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Bertie Mooney's Bars Ltd

Bertie Mooney's Bars Ltd is a liquidation company incorporated on 22 July 2020 with the registered office located in Dundee, City of Dundee. Bertie Mooney's Bars Ltd was registered 5 years ago.
Status
Liquidation
Company No
SC668389
Private limited company
Scottish Company
Age
5 years
Incorporated 22 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 400 days
Dated 21 July 2023 (2 years 1 month ago)
Next confirmation dated 21 July 2024
Was due on 4 August 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 496 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
C/O Stewart & Co
Tom Johnston Road
Dundee
DD4 8XD
Scotland
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was 3-5 Sugar House Wynd Cowgate Dundee DD1 2JJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1960
Mr James Michael Marr
PSC • British • Lives in Scotland • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkhill Taxi Company Ltd
James Michael Marr is a mutual person.
Active
E.N. Recruitment Services Ltd
James Michael Marr is a mutual person.
Active
Call-A-Keg Beverages Ltd
James Michael Marr is a mutual person.
Active
City Centre Cabs (Dundee) Limited
James Michael Marr is a mutual person.
Active
Glow Tan Ltd
James Michael Marr is a mutual person.
Active
Call-A-Keg Limited
James Michael Marr is a mutual person.
Active
City Cabs Dundee Ltd
James Michael Marr is a mutual person.
Active
Dundee Private Hire Ltd
James Michael Marr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 3 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Mar 2024
Peter Kenneth Marr Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr James Michael Marr Appointed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Resolutions
Submitted on 20 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 3 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Registered office address changed from 3-5 Sugar House Wynd Cowgate Dundee DD1 2JJ Scotland to C/O Stewart & Co Tom Johnston Road Dundee DD4 8XD on 14 May 2024
Submitted on 14 May 2024
Registered office address changed from Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB Scotland to 3-5 Sugar House Wynd Cowgate Dundee DD1 2JJ on 29 March 2024
Submitted on 29 Mar 2024
Termination of appointment of Peter Kenneth Marr as a director on 1 March 2024
Submitted on 29 Mar 2024
Appointment of Mr James Michael Marr as a director on 1 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 27 Sep 2023
Registered office address changed from 18B West Marketgait Dundee DD1 1QR Scotland to Unit L Charles Bowman Avenue Claverhouse Industrial Park Dundee DD4 9UB on 27 September 2023
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 9 Jun 2023
Repayment History
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