Rob Roy Bar Limited
- Active
- Incorporated on 14 Oct 2004
Reg Address: 75 Bon Accord Street, Aberdeen AB11 6ED
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 Rob Roy Bar Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jacqueline Lesley Cruickshank | Director | 1 Nov 2008 | - | Active |
2 | Jacqueline Lesley Cruickshank | Secretary | 25 Oct 2006 | - | Active |
3 | DAVIES WOOD SUMMERS LLP | Corporate Secretary | 1 May 2006 | - | Resigned 25 Oct 2006 |
4 | Simon Cruickshank | Director | 9 Feb 2005 | British | Active |
5 | DAVIES WOOD SUMMERS | Corporate Nominee Secretary | 14 Oct 2004 | - | Resigned 1 May 2006 |
6 | Simon Cruickshank | Director | 14 Oct 2004 | British | Resigned 24 Dec 2004 |
7 | Kenneth Raymond Pratt | Director | 14 Oct 2004 | British | Resigned 31 Mar 2006 |
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 Simon Cruickshank Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Mrs Jacqueline Lesley Cruickshank Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rob Roy Bar Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 6 Oct 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 9 Nov 2022 | Download PDF 3 Pages |
3 | Accounts - Total Exemption Full | 8 Jun 2022 | Download PDF 6 Pages |
4 | Accounts - Total Exemption Full | 20 Apr 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 16 Oct 2020 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 23 Apr 2020 | Download PDF 6 Pages |
7 | Confirmation Statement - No Updates | 25 Oct 2019 | Download PDF 3 Pages |
8 | Accounts - Total Exemption Full | 10 Jul 2019 | Download PDF 6 Pages |
9 | Confirmation Statement - No Updates | 24 Oct 2018 | Download PDF 3 Pages |
10 | Accounts - Total Exemption Full | 24 Jul 2018 | Download PDF 6 Pages |
11 | Confirmation Statement - No Updates | 23 Oct 2017 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 31 Aug 2017 | Download PDF 6 Pages |
13 | Confirmation Statement - Updates | 24 Oct 2016 | Download PDF 6 Pages |
14 | Accounts - Total Exemption Small | 11 Feb 2016 | Download PDF 5 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2015 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Small | 9 Apr 2015 | Download PDF 5 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 2 Apr 2014 | Download PDF 5 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2013 | Download PDF 4 Pages |
20 | Accounts - Total Exemption Small | 19 Apr 2013 | Download PDF 4 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2012 | Download PDF 4 Pages |
22 | Accounts - Total Exemption Small | 2 Apr 2012 | Download PDF 4 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2011 | Download PDF 4 Pages |
24 | Accounts - Total Exemption Small | 8 Aug 2011 | Download PDF 4 Pages |
25 | Officers - Change Person Director Company With Change Date | 29 Oct 2010 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2010 | Download PDF 4 Pages |
27 | Accounts - Total Exemption Full | 20 Aug 2010 | Download PDF 10 Pages |
28 | Officers - Change Person Director Company With Change Date | 3 Nov 2009 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2009 | Download PDF 5 Pages |
30 | Officers - Change Person Secretary Company With Change Date | 3 Nov 2009 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
32 | Accounts - Total Exemption Full | 27 Aug 2009 | Download PDF 10 Pages |
33 | Mortgage - Legacy | 23 Mar 2009 | Download PDF 2 Pages |
34 | Mortgage - Legacy | 28 Jan 2009 | Download PDF 3 Pages |
35 | Mortgage - Legacy | 9 Jan 2009 | Download PDF 3 Pages |
36 | Annual Return - Legacy | 17 Nov 2008 | Download PDF 3 Pages |
37 | Accounts - Total Exemption Full | 9 Jun 2008 | Download PDF 9 Pages |
38 | Address - Legacy | 3 Dec 2007 | Download PDF 1 Pages |
39 | Annual Return - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
40 | Address - Legacy | 27 Nov 2007 | Download PDF 1 Pages |
41 | Address - Legacy | 23 Nov 2007 | Download PDF 1 Pages |
42 | Accounts - Total Exemption Full | 19 Sep 2007 | Download PDF 9 Pages |
43 | Officers - Legacy | 18 Dec 2006 | Download PDF 1 Pages |
44 | Officers - Legacy | 18 Dec 2006 | Download PDF 1 Pages |
45 | Annual Return - Legacy | 31 Oct 2006 | Download PDF 2 Pages |
46 | Officers - Legacy | 29 Aug 2006 | Download PDF 1 Pages |
47 | Officers - Legacy | 29 Aug 2006 | Download PDF 1 Pages |
48 | Accounts - Total Exemption Full | 24 Aug 2006 | Download PDF 9 Pages |
49 | Mortgage - Legacy | 15 Jun 2006 | Download PDF 3 Pages |
50 | Officers - Legacy | 11 Apr 2006 | Download PDF 1 Pages |
51 | Accounts - Legacy | 20 Dec 2005 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 5 Dec 2005 | Download PDF 2 Pages |
53 | Officers - Legacy | 11 Feb 2005 | Download PDF 2 Pages |
54 | Officers - Legacy | 4 Jan 2005 | Download PDF 1 Pages |
55 | Incorporation - Company | 14 Oct 2004 | Download PDF 21 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 | The Old Bank Bar Ltd. Mutual People: Simon Cruickshank | Active |