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Boardwalk Bars & Bistros Limited

SC706506

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit S And Warehouse 5 Telford Road, Eastfield Industrial Estate, Glenrothes, KY7 4NX
Incorporated 12/08/2021

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

56302
Public houses and bars

Officers

Mr Colin Jonathan Drysdale

director · Since 20/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Colin Jonathan Drysdale

director · Since 20/08/2021

British · Scotland · Age 60

Former

Kieran Thomas Fagan

director · Resigned 05/02/2025

Persons with Significant Control

Thunder Holdings Limited

75–100% shares
75–100% votes

Unit S And Warehouse 5, Telford Road, Glenrothes, KY7 4NX

Reg: Sc664370 · Companies House, Edinburgh · Private Limited Company

Notified 05/02/2025

Former PSCs

Mr Colin Drysdale

Ceased 05/02/2025

Mr Kieran Thomas Fagan

Ceased 05/02/2025

Charges1 outstanding

Charge
outstanding

THUNDER HOLDINGS LIMITED

Created 10/09/2021Registered 27/09/2021

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Unit S And Warehouse 5 Telford Road
2026-08-26

UNIT S AND WAREHOUSE 5 TELFORD ROAD

post townGlenrothes
2026-08-26

GLENROTHES

officer appointedDRYSDALE, Colin Jonathan
2026-08-26

Filing History27 filings

Confirmation statement

confirmation statement with no updates

17/08/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/01/20268 pages · PDF
PARENT_ACC

legacy

08/01/202638 pages · PDF
GUARANTEE2

legacy

08/01/20263 pages · PDF
AGREEMENT2

legacy

08/01/20261 page · PDF
Accounts date changed

change account reference date company previous shortened

27/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20256 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20254 pages · PDF
Address changed

change registered office address company with date old address new address

14/08/20251 page · PDF
DISS40

gazette filings brought up to date

06/08/20251 page · PDF
GAZ1

gazette notice compulsory

29/07/20251 page · PDF
PSC07

cessation of a person with significant control

07/02/20251 page · PDF
PSC02

notification of a person with significant control

07/02/20252 pages · PDF
PSC07

cessation of a person with significant control

07/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/09/20216 pages · PDF
SH08

capital name of class of shares

09/09/20212 pages · PDF
MA

memorandum articles

03/09/202115 pages · PDF
RESOLUTIONS

resolution

03/09/20212 pages · PDF
Director appointed

appoint person director company with name date

20/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20214 pages · PDF
Incorporated

incorporation company

12/08/202112 pages · PDF