BLUE STAR PUB COMPANY LIMITED

Key Data

Status

Liquidation

Company No.

SC366273

Incorporation date

29/09/2009

Size

Audit Exemption Subsidiary

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2009)

17/10/2025

Resolutions

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

07/05/2025

Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 2025-05-07

View PDF (1 pages)

07/05/2025

Change of details for Heineken Uk Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

07/05/2025

Change of details for Star Pubs & Bars Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

07/05/2025

Director's details changed for Mr Lawson John Wembridge Mountstevens on 2025-05-05

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

27/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

27/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

27/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

03/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

27/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

27/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (93 pages)

23/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

06/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

06/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

06/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (31 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

23/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

23/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (94 pages)

21/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

16/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (27 pages)

16/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (86 pages)

16/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

16/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

10/08/2020

Termination of appointment of David Michael Forde as a director on 2020-07-31

View PDF (1 pages)

17/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (23 pages)

17/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (79 pages)

17/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

28/08/2019

Director's details changed for Mr Lawson John Wembridge Mountstevens on 2019-08-20

View PDF (2 pages)

26/04/2019

Appointment of Mr Sean Michael Paterson as a director on 2019-04-24

View PDF (2 pages)

26/04/2019

Termination of appointment of David James Tannahill as a director on 2019-04-24

View PDF (1 pages)

11/12/2018

Appointment of Mr David James Tannahill as a director on 2018-12-05

View PDF (2 pages)

11/12/2018

Termination of appointment of Radovan Sikorsky as a director on 2018-12-05

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

09/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

04/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

01/09/2016

Appointment of Mr Radovan Sikorsky as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 2016-09-01

View PDF (1 pages)

18/05/2016

Appointment of Mr Lawson John Wembridge Mountstevens as a director on 2016-05-13

View PDF (2 pages)

18/05/2016

Termination of appointment of Christopher Michael Jowsey as a director on 2016-05-13

View PDF (1 pages)

18/11/2015

Auditor's resignation

View PDF (1 pages)

02/11/2015

Auditor's resignation

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

20/11/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

04/11/2014

Termination of appointment of Christopher Redman Sladen as a director on 2014-11-03

View PDF (1 pages)

04/11/2014

Termination of appointment of Gavin Nimmo Cameron as a director on 2014-11-03

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

15/10/2014

Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 2014-10-06

View PDF (2 pages)

15/10/2014

Appointment of Mr Christopher Michael Jowsey as a director on 2014-10-06

View PDF (3 pages)

15/10/2014

Appointment of Mr David Michael Forde as a director on 2014-10-06

View PDF (2 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/01/2014

Full accounts made up to 2012-12-31

View PDF (16 pages)

14/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

31/07/2013

Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 2013-07-31

View PDF (1 pages)

07/12/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

19/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

19/10/2012

Director's details changed for Mr Christopher John Moore on 2012-10-19

View PDF (2 pages)

30/01/2012

Appointment of Mr Gavin Nimmo Cameron as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Stephen Mcquade as a director

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

25/08/2011

Appointment of Mr Christopher Redman Sladen as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Stephen Anthony Mcquade as a director

View PDF (2 pages)

25/08/2011

Termination of appointment of Donald Macintyre as a director

View PDF (1 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

02/02/2011

Termination of appointment of William Crawshay as a director

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (15 pages)

25/10/2010

Appointment of Mr William John Julian Crawshay as a director

View PDF (3 pages)

25/10/2010

Appointment of Mr Christopher John Moore as a director

View PDF (3 pages)

25/10/2010

Termination of appointment of Kevin Santry as a director

View PDF (2 pages)

23/09/2010

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (5 pages)

23/09/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (5 pages)

07/06/2010

Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on 2010-06-07

View PDF (2 pages)

24/05/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

20/05/2010

Appointment of Kevin James Albert Santry as a director

View PDF (3 pages)

20/05/2010

Appointment of Mr Donald Calum Macintyre as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of Michael Ingham as a secretary

View PDF (2 pages)

18/05/2010

Termination of appointment of Mark Grunnell as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Aaron Brown as a director

View PDF (2 pages)

23/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

26/11/2009

Termination of appointment of Calum Macintyre as a director

View PDF (2 pages)

20/11/2009

Termination of appointment of Arnoldus Den Elzen as a director

View PDF (2 pages)

20/11/2009

Termination of appointment of Kevin Santry as a director

View PDF (2 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (29 pages)

09/11/2009

Certificate of change of name

View PDF (3 pages)

09/11/2009

Resolutions

View PDF (2 pages)

29/10/2009

Appointment of Mr Mark Grunnell as a director

View PDF (5 pages)

29/10/2009

Appointment of Michael Harry Peter Ingham as a secretary

View PDF (3 pages)

29/10/2009

Appointment of Mr Aaron Maxwell Brown as a director

View PDF (6 pages)

29/09/2009

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/09/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mountstevens, Lawson John Wembridge	Director	13/05/2016 - Present	132
Grunnell, Mark	Director	27/10/2009 - 30/04/2010	96
Macintyre, Donald Calum	Director	30/04/2010 - 20/06/2011	24
Moore, Christopher John	Director	27/09/2010 - Present	138
Paterson, Sean Michael	Director	24/04/2019 - Present	185

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BLUE STAR PUB COMPANY LIMITED

BLUE STAR PUB COMPANY LIMITED is an(a) Liquidation company incorporated on 29/09/2009 with the registered office located at 6 St. Andrew Square, Edinburgh EH2 2BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE STAR PUB COMPANY LIMITED?

BLUE STAR PUB COMPANY LIMITED is currently Liquidation. It was registered on 29/09/2009 .

Where is BLUE STAR PUB COMPANY LIMITED located?

BLUE STAR PUB COMPANY LIMITED is registered at 6 St. Andrew Square, Edinburgh EH2 2BD.

What does BLUE STAR PUB COMPANY LIMITED do?

BLUE STAR PUB COMPANY LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BLUE STAR PUB COMPANY LIMITED?

The latest filing was on 17/10/2025: Resolutions.