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Blue Star Pub Company Limited EDINBURGH

Blue Star Pub Company started in year 2009 as Private Limited Company with registration number SC366273. The Blue Star Pub Company company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Edinburgh at 3-4 Broadway Park. Postal code: EH12 9JZ. Since 9th November 2009 Blue Star Pub Company Limited is no longer carrying the name Ebp Pub Company.

The firm has 3 directors, namely Sean P., Lawson M. and Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 27 September 2010 and Sean P. has been with the company for the least time - from 24 April 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael I. who worked with the the firm until 30 April 2010.

Blue Star Pub Company Limited Address / Contact

Office Address 3-4 Broadway Park
Office Address2 South Gyle Broadway
Town Edinburgh
Post code EH12 9JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC366273
Date of Incorporation Tue, 29th Sep 2009
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Lawson M.

Position: Director

Appointed: 13 May 2016

Christopher M.

Position: Director

Appointed: 27 September 2010

David T.

Position: Director

Appointed: 05 December 2018

Resigned: 24 April 2019

Radovan S.

Position: Director

Appointed: 01 September 2016

Resigned: 05 December 2018

David F.

Position: Director

Appointed: 06 October 2014

Resigned: 31 July 2020

Josephus V.

Position: Director

Appointed: 06 October 2014

Resigned: 01 September 2016

Christopher J.

Position: Director

Appointed: 06 October 2014

Resigned: 13 May 2016

Gavin C.

Position: Director

Appointed: 26 January 2012

Resigned: 03 November 2014

Christopher S.

Position: Director

Appointed: 20 June 2011

Resigned: 03 November 2014

Stephen M.

Position: Director

Appointed: 20 June 2011

Resigned: 26 January 2012

William C.

Position: Director

Appointed: 27 September 2010

Resigned: 26 January 2011

Kevin S.

Position: Director

Appointed: 30 April 2010

Resigned: 27 September 2010

Donald M.

Position: Director

Appointed: 30 April 2010

Resigned: 20 June 2011

Aaron B.

Position: Director

Appointed: 27 October 2009

Resigned: 30 April 2010

Michael I.

Position: Secretary

Appointed: 27 October 2009

Resigned: 30 April 2010

Mark G.

Position: Director

Appointed: 27 October 2009

Resigned: 30 April 2010

Arnoldus D.

Position: Director

Appointed: 29 September 2009

Resigned: 27 October 2009

Calum M.

Position: Director

Appointed: 29 September 2009

Resigned: 27 October 2009

Kevin S.

Position: Director

Appointed: 29 September 2009

Resigned: 27 October 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Star Pubs & Bars Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Heineken Uk Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Star Pubs & Bars Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc250925
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Ebp Pub Company November 9, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 28th, September 2023 		Free Download (28 pages)

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