Founded in 2014, Macbeth Arms, classified under reg no. SC482034 is an active company. Currently registered at Macbeth Arms 1 Station Square AB31 4TE, Aberdeen the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 21st July 2014 Macbeth Arms Limited is no longer carrying the name Macbeth Armms.
The firm has one director. Ray R., appointed on 28 August 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Ray R., Heather S. and others listed below. There were no ex secretaries.
| Office Address | Macbeth Arms 1 Station Square |
| Office Address2 | Lumphanan |
| Town | Aberdeen |
| Post code | AB31 4TE |
| Country of origin | United Kingdom |
| Registration Number | SC482034 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 28 August 2018
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Ray R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ray R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Heather S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Ray R.
| Notified on | 28 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ray R.
| Notified on | 28 August 2018 |
| Ceased on | 24 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heather S.
| Notified on | 6 April 2016 |
| Ceased on | 28 August 2018 |
| Nature of control: |
75,01-100% shares |
| Macbeth Armms | July 21, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 6 013 | 17 199 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 20 992 | 17 254 | 14 878 | 13 145 | 7 557 | 7 261 | 20 764 | 15 253 | 11 036 |
| Net Assets Liabilities | 20 695 | 19 252 | 10 876 | -685 | 22 401 | 22 997 | 24 153 | ||
| Cash Bank In Hand | 15 358 | 12 529 | |||||||
| Debtors | 1 134 | 225 | |||||||
| Stocks Inventory | 4 500 | 4 500 | |||||||
| Tangible Fixed Assets | 244 758 | 236 324 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 5 913 | 17 099 | |||||||
| Shareholder Funds | 6 013 | 17 199 | |||||||
| Other | |||||||||
| Description Principal Activities | 56 302 | 56 302 | 56 302 | 56 302 | |||||
| Accrued Liabilities Deferred Income | 1 200 | ||||||||
| Average Number Employees During Period | 5 | 5 | 7 | 7 | 6 | 6 | 6 | ||
| Creditors | 214 830 | 8 284 | 9 557 | 13 681 | 24 803 | 2 245 | 8 067 | 5 527 | |
| Fixed Assets | 236 324 | 229 243 | 223 293 | 218 292 | 214 085 | 210 546 | 207 566 | 205 055 | |
| Net Current Assets Liabilities | -233 957 | -198 776 | -208 548 | 3 588 | -207 416 | -17 542 | 18 617 | 7 352 | 5 509 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 122 | 1 337 | 887 | ||||||
| Total Assets Less Current Liabilities | 10 801 | 37 548 | 20 695 | 226 881 | 212 276 | 196 543 | 229 056 | 214 918 | 210 564 |
| Creditors Due After One Year | 20 349 | ||||||||
| Creditors Due Within One Year | 254 949 | 216 030 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 6 013 | 17 199 | |||||||
| Number Shares Allotted | -100 | -100 | |||||||
| Par Value Share | 1 | ||||||||
| Provisions For Liabilities Charges | 4 788 | ||||||||
| Share Capital Allotted Called Up Paid | -100 | -100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 249 761 | ||||||||
| Tangible Fixed Assets Depreciation | 13 437 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 8 434 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th August 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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