IMPERIAL BAR (AIRDRIE) LIMITED

IMPERIAL BAR (AIRDRIE) LIMITED is an active private limited company, incorporated on 1 December 2003. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on Brandon Street, Motherwell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IMPERIAL BAR (AIRDRIE) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	378 BRANDON STREET
Address Line 2	OAKFIELD HOUSE
Post Town	MOTHERWELL
Country	SCOTLAND
Postcode	ML1 1XA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

IMPERIAL BAR (AIRDRIE) LIMITED

Directors

(The company's officers)

MR CHARLES WOODS

(~66 year old British national)

16 CROMARTY ROAD, AIRDRIE, NORTH LANARKSHIRE, ML6 9RN

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/2003

MRS MARY ANN WOODS

(~64 year old British national)

16 CROMARTY ROAD, AIRDRIE, LANARKSHIRE, ML6 9RN

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 01/11/2005

MRS MARY ANN WOODS

(~64 year old British national)

16 CROMARTY ROAD, AIRDRIE, LANARKSHIRE, ML6 9RN

Current Secretary
Gives occupation as SECRETARY
Usually resident in SCOTLAND

Appointed on 01/12/2003

Shareholders

(Persons of Significant Control)

Mr Charles Woods

(~66 year old British national)

16, Cromarty Road, Airdrie, ML6 9RN, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/12/2016

Mrs Mary Ann Woods

(~64 year old British national)

16, Cromarty Road, Airdrie, ML6 9RN, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/12/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)