Star Pubs & Bars Limited in South Gyle Broadway EDINBURGH

Star Pubs & Bars Limited EDINBURGH

Star Pubs & Bars started in year 2003 as Private Limited Company with registration number SC250925. The Star Pubs & Bars company has been functioning successfully for twenty one 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 2012/11/15 Star Pubs & Bars Limited is no longer carrying the name Star Pubs And Bars.

Currently there are 3 directors in the the firm, namely Sean P., Lawson M. and Christopher M.. In addition one secretary - Ruth H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Star Pubs & Bars 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	SC250925
Date of Incorporation	Wed, 11th Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Ruth H.

Position: Secretary

Appointed: 14 June 2018

Lawson M.

Position: Director

Appointed: 13 May 2016

Christopher M.

Position: Director

Appointed: 23 February 2009

David T.

Position: Director

Appointed: 05 December 2018

Resigned: 24 April 2019

Radovan S.

Position: Director

Appointed: 01 September 2016

Resigned: 05 December 2018

Christopher J.

Position: Director

Appointed: 03 November 2014

Resigned: 13 May 2016

David F.

Position: Director

Appointed: 03 November 2014

Resigned: 31 July 2020

Josephus V.

Position: Director

Appointed: 23 March 2012

Resigned: 01 September 2016

Gavin C.

Position: Director

Appointed: 26 January 2012

Resigned: 03 November 2014

Stephen M.

Position: Director

Appointed: 20 June 2011

Resigned: 26 January 2012

Christopher M.

Position: Director

Appointed: 27 October 2009

Resigned: 09 June 2011

Arnoldus D.

Position: Director

Appointed: 09 October 2009

Resigned: 31 March 2012

Donald M.

Position: Director

Appointed: 05 August 2009

Resigned: 20 June 2011

Graeme C.

Position: Secretary

Appointed: 22 July 2008

Resigned: 14 June 2018

William C.

Position: Director

Appointed: 30 December 2007

Resigned: 26 January 2011

John M.

Position: Director

Appointed: 30 October 2007

Resigned: 19 March 2009

Stella M.

Position: Director

Appointed: 29 May 2006

Resigned: 17 January 2008

Jeremy B.

Position: Director

Appointed: 04 July 2005

Resigned: 16 January 2008

Colin S.

Position: Director

Appointed: 16 October 2003

Resigned: 30 June 2006

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 09 July 2003

John D.

Position: Director

Appointed: 11 June 2003

Resigned: 30 January 2009

Martyn G.

Position: Director

Appointed: 11 June 2003

Resigned: 01 May 2009

Andrew S.

Position: Director

Appointed: 11 June 2003

Resigned: 06 June 2008

Mark S.

Position: Secretary

Appointed: 11 June 2003

Resigned: 31 July 2008

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 09 July 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Heineken Uk Limited from Edinburgh, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Star Pubs And Bars	November 15, 2012
Scottish & Newcastle Pub Company (management)	November 14, 2012
Scottish & Newcastle Pub Enterprises (management)	November 20, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (93 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, November 2020	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019	accounts	Free Download (79 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 7th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/02 filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/10	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/02 filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/02 filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/02 filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/02 filed on: 8th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, December 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/02 filed on: 21st, June 2010	annual return	Free Download (17 pages)
363a	Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 20th, April 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/06/11 with complete member list filed on: 11th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return
363a	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/07/13 with complete member list filed on: 13th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005	annual return	Free Download (8 pages)
AAMD	Amended full accounts for the period to 2003/12/31 filed on: 5th, May 2005	accounts	Free Download (13 pages)
AAMD	Amended full accounts for the period to 2003/12/31 filed on: 5th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/06/14 with complete member list filed on: 14th, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2004/06/14	annual return
363s	Annual return drawn up to 2004/06/14 with complete member list filed on: 14th, June 2004	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 17th, December 2003	accounts	Free Download (1 page)

Star Pubs & Bars Limited EDINBURGH

Star Pubs & Bars Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Ruth H.

Lawson M.

Christopher M.

David T.

Radovan S.

Christopher J.

David F.

Josephus V.

Gavin C.

Stephen M.

Christopher M.

Arnoldus D.

Donald M.

Graeme C.

William C.

John M.

Stella M.

Jeremy B.

Colin S.

Lawgram Secretaries Limited

John D.

Martyn G.

Andrew S.

Mark S.

Whale Rock Directors Limited

People with significant control

Company previous names

Company filings

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