South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director Name | Mr Lawson John Wembridge Mountstevens |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2016(9 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Sean Michael Paterson |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2019(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Jeremy John Foster Blood |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Burgess Terrace Edinburgh Midlothian EH9 2BD Scotland |
Director Name | Ms Stella Helen Morse |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Achnacarry Trochry Dunkeld Perthshire PH8 0DY Scotland |
Secretary Name | Mr Mark Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | Mr John Charles Alexander Mackerron |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2007(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 March 2009) |
Role | Finance Director |
Correspondence Address | 2 Errington Way Tostock Bury St Edmund IP30 9PZ |
Director Name | Mr William John Julian Crawshay |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2007(1 year, 1 month after company formation) |
Appointment Duration | 3 years (resigned 26 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Wylam Northumberland NE41 8AT |
Secretary Name | Simon Howard Aves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(1 year, 8 months after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Secretary Name | Mrs Anne Louise Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2009(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Donald Calum Macintyre |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 June 2011) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 7 Grieve Croft Bothwell Glasgow G71 8LU Scotland |
Director Name | Mr Stephen Anthony McQuade |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2011(4 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 January 2012) |
Role | Head Of Strategic Projects And Joint Ventures |
Country of Residence | Scotland |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Christopher Redman Sladen |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2011(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 November 2014) |
Role | Head Of Business Support |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Gavin Nimmo Cameron |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2012(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 November 2014) |
Role | Head Of Snpc Commercial Finance |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Christopher Michael Jowsey |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2014(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 May 2016) |
Role | Trading Director |
Country of Residence | England |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Josephus Petrus Adrianus Van Der Burg |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 October 2014(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2016) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr David Michael Forde |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 October 2014(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 July 2020) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Radovan Sikorsky |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Slovak |
Status | Resigned |
Appointed | 01 September 2016(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 December 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr David James Tannahill |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2018(12 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 24 April 2019) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | snpubs.co.uk |
---|
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
1 at £1 | Star Pubs & Bars LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £258,000 |
Gross Profit | £190,000 |
Net Worth | -£663,000 |
Cash | £1,287,000 |
Current Liabilities | £6,815,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
2 December 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
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16 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (86 pages) |
16 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
16 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
16 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (28 pages) |
10 August 2020 | Termination of appointment of David Michael Forde as a director on 31 July 2020 (1 page) |
29 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
17 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (79 pages) |
17 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
17 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages) |
17 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
28 August 2019 | Director's details changed for Mr Lawson John Wembridge Mountstevens on 20 August 2019 (2 pages) |
29 April 2019 | Termination of appointment of David James Tannahill as a director on 24 April 2019 (1 page) |
29 April 2019 | Appointment of Mr Sean Michael Paterson as a director on 24 April 2019 (2 pages) |
11 December 2018 | Termination of appointment of Radovan Sikorsky as a director on 5 December 2018 (1 page) |
11 December 2018 | Appointment of Mr David James Tannahill as a director on 5 December 2018 (2 pages) |
29 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (24 pages) |
29 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
16 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
3 October 2016 | Full accounts made up to 31 December 2015 (23 pages) |
2 September 2016 | Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages) |
2 September 2016 | Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages) |
1 September 2016 | Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page) |
1 September 2016 | Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page) |
19 May 2016 | Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages) |
19 May 2016 | Appointment of Mr Lawson John Wembridge Mountstevens as a director on 13 May 2016 (2 pages) |
18 May 2016 | Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page) |
18 May 2016 | Termination of appointment of Christopher Michael Jowsey as a director on 13 May 2016 (1 page) |
23 November 2015 | Auditor's resignation (1 page) |
23 November 2015 | Auditor's resignation (1 page) |
18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
13 November 2015 | Auditor's resignation (1 page) |
13 November 2015 | Auditor's resignation (1 page) |
8 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
8 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
28 November 2014 | Second filing of AP01 previously delivered to Companies House
|
28 November 2014 | Second filing of AP01 previously delivered to Companies House
|
4 November 2014 | Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Christopher Redman Sladen as a director on 3 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Christopher Redman Sladen as a director on 3 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Gavin Nimmo Cameron as a director on 3 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Christopher Redman Sladen as a director on 3 November 2014 (1 page) |
15 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page) |
15 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
15 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
15 October 2014 | Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (3 pages) |
15 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
15 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
15 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page) |
15 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page) |
15 October 2014 | Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (3 pages) |
15 October 2014 | Appointment of Mr Christopher Michael Jowsey as a director on 6 October 2014 (3 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
9 January 2014 | Full accounts made up to 31 December 2012 (24 pages) |
9 January 2014 | Full accounts made up to 31 December 2012 (24 pages) |
16 December 2013 | Director's details changed for Mr Christopher Redman Sladen on 16 December 2013 (2 pages) |
16 December 2013 | Director's details changed for Mr Christopher John Moore on 16 December 2013 (2 pages) |
16 December 2013 | Secretary's details changed for Mrs Anne Louise Oliver on 16 December 2012 (1 page) |
16 December 2013 | Director's details changed for Mr Gavin Nimmo Cameron on 16 December 2013 (2 pages) |
16 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Director's details changed for Mr Christopher John Moore on 16 December 2013 (2 pages) |
16 December 2013 | Secretary's details changed for Mrs Anne Louise Oliver on 16 December 2012 (1 page) |
16 December 2013 | Director's details changed for Mr Gavin Nimmo Cameron on 16 December 2013 (2 pages) |
16 December 2013 | Director's details changed for Mr Christopher Redman Sladen on 16 December 2013 (2 pages) |
16 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
13 December 2012 | Full accounts made up to 31 December 2011 (16 pages) |
13 December 2012 | Full accounts made up to 31 December 2011 (16 pages) |
26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Director's details changed for Mr Christopher Redman Sladen on 26 November 2012 (2 pages) |
26 November 2012 | Secretary's details changed for Mrs Anne Louise Oliver on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Gavin Nimmo Cameron on 26 November 2012 (2 pages) |
26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Secretary's details changed for Mrs Anne Louise Oliver on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Christopher Redman Sladen on 26 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Mr Gavin Nimmo Cameron on 26 November 2012 (2 pages) |
30 January 2012 | Appointment of Mr Gavin Nimmo Cameron as a director (2 pages) |
30 January 2012 | Appointment of Mr Gavin Nimmo Cameron as a director (2 pages) |
30 January 2012 | Termination of appointment of Stephen Mcquade as a director (1 page) |
30 January 2012 | Termination of appointment of Stephen Mcquade as a director (1 page) |
22 December 2011 | Registered office address changed from Ashby House, 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from Ashby House, 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page) |
25 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Director's details changed for Mr Christopher John Moore on 21 November 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Christopher John Moore on 21 November 2011 (2 pages) |
25 November 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 25 November 2011 (1 page) |
25 November 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 25 November 2011 (1 page) |
25 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
27 June 2011 | Termination of appointment of Donald Macintyre as a director (1 page) |
27 June 2011 | Appointment of Mr Christopher Redman Sladen as a director (2 pages) |
27 June 2011 | Termination of appointment of Donald Macintyre as a director (1 page) |
27 June 2011 | Appointment of Mr Christopher Redman Sladen as a director (2 pages) |
27 June 2011 | Appointment of Mr Stephen Anthony Mcquade as a director (2 pages) |
27 June 2011 | Appointment of Mr Stephen Anthony Mcquade as a director (2 pages) |
31 January 2011 | Termination of appointment of William Crawshay as a director (1 page) |
31 January 2011 | Termination of appointment of William Crawshay as a director (1 page) |
25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
19 November 2010 | Full accounts made up to 31 December 2009 (17 pages) |
19 November 2010 | Full accounts made up to 31 December 2009 (17 pages) |
18 June 2010 | Full accounts made up to 31 December 2008 (18 pages) |
18 June 2010 | Full accounts made up to 31 December 2008 (18 pages) |
7 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
23 September 2009 | Director appointed mr donald calum macintyre (1 page) |
23 September 2009 | Director appointed mr donald calum macintyre (1 page) |
17 June 2009 | Director appointed mr christopher john moore (2 pages) |
17 June 2009 | Director appointed mr christopher john moore (2 pages) |
23 April 2009 | Full accounts made up to 31 December 2007 (15 pages) |
23 April 2009 | Full accounts made up to 31 December 2007 (15 pages) |
3 April 2009 | Appointment terminated secretary simon aves (1 page) |
3 April 2009 | Appointment terminated director john mackerron (1 page) |
3 April 2009 | Appointment terminated secretary simon aves (1 page) |
3 April 2009 | Appointment terminated director john mackerron (1 page) |
28 January 2009 | Secretary appointed anne louise oliver (2 pages) |
28 January 2009 | Secretary appointed anne louise oliver (2 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
5 August 2008 | Appointment terminated secretary mark stevens (1 page) |
5 August 2008 | Appointment terminated secretary mark stevens (1 page) |
4 August 2008 | Secretary appointed simon howard aves (2 pages) |
4 August 2008 | Secretary appointed simon howard aves (2 pages) |
28 May 2008 | Appointment terminated director jeremy blood (1 page) |
28 May 2008 | Appointment terminated director jeremy blood (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
18 January 2008 | New director appointed (3 pages) |
18 January 2008 | New director appointed (3 pages) |
10 January 2008 | Return made up to 15/11/07; full list of members (6 pages) |
10 January 2008 | Return made up to 15/11/07; full list of members (6 pages) |
27 December 2007 | New director appointed (2 pages) |
27 December 2007 | New director appointed (2 pages) |
8 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
8 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
28 November 2006 | Memorandum and Articles of Association (19 pages) |
28 November 2006 | Memorandum and Articles of Association (19 pages) |
17 November 2006 | Company name changed scottish & newcastle agencies (k ilt enterprises) LIMITED\certificate issued on 17/11/06 (5 pages) |
17 November 2006 | Company name changed scottish & newcastle agencies (k ilt enterprises) LIMITED\certificate issued on 17/11/06 (5 pages) |
16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Secretary resigned (1 page) |
15 November 2006 | Incorporation (18 pages) |
15 November 2006 | Incorporation (18 pages) |