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S & B MANUFACTURING LIMITED

S & B MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameS & B MANUFACTURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337001
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S & B MANUFACTURING LIMITED?

    • (7487) /

    Where is S & B MANUFACTURING LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of S & B MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 476) LIMITEDJan 31, 2008Jan 31, 2008

    What are the latest accounts for S & B MANUFACTURING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for S & B MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		4 pages4.17(Scot)

    Registered office address changed from 3-11 West Bowling Green Street Edinburgh EH6 5PQ on Sep 27, 2010

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2010

    Statement of capital on Mar 22, 2010

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Morton Fraser Secretaries Limited on Mar 22, 2010

    		2 pagesCH04

    Director's details changed for David Kelly on Mar 22, 2010

    		2 pagesCH01

    Director's details changed for Adam Souness on Mar 22, 2010

    		2 pagesCH01

    Accounts for a medium company made up to Jan 31, 2009

    		18 pagesAA

    legacy

    		3 pages363a

    legacy

    		5 pages410(Scot)

    legacy

    		1 pages225

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages225

    Certificate of change of name

    Company name changed york place (no. 476) LIMITED\certificate issued on 18/02/08
    		2 pagesCERTNM

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of S & B MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    		Nominee Secretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		900000480001
    KELLY, David
    5 Nursery Court
    ML11 9BA Kirkfieldbank
    Lanarkshire
    		Director
    5 Nursery Court
    ML11 9BA Kirkfieldbank
    Lanarkshire
    		ScotlandBritish125072660001
    SOUNESS, Adam
    Woodlands
    Venlaw Farm Road
    EH45 8QG Peebles
    Peebleshire
    		Director
    Woodlands
    Venlaw Farm Road
    EH45 8QG Peebles
    Peebleshire
    		United KingdomBritish41115470005
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900019530001
    View Detailed Information on Officers and People with Significant Control

    Does S & B MANUFACTURING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 30, 2009
    Delivered On Feb 05, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Feb 05, 2009Registration of a charge (410)
    View Detailed Information on Charges

    Does S & B MANUFACTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2010Petition date
    Aug 11, 2010Conclusion of winding up
    Jul 15, 2010Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Gardiner
    3 Castle Court
    Carnegie Campus
    Dunfermline
    		provisional liquidator
    3 Castle Court
    Carnegie Campus
    Dunfermline
    Notesscottish-insolvency-info
    2
    DateType
    Jan 18, 2012Dissolved on
    Aug 11, 2010Petition date
    Oct 12, 2011Conclusion of winding up
    Aug 11, 2010Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Gardiner
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    		practitioner
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Fife
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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