| Company Name | Big Blue Bar Limited |
|---|---|
| Director | Gordon Laird MacDougall |
| Company Status | Active |
| Company Number | 06092393 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2007(17 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Gordon Laird MacDougall |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
| Secretary Name | Ms Christine Keatley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
Location
| Registered Address | 1 Pye Road Wirral CH60 0DB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Laird Macdougall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (9 months, 4 weeks from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Registered office address changed from Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England to 1 Pye Road Wirral CH60 0DB on 27 September 2023 (1 page) |
| 7 June 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 20 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 15 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 16 June 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 13 April 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 21 August 2020 | Registered office address changed from Orchard House 4 Rocky Lane Heswall Wirral CH60 0BY England to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page) |
| 21 August 2020 | Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard House 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page) |
| 16 March 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 20 July 2015 (2 pages) |
| 20 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 20 July 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 27 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 30 July 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Secretary's details changed for Ms Christine Keatley on 9 February 2012 (1 page) |
| 10 February 2012 | Director's details changed for Mr Gordon Laird Macdougall on 9 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Secretary's details changed for Ms Christine Keatley on 9 February 2012 (1 page) |
| 10 February 2012 | Secretary's details changed for Ms Christine Keatley on 9 February 2012 (1 page) |
| 10 February 2012 | Director's details changed for Mr Gordon Laird Macdougall on 9 February 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Mr Gordon Laird Macdougall on 9 February 2012 (2 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Registered office address changed from 3 Victoria Drive West Kirby Wirral Ch48 Oqu on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from 3 Victoria Drive West Kirby Wirral Ch48 Oqu on 26 October 2010 (1 page) |
| 20 April 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 9 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 28 February 2008 (5 pages) |
| 7 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 9 February 2007 | Incorporation (17 pages) |
| 9 February 2007 | Incorporation (17 pages) |