Home
A-Z Index
A list
AN list
ANN list
ANNE list
Annex Bars Limited (reg no SC741855) is a private limited company legally formed on 2022-08-19 in United Kingdom. This enterprise is registered at 1 Royal Exchange Court 85 B/C Queen Street, Glasgow G1 3DB. Annex Bars Limited is operating under SIC code: 56101 which stands for "licensed restaurants", SIC code: 56301 - "licensed clubs".
Company details
Name
Annex Bars Limited
Number
SC741855
Date of Incorporation:
2022-08-19
End of financial year:
31 August
Address:
1 Royal Exchange Court 85 B/c Queen Street, Glasgow, G1 3DB
SIC code:
56101 - Licensed restaurants
56301 - Licensed clubs
As for the 1 managing director that can be found in this particular firm, we can name: Caroline R. (appointed on 20 December 2022). The Companies House lists 4 persons of significant control, namely: Caroline R. has over 3/4 of shares, Dario B. has over 3/4 of shares, Allied Leisure Limited is located at 85 B/C Queen Street, G1 3DB Glasgow. This corporate PSC has over 3/4 of shares,.
Directors
People with significant control
Caroline R.
25 August 2023
Nature of control:
75,01-100% shares
Dario B.
21 December 2022 - 25 August 2023
Nature of control:
75,01-100% shares
Allied Leisure Limited
20 November 2022 - 21 December 2022
Address
1 Royal Exchange Court 85 B/C Queen Street, Glasgow, G1 3DB, Scotland
Legal authority
Scotland
Legal form
Scottish Limited Company
Country registered
Scotland
Place registered
Scotland
Registration number
Sc542541
Nature of control:
75,01-100% shares
Jennifer Q.
19 August 2022 - 20 December 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
Show PSC documents details
Filings
Categories:
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC07) Cessation of a person with significant control 2023-08-25
filed on: 19th, October 2023
| persons with significant control
Free Download
(1 page)
Show more filings
Download filing
(PSC07) Cessation of a person with significant control 2023-08-25
filed on: 19th, October 2023
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2023-08-25
filed on: 19th, October 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2023-08-25
filed on: 19th, October 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 2022-12-21
filed on: 23rd, August 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2022-12-21
filed on: 23rd, August 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control 2022-12-21
filed on: 23rd, August 2023
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 2022-12-20
filed on: 20th, December 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2022-12-20
filed on: 20th, December 2022
| confirmation statement
Free Download
(4 pages)
(TM01) Director appointment termination date: 2022-12-20
filed on: 20th, December 2022
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2022-12-20
filed on: 20th, December 2022
| persons with significant control
Free Download
(1 page)
(PSC02) Notification of a person with significant control 2022-11-20
filed on: 20th, December 2022
| persons with significant control
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 19th, August 2022
| incorporation
Free Download
(10 pages)