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BAG & BAGGAGE (SCOTLAND) LIMITED

BAG & BAGGAGE (SCOTLAND) LIMITED

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

    • Overview

    Company NameBAG & BAGGAGE (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC299868
    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 BAG & BAGGAGE (SCOTLAND) LIMITED?

    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BAG & BAGGAGE (SCOTLAND) LIMITED located?

    Registered Office Address
    Caledonia House
    89 Seaward Street
    G41 1HJ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAG & BAGGAGE (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for BAG & BAGGAGE (SCOTLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BAG & BAGGAGE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1,000
    		SH01

    Previous accounting period extended from Jun 30, 2014 to Oct 31, 2014

    		1 pagesAA01

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Valerie Ann Hurst on Mar 29, 2010

    		2 pagesCH01

    Director's details changed for Susannah Bradley on Mar 29, 2010

    		2 pagesCH01

    Registered office address changed from * C/O a S Fisher & Co 160 Hope Street Glasgow G2 2TJ* on May 14, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    		7 pagesAA

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

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages225

    legacy

    		4 pages363a

    legacy

    		3 pages410(Scot)

    Accounts for a dormant company made up to Mar 31, 2007

    		3 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of BAG & BAGGAGE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURST, Peter Taylor Scott
    Woodhouse Farm
    Off Strathaven Road
    G76 0NY Eaglesham
    		Secretary
    Woodhouse Farm
    Off Strathaven Road
    G76 0NY Eaglesham
    		BritishProperty Developer45932850007
    BRADLEY, Susannah Scott
    87 Montgomery Street
    G76 0AU Glasgow
    Lanarkshire
    		Director
    87 Montgomery Street
    G76 0AU Glasgow
    Lanarkshire
    		United KingdomBritishRetailer117748550001
    HURST, Peter Taylor Scott
    Woodhouse Farm
    Off Strathaven Road
    G76 0NY Eaglesham
    		Director
    Woodhouse Farm
    Off Strathaven Road
    G76 0NY Eaglesham
    		ScotlandBritishProperty Developer45932850007
    HURST, Valerie Ann
    4 Montgomery Square
    G76 0AB Eaglesham
    Lanarkshire
    		Director
    4 Montgomery Square
    G76 0AB Eaglesham
    Lanarkshire
    		United KingdomBritishDirector117748480001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does BAG & BAGGAGE (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Nov 07, 2007
    Delivered On Nov 14, 2007
    		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
    • Nov 14, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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