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XSP&B LIMITED

Company number SC250925

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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)
09 Sep 2025 CERTNM Company name changed star pubs & bars LIMITED\certificate issued on 09/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-02
View PDF Company name changed star pubs & bars LIMITED\certificate issued on 09/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-02
- link opens in a new window - 3 pages (3 pages)
06 Jun 2025 CS01 Confirmation statement made on 2 June 2025 with no updates
View PDF Confirmation statement made on 2 June 2025 with no updates - link opens in a new window - 3 pages (3 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 CH03 Secretary's details changed for Miss Ruth Carol Hunter on 5 May 2025
View PDF Secretary's details changed for Miss Ruth Carol Hunter on 5 May 2025 - link opens in a new window - 1 page (1 page)
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 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)
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 - 18 pages (18 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)
11 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 20 pages (20 pages)
28 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)
28 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)
28 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)
13 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 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 - 22 pages (22 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)
06 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 91 pages (91 pages)
15 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
27 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 94 pages (94 pages)