Macbeth Arms Limited ABERDEEN


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 seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2020. 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 4 December 2021, there were 2 ex directors - Ray R., Heather S. and others listed below. There were no ex secretaries.

Macbeth Arms Limited Address / Contact

Office Address Macbeth Arms 1 Station Square
Office Address2 Lumphanan
Town Aberdeen
Post code AB31 4TE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC482034
Date of Incorporation Fri, 11th Jul 2014
Industry Public houses and bars
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (27 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 12th Sep 2022 (2022-09-12)
Last confirmation statement dated Sun, 29th Aug 2021

Company staff

Ray R.

Position: Director

Appointed: 28 August 2018

Ray R.

Position: Director

Appointed: 11 July 2014

Resigned: 25 January 2016

Heather S.

Position: Director

Appointed: 11 July 2014

Resigned: 28 August 2018

People with significant control

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

Company previous names

Macbeth Armms July 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth6 01317 199    
Balance Sheet
Current Assets20 99217 25414 87813 1457 6657 261
Net Assets Liabilities  20 69519 25210 876-685
Cash Bank In Hand15 35812 529    
Debtors1 134225    
Stocks Inventory4 5004 500    
Tangible Fixed Assets244 758236 324    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve5 91317 099    
Shareholder Funds6 01317 199    
Other
Description Principal Activities     56 302
Accrued Liabilities Deferred Income 1 200    
Average Number Employees During Period  5577
Creditors 214 830223 4269 55713 68124 803
Fixed Assets 236 324229 243223 293218 292214 085
Net Current Assets Liabilities-233 957-198 7766 5943 588-6 016-17 542
Total Assets Less Current Liabilities10 80137 54820 695226 88210 876196 543
Creditors Due After One Year 20 349    
Creditors Due Within One Year254 949216 030    
Net Assets Liability Excluding Pension Asset Liability6 01317 199    
Number Shares Allotted-100-100    
Par Value Share 1    
Provisions For Liabilities Charges4 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    

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Officers Persons with significant control
Confirmation statement with updates 29th August 2021
filed on: 30th, August 2021
Free Download (4 pages)

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