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RED STAR PUB COMPANY (WR II) LIMITED

Company number SC202689

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-09-11
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-09-11
- link opens in a new window - 2 pages (2 pages)
07 Aug 2025 ANNOTATION Admin Removed The shareholder resolution was administratively removed from the public register on 07/08/2025 as it was not properly delivered
05 Aug 2025 MR04 Satisfaction of charge SC2026890001 in full
View PDF Satisfaction of charge SC2026890001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
19 Jun 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 May 2025 CH01 Director's details changed for Mr Lawson John Wembridge Mountstevens on 5 May 2025
View PDF Director's details changed for Mr Lawson John Wembridge Mountstevens on 5 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 PSC05 Change of details for Star Pubs & Bars Limited as a person with significant control on 5 May 2025
View PDF Change of details for Star Pubs & Bars Limited as a person with significant control on 5 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 PSC05 Change of details for Heineken Uk Limited as a person with significant control on 5 May 2025
View PDF Change of details for Heineken Uk Limited as a person with significant control on 5 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 AD01 Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 7 May 2025
View PDF Registered office address changed from 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ to 6 st. Andrew Square Edinburgh EH2 2BD on 7 May 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
27 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
27 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 93 pages (93 pages)
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023 PSC07 Cessation of Red Star Pub Company (Wrh) Limited as a person with significant control on 21 September 2021
View PDF Cessation of Red Star Pub Company (Wrh) Limited as a person with significant control on 21 September 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2023 PSC02 Notification of Star Pubs & Bars Limited as a person with significant control on 21 September 2021
View PDF Notification of Star Pubs & Bars Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
06 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)