Bertie Mooney's Bars Ltd (Companies House Registration Number SC668389) is a private limited company created on 2020-07-22 originating in Scotland. The firm is located at Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee DD4 9UB. Bertie Mooney's Bars Ltd operates SIC: 56302 - "public houses and bars".
Company details
Name
Bertie Mooney's Bars Ltd
Number
SC668389
Date of Incorporation:
2020/07/22
End of financial year:
31 July
Address:
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB
SIC code:
56302 - Public houses and bars
Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Peter M. (in the company from 01 August 2022). The official register indexes 1 person of significant control - James M., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
James M.
22 July 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(AD01) New registered office address 3-5 Sugar House Wynd Cowgate Dundee DD1 2JJ. Change occurred on Friday 29th March 2024. Company's previous address: Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB Scotland.
filed on: 29th, March 2024
| address
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(AD01) New registered office address 3-5 Sugar House Wynd Cowgate Dundee DD1 2JJ. Change occurred on Friday 29th March 2024. Company's previous address: Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB Scotland.
filed on: 29th, March 2024
| address
Free Download
(1 page)
(TM01) Director's appointment was terminated on Friday 1st March 2024
filed on: 29th, March 2024
| officers
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(AP01) New director appointment on Thursday 1st February 2024.
filed on: 14th, February 2024
| officers
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(2 pages)
(AD01) New registered office address Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB. Change occurred on Wednesday 27th September 2023. Company's previous address: 18B West Marketgait Dundee DD1 1QR Scotland.
filed on: 27th, September 2023
| address
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(CS01) Confirmation statement with no updates Friday 21st July 2023
filed on: 27th, September 2023
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 9th, June 2023
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates Thursday 21st July 2022
filed on: 8th, August 2022
| confirmation statement
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(3 pages)
(TM01) Director's appointment was terminated on Monday 1st August 2022
filed on: 5th, August 2022
| officers
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(1 page)
(AP01) New director appointment on Monday 1st August 2022.
filed on: 3rd, August 2022
| officers
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(2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 30th, May 2022
| accounts
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(2 pages)
(CS01) Confirmation statement with no updates Wednesday 21st July 2021
filed on: 3rd, September 2021
| confirmation statement
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(3 pages)
(NEWINC) Company registration
filed on: 22nd, July 2020
| incorporation