgage - Legacy | 13 Oct 1999 | Download PDF 5 Pages |
| 90 | Mortgage - Legacy | 30 Sep 1999 | Download PDF 5 Pages |
| 91 | Address - Legacy | 15 Sep 1999 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 17 Dec 1998 | Download PDF 4 Pages |
| 93 | Mortgage - Legacy | 6 Nov 1998 | Download PDF 5 Pages |
| 94 | Accounts - Full | 30 Oct 1998 | Download PDF 12 Pages |
| 95 | Mortgage - Legacy | 30 Oct 1998 | Download PDF 5 Pages |
| 96 | Address - Legacy | 3 Apr 1998 | Download PDF |
| 97 | Annual Return - Legacy | 3 Apr 1998 | Download PDF |
| 98 | Mortgage - Alter Floating Charge | 10 Mar 1998 | Download PDF 5 Pages |
| 99 | Mortgage - Alter Floating Charge | 10 Mar 1998 | Download PDF 11 Pages |
| 100 | Address - Legacy | 20 Feb 1998 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |