Public Bier Halles Bars & Clubs Limited

SC186234

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MERLIN HOUSE C/O DEFACTO FD LIMITED, GLASGOW, G52 4XZ

Incorporated 28/05/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302

Public houses and bars

Officers

Elizabeth Isabella Mcdowall

director · Since 01/10/2001

BOOKKEEPER

BRITISH · UNITED KINGDOM · Age 59

Andrew Mccoll

secretary · Since 09/08/2002

MANAGER

BRITISH · Age 66

Also on 5 other boards

Mr Kenneth Mcdowall

director · Since 06/04/2017

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 62

Persons with Significant Control

Mrs Elizabeth Isabella Mcdowall

75–100% shares

75–100% votes

British · Scotland · Age 69

Merlin House, C/O Defacto Fd Limited, Glasgow, G52 4XZ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE TRUSTEES OF THE BIER HALLES RETIREMENT SCHEME

Created 16/11/2018Registered 23/11/2018

Charge

outstanding

THE TRUSTEES OF THE BIER HALLES RETIREMENT SCHEME

Created 14/11/2018Registered 20/11/2018

charge

satisfied

SENEX INVESTMENTS LIMITED

Created 28/07/2010Registered 18/08/2010Satisfied 18/04/2017

charge

satisfied

SENEX INVESTMENTS LIMITED

Created 26/07/2010Registered 27/07/2010Satisfied 24/08/2010

charge

satisfied

SENEX INVESTMENTS LIMITED

Created 25/09/2008Registered 10/10/2008Satisfied 18/04/2017

charge

satisfied

SENEX INVESTMENTS LIMITED

Created 01/09/2008Registered 18/09/2008Satisfied 18/04/2017

charge

satisfied

INBEV UK LIMITED

Created 18/09/2007Registered 09/10/2007Satisfied 18/04/2017