THE ELM BAR LIMITED

Profile THE ELM BAR LIMITED

Actual on 01.11.2020
Company name
THE ELM BAR LIMITED
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Company number
SC450320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 May 2013
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 17 May 2021 due by Monday, 31 May 2021

Last statement dated Sunday, 17 May 2020

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
CALEDONIAN EXCHANGE, 19A CANNING STREET, SCOTLAND, EDINBURGH, EH3 8HE
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PSC and Officers THE ELM BAR LIMITED

Officers

(as of 25.09.2020)

LINDSAYS
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 19a Canning Street, Scotland, Edinburgh, EH3 8HE, Caledonian Exchange
Role: Corporate Secretary
Legal authority: PARTNERSHIP ACT
PATERSON, Stephen Forster
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 19a Canning Street, Scotland, Edinburgh, EH3 8HE, Caledonian Exchange
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: Scotland
MACDONALD, Grant James
Status: Not active
Appointed on: Friday, 17 May 2013
Resigned on: Wednesday, 11 October 2017
Correspondence address: Floor, 125 Princes Street, United Kingdom, Edinburgh, EH2 4AD, 5th
Nationality: Scottish
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: Scotland
MBM SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 17 May 2013
Resigned on: Wednesday, 11 October 2017
Correspondence address: Floor, 125 Princes Street, United Kingdom, Edinburgh, EH2 4AD, 5th
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC156630
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Person with significant control

(as of 01.11.2020)

Landmark Pub Company Limited
Status: Active
Notified on: Wednesday, 13 April 2016
Correspondence address: United Kingdom, Edinburgh, 5th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors