BAR SOBA GROUP LTD

Key Data

Status

Active

Company No.

SC536487

Incorporation date

26/05/2016

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2016)

04/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

16/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

02/11/2024

Alterations to floating charge SC5364870006

View PDF (44 pages)

01/11/2024

Alterations to floating charge SC5364870005

View PDF (43 pages)

01/11/2024

Alterations to floating charge SC5364870004

View PDF (43 pages)

01/11/2024

Alterations to floating charge SC5364870003

View PDF (0 pages)

01/11/2024

Alterations to floating charge SC5364870002

View PDF (0 pages)

30/10/2024

Registration of charge SC5364870006, created on 2024-10-23

View PDF (36 pages)

29/10/2024

Registration of charge SC5364870005, created on 2024-10-23

View PDF (25 pages)

24/10/2024

Registration of charge SC5364870004, created on 2024-10-23

View PDF (72 pages)

05/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

31/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2023-01-01

View PDF (6 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (6 pages)

26/04/2023

Resolutions

View PDF (13 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (12 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

19/05/2022

Registered office address changed from 3/1 135 Buchanan Street Glasgow G1 2JA United Kingdom to Bar Soba Merchant City 79 Albion Street Glasgow G1 1NY on 2022-05-19

View PDF (1 pages)

19/04/2022

Accounts for a small company made up to 2022-01-02

View PDF (7 pages)

19/04/2022

Accounts for a small company made up to 2021-05-02

View PDF (7 pages)

14/12/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

29/04/2021

Accounts for a small company made up to 2020-05-03

View PDF (7 pages)

05/06/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (4 pages)

22/11/2019

Registration of charge SC5364870003, created on 2019-11-12

View PDF (21 pages)

19/11/2019

Registration of charge SC5364870002, created on 2019-11-12

View PDF (25 pages)

14/11/2019

Notification of Camerons Brewery Limited as a person with significant control on 2019-11-12

View PDF (2 pages)

14/11/2019

Appointment of Mr Christopher David Soley as a director on 2019-11-12

View PDF (2 pages)

14/11/2019

Appointment of Mr John Richard Foots as a director on 2019-11-12

View PDF (2 pages)

13/11/2019

Cessation of Bradley Stevens as a person with significant control on 2019-11-12

View PDF (1 pages)

13/11/2019

Termination of appointment of Anthony Gerard Mcgrath as a director on 2019-11-12

View PDF (1 pages)

13/11/2019

Cessation of Business Growth Fund Plc as a person with significant control on 2019-11-12

View PDF (1 pages)

13/11/2019

Termination of appointment of Gemma Hamilton as a director on 2019-11-12

View PDF (1 pages)

13/11/2019

Termination of appointment of David John Edward Ladd as a director on 2019-11-12

View PDF (1 pages)

13/11/2019

Satisfaction of charge SC5364870001 in full

View PDF (1 pages)

04/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

26/07/2019

Second filing of Confirmation Statement dated 25/05/2019

View PDF (13 pages)

30/05/2019

25/05/19 Statement of Capital gbp 152.48

View PDF (6 pages)

20/03/2019

Termination of appointment of Christpher Barry as a director on 2019-03-20

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

14/01/2019

Termination of appointment of Henry Murray Mcgarvie as a director on 2018-10-19

View PDF (1 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (6 pages)

30/08/2018

Resolutions

View PDF (2 pages)

21/08/2018

Resolutions

View PDF (49 pages)

30/07/2018

Registration of charge SC5364870001, created on 2018-07-26

View PDF (27 pages)

17/07/2018

Appointment of Mr David John Edward Ladd as a director on 2018-07-10

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

25/05/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

16/05/2018

Appointment of Mr Christpher Barry as a director on 2018-02-02

View PDF (2 pages)

16/05/2018

Appointment of Mr Henry Murray Mcgarvie as a director on 2018-02-02

View PDF (2 pages)

23/02/2018

Resolutions

View PDF (50 pages)

08/02/2018

Termination of appointment of Bradley Stevens as a director on 2018-01-03

View PDF (1 pages)

22/01/2018

Change of details for Mr Bradley Stevens as a person with significant control on 2018-01-03

View PDF (2 pages)

20/11/2017

Appointment of Mr Anthony Gerard Mcgrath as a director on 2017-10-01

View PDF (2 pages)

20/11/2017

Termination of appointment of Mohan Mansigani as a director on 2017-08-30

View PDF (1 pages)

25/10/2017

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 3/1 135 Buchanan Street Glasgow G1 2JA on 2017-10-25

View PDF (1 pages)

26/06/2017

Change of details for Mr Bradley Stevens as a person with significant control on 2016-11-30

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (23 pages)

05/06/2017

Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT

View PDF (1 pages)

05/06/2017

Register inspection address has been changed to 6 Queens Road Aberdeen AB15 4ZT

View PDF (1 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (13 pages)

15/12/2016

Current accounting period shortened from 2017-05-31 to 2017-04-30

View PDF (3 pages)

15/12/2016

Appointment of Mr Mohan Mansigani as a director on 2016-11-30

View PDF (3 pages)

15/12/2016

Appointment of Gemma Hamilton as a director on 2016-11-30

View PDF (3 pages)

15/12/2016

Resolutions

View PDF (48 pages)

15/12/2016

Particulars of variation of rights attached to shares

View PDF (14 pages)

15/12/2016

Resolutions

View PDF (3 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

15/12/2016

Resolutions

View PDF (3 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (4 pages)

15/12/2016

Sub-division of shares on 2016-11-30

View PDF (4 pages)

15/12/2016

Resolutions

View PDF (1 pages)

02/06/2016

Appointment of Mr Bradley Stevens as a director on 2016-05-26

View PDF (2 pages)

26/05/2016

Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2016-05-26

View PDF (1 pages)

26/05/2016

Termination of appointment of James Stuart Mcmeekin as a director on 2016-05-26

View PDF (1 pages)

26/05/2016

Termination of appointment of Cosec Limited as a director on 2016-05-26

View PDF (1 pages)

26/05/2016

Termination of appointment of Cosec Limited as a secretary on 2016-05-26

View PDF (1 pages)

26/05/2016

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.59M
-
0.00
-
-

2022
2
1.79M
-
0.00
-
-

2023
0
1.79M
-
0.00
-
-

2023
0
1.79M
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

1.79M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stevens, Bradley	Director	26/05/2016 - 03/01/2018	37
COSEC LIMITED	Corporate Director	26/05/2016 - 26/05/2016	2409
COSEC LIMITED	Corporate Secretary	26/05/2016 - 26/05/2016	2409
Mansigani, Mohan	Director	30/11/2016 - 30/08/2017	111
Mcgarvie, Henry Murray	Director	02/02/2018 - 19/10/2018	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAR SOBA GROUP LTD

BAR SOBA GROUP LTD is an(a) Active company incorporated on 26/05/2016 with the registered office located at Bar Soba Merchant City, 79 Albion Street, Glasgow G1 1NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAR SOBA GROUP LTD?

BAR SOBA GROUP LTD is currently Active. It was registered on 26/05/2016 .

Where is BAR SOBA GROUP LTD located?

BAR SOBA GROUP LTD is registered at Bar Soba Merchant City, 79 Albion Street, Glasgow G1 1NY.

What does BAR SOBA GROUP LTD do?

BAR SOBA GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAR SOBA GROUP LTD?

The latest filing was on 04/06/2025: Confirmation statement made on 2025-05-24 with no updates.