FOUR B'S LIMITED
Overview
| Company Name | FOUR B'S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176633 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUR B'S LIMITED?
- (9262) /
Where is FOUR B'S LIMITED located?
| Registered Office Address | Flemington House Fleminton Street G21 4BX Glasgow Strathclyde Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUR B'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTROLOG LTD. | Jun 20, 1997 | Jun 20, 1997 |
What are the latest accounts for FOUR B'S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for FOUR B'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kenneth Thomson on Jun 20, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Norman Clephane on Jun 20, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from Garden Cottage Cameron Farm Alexandria, Dunbartonshire G83 8QZ on Jun 28, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan Clephane as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of David Crossan as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 20, 2009 | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 3 pages | AA | ||||||||||
Who are the officers of FOUR B'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEPHANE, Norman | Secretary | Fleminton Street G21 4BX Glasgow Flemington House Strathclyde Scotland | British | 1414670002 | ||||||
| THOMSON, Kenneth | Director | Fleminton Street G21 4BX Glasgow Flemington House Strathclyde Scotland | Scotland | British | 53472140002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| CLEPHANE, Alan | Director | William Street G84 8BD Helensburgh 9 Argyll & Bute | Scotland | British | 138267200001 | |||||
| CROSSAN, David James | Director | Tanzieknowe Avenue Cambuslang G72 8RQ Glasgow 8 South Lanarkshire | British | 138267040001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Does FOUR B'S LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 17, 1998 Delivered On Jul 22, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0