BBG THE SOUND COMPANY LTD

BBG THE SOUND COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBBG THE SOUND COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283311
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BBG THE SOUND COMPANY LTD?

    • (7487) /

    Where is BBG THE SOUND COMPANY LTD located?

    Registered Office Address
    18 Chesters Grove
    EH19 3PT Bonnyrigg
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBG THE SOUND COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for BBG THE SOUND COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF on Mar 03, 2010

    1 pagesAD01

    Termination of appointment of O'donnell & Co Ltd as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363a

    legacy

    3 pages410(Scot)

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of BBG THE SOUND COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Angus Adam
    18 Chesters Grove
    EH19 3PT Bonnyrigg
    Midlothian
    Director
    18 Chesters Grove
    EH19 3PT Bonnyrigg
    Midlothian
    ScotlandBritish90971230002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    O'DONNELL & CO LTD
    11 Stuart Green
    EH12 8YF Edinburgh
    Midlothian
    Secretary
    11 Stuart Green
    EH12 8YF Edinburgh
    Midlothian
    56601510002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does BBG THE SOUND COMPANY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 08, 2005
    Delivered On May 12, 2005
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 12, 2005Registration of a charge (410)

    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