BAUR (SCOTLAND) LTD
Overview
| Company Name | BAUR (SCOTLAND) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280977 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAUR (SCOTLAND) LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is BAUR (SCOTLAND) LTD located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAUR (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2014 |
| Next Accounts Due On | Dec 31, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for BAUR (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Campbell & Meechan 19 Waterloo Street Glasgow G2 6AY Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Jul 18, 2014 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * C/O Mclay, Mcalister & Mcgibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland* on May 13, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Mclay, Mcalister & Mcgibbon Ll 1St Floor 145 St Vincent Street Glasgow G2 5JF* on Mar 13, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2011 | 5 pages | AAMD | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Gary Carcary as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Sinclair as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Ms Susan Sinclair as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Mcilwraith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Carcary as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Mcilwraith as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stewart Mcilwraith on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BAUR (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARCARY, Gary | Director | Atlantic Quay 70 York Street G2 8JX Glasgow 4 | Scotland | British | 161842400001 | |||||
| MCILWRAITH, Ann | Secretary | 12 Bankfoot Place Newton Mearns G77 5UL Glasgow | British | 98063020001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CARCARY, Gary | Director | 5 Caol Court Thorntonhall G74 5DB Glasgow | Scotland | British | 111598500002 | |||||
| MCILWRAITH, Stewart | Director | 7 The Loaning Whitecraigs G46 4SE Glasgow | Scotland | British | 82485500001 | |||||
| SINCLAIR, Susan | Director | c/o Mclay, Mcalister & Mcgibbon Ll 145 St Vincent Street G2 5JF Glasgow 1st Floor | Scotland | British | 157157190001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does BAUR (SCOTLAND) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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