BLUE STAR PUB COMPANY LIMITED

SC366273
3-4 BROADWAY PARK SOUTH GYLE BROADWAY EDINBURGH EH12 9JZ

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 accounts Annual Accounts 28 Buy now
27 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
27 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
27 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 28 Buy now
27 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 93 Buy now
27 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 29 Buy now
06 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
06 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 91 Buy now
06 Oct 2021 accounts Annual Accounts 31 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
23 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
23 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 94 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2020 accounts Annual Accounts 27 Buy now
16 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 86 Buy now
16 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
16 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 officers Termination of appointment of director (David Michael Forde) 1 Buy now
17 Oct 2019 accounts Annual Accounts 23 Buy now
17 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 79 Buy now
17 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 officers Change of particulars for director (Mr Lawson John Wembridge Mountstevens) 2 Buy now
26 Apr 2019 officers Appointment of director (Mr Sean Michael Paterson) 2 Buy now
26 Apr 2019 officers Termination of appointment of director (David James Tannahill) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr David James Tannahill) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Radovan Sikorsky) 1 Buy now
04 Oct 2018 accounts Annual Accounts 25 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 24 Buy now
04 Oct 2016 accounts Annual Accounts 23 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2016 officers Appointment of director (Mr Radovan Sikorsky) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Josephus Petrus Adrianus Van Der Burg) 1 Buy now
18 May 2016 officers Appointment of director (Mr Lawson John Wembridge Mountstevens) 2 Buy now
18 May 2016 officers Termination of appointment of director (Christopher Michael Jowsey) 1 Buy now
18 Nov 2015 auditors Auditors Resignation Company 1 Buy now
02 Nov 2015 auditors Auditors Resignation Company 1 Buy now
20 Oct 2015 annual-return Annual Return 6 Buy now
05 Oct 2015 accounts Annual Accounts 14 Buy now
20 Nov 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
04 Nov 2014 officers Termination of appointment of director (Christopher Redman Sladen) 1 Buy now
04 Nov 2014 officers Termination of appointment of director (Gavin Nimmo Cameron) 1 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
15 Oct 2014 officers Appointment of director (Mr Josephus Petrus Adrianus Van Der Burg) 2 Buy now
15 Oct 2014 officers Appointment of director (Mr Christopher Michael Jowsey) 3 Buy now
15 Oct 2014 officers Appointment of director (Mr David Michael Forde) 2 Buy now
06 Oct 2014 accounts Annual Accounts 14 Buy now
08 Jan 2014 accounts Annual Accounts 16 Buy now
14 Oct 2013 annual-return Annual Return 4 Buy now
31 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2012 accounts Annual Accounts 15 Buy now
19 Oct 2012 annual-return Annual Return 4 Buy now
19 Oct 2012 officers Change of particulars for director (Mr Christopher John Moore) 2 Buy now
30 Jan 2012 officers Appointment of director (Mr Gavin Nimmo Cameron) 2 Buy now
30 Jan 2012 officers Termination of appointment of director (Stephen Mcquade) 1 Buy now
21 Nov 2011 annual-return Annual Return 5 Buy now
25 Aug 2011 officers Appointment of director (Mr Christopher Redman Sladen) 2 Buy now
25 Aug 2011 officers Appointment of director (Mr Stephen Anthony Mcquade) 2 Buy now
25 Aug 2011 officers Termination of appointment of director (Donald Macintyre) 1 Buy now
20 Jun 2011 accounts Annual Accounts 15 Buy now
02 Feb 2011 officers Termination of appointment of director (William Crawshay) 2 Buy now
06 Jan 2011 annual-return Annual Return 15 Buy now
25 Oct 2010 officers Appointment of director (Mr William John Julian Crawshay) 3 Buy now
25 Oct 2010 officers Appointment of director (Mr Christopher John Moore) 3 Buy now
25 Oct 2010 officers Termination of appointment of director (Kevin Santry) 2 Buy now
23 Sep 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 5 Buy now
23 Sep 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 5 Buy now
07 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 May 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 May 2010 officers Appointment of director (Kevin James Albert Santry) 3 Buy now
20 May 2010 officers Appointment of director (Mr Donald Calum Macintyre) 3 Buy now
18 May 2010 officers Termination of appointment of secretary (Michael Ingham) 2 Buy now
18 May 2010 officers Termination of appointment of director (Mark Grunnell) 2 Buy now
18 May 2010 officers Termination of appointment of director (Aaron Brown) 2 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
26 Nov 2009 officers Termination of appointment of director (Calum Macintyre) 2 Buy now
20 Nov 2009 officers Termination of appointment of director (Arnoldus Den Elzen) 2 Buy now
20 Nov 2009 officers Termination of appointment of director (Kevin Santry) 2 Buy now
13 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 1 29 Buy now
09 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
09 Nov 2009 resolution Resolution 2 Buy now
29 Oct 2009 officers Appointment of director (Mr Mark Grunnell) 5 Buy now
29 Oct 2009 officers Appointment of secretary (Michael Harry Peter Ingham) 3 Buy now
29 Oct 2009 officers Appointment of director (Mr Aaron Maxwell Brown) 6 Buy now
29 Sep 2009 incorporation Incorporation Company 39 Buy now