Company NameCooper Bar Ltd
DirectorMalcolm Cooper
Company StatusActive
Company NumberSC435313
CategoryPrivate Limited Company
Incorporation Date23 October 2012(11 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Malcolm Cooper
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2021(8 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 High Street
Hawick
Roxburghshire
TD9 9EH
Scotland
Director NameMr Malcolm Cooper
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2012(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address20 High Street
Hawick
Roxburghshire
TD9 9EH
Scotland
Director NameMrs Jacqueline Cooper
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2020(8 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 January 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 High Street
Hawick
Roxburghshire
TD9 9EH
Scotland

Contact

Telephone01450 375200
Telephone regionHawick

Location

Registered Address20 High Street
Hawick
Roxburghshire
TD9 9EH
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Hermitage

Shareholders

100 at £1Malcolm Cooper
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,510
Cash£1,210
Current Liabilities£26,692

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

10 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
31 July 2023Micro company accounts made up to 31 October 2022 (2 pages)
14 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
29 July 2022Micro company accounts made up to 31 October 2021 (2 pages)
10 November 2021Confirmation statement made on 3 November 2021 with updates (4 pages)
16 August 2021Micro company accounts made up to 31 October 2020 (2 pages)
20 January 2021Appointment of Mr Malcolm Cooper as a director on 20 January 2021 (2 pages)
20 January 2021Termination of appointment of Jacqueline Cooper as a director on 20 January 2021 (1 page)
3 November 2020Termination of appointment of Malcolm Cooper as a director on 3 November 2020 (1 page)
3 November 2020Notification of Jacqueline Cooper as a person with significant control on 3 November 2020 (2 pages)
3 November 2020Confirmation statement made on 3 November 2020 with updates (4 pages)
3 November 2020Appointment of Mrs Jacqueline Cooper as a director on 3 November 2020 (2 pages)
3 November 2020Cessation of Malcolm Cooper as a person with significant control on 3 November 2020 (1 page)
20 July 2020Micro company accounts made up to 31 October 2019 (2 pages)
28 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
30 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
17 November 2017Micro company accounts made up to 31 October 2017 (2 pages)
17 November 2017Micro company accounts made up to 31 October 2017 (2 pages)
30 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
9 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(3 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
11 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
6 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(3 pages)
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)