Boudoirwinebar Ltd GLASGOW


Founded in 2016, Boudoirwinebar, classified under reg no. SC532519 is a active - proposal to strike off company. Currently registered at Boudoir Wine Bar Merchant Square G1 1LE, Glasgow the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2021.

Boudoirwinebar Ltd Address / Contact

Office Address Boudoir Wine Bar Merchant Square
Office Address2 Candleriggs
Town Glasgow
Post code G1 1LE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC532519
Date of Incorporation Wed, 13th Apr 2016
Industry Public houses and bars
End of financial Year 31st May
Company age 8 years old
Account next due date Tue, 28th Feb 2023 (425 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Thu, 22nd Dec 2022 (2022-12-22)
Last confirmation statement dated Wed, 8th Dec 2021

Company staff

Steven W.

Position: Director

Appointed: 18 January 2020

Grant B.

Position: Director

Appointed: 09 March 2020

Resigned: 14 April 2023

Stephen M.

Position: Director

Appointed: 31 December 2018

Resigned: 09 March 2020

Andrew A.

Position: Director

Appointed: 12 December 2018

Resigned: 31 December 2018

Andrew A.

Position: Director

Appointed: 14 November 2018

Resigned: 15 November 2018

Ian M.

Position: Director

Appointed: 08 March 2017

Resigned: 13 December 2018

Eleanor H.

Position: Director

Appointed: 08 March 2017

Resigned: 13 December 2018

Margaret S.

Position: Director

Appointed: 13 April 2016

Resigned: 07 March 2017

People with significant control

The register of persons with significant control who own or control the company includes 7 names. As we researched, there is Steven W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Grant B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Grant B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Steven W.

Notified on 19 April 2023
Nature of control: 75,01-100% shares

Grant B.

Notified on 9 March 2020
Ceased on 10 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grant B.

Notified on 9 March 2020
Ceased on 19 January 2023
Nature of control: 75,01-100% shares

Richard M.

Notified on 4 December 2018
Ceased on 8 September 2020
Nature of control: 25-50% shares

Stephen M.

Notified on 4 December 2018
Ceased on 9 March 2020
Nature of control: 25-50% shares

Ian M.

Notified on 8 March 2017
Ceased on 13 December 2018
Nature of control: 25-50% shares

Eleanor H.

Notified on 8 March 2017
Ceased on 13 December 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets22 42320 05429 86331 74234 52118 64523 830
Net Assets Liabilities67 6971658 2638 0008 00110 47813 669
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  19 64222 45314 532  
Average Number Employees During Period 618106911
Creditors91 18239 45419 75320 59056 06418 13718 137
Fixed Assets1 06219 56526 53728 74129 5319 9707 976
Net Current Assets Liabilities68 75919 40029 86331 74234 5215085 693
Provisions For Liabilities Balance Sheet Subtotal 19 4008 7429 44012 743  
Total Assets Less Current Liabilities67 69739 61956 40060 48364 05210 47813 669

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 13th, February 2024
Free Download (3 pages)

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