S & B GROUP LIMITED
Overview
| Company Name | S & B GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC344820 |
| 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 S & B GROUP LIMITED?
- (7487) /
Where is S & B GROUP LIMITED located?
| Registered Office Address | Suite 8 Adam Ferguson House Eskmills EH21 7PQ Musselburgh East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S & B GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO.500) LIMITED | Jun 24, 2008 | Jun 24, 2008 |
What are the latest accounts for S & B GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for S & B GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Jun 24, 2010 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
Statement of affairs | 7 pages | SA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed york place (no.500) LIMITED\certificate issued on 24/09/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of S & B GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom |
| 95512800001 | ||||||||||
| SOUNESS, Adam | Director | Robert Smith Place EH22 1JF Lugton 2 Dalkeith | Scotland | British | Director | 41115470006 | ||||||||
| FLYNN, Austin | Director | Alfred Place EH9 1RX Edinburgh 4 Midlothian | Scotland | British | Solicitor | 134417820001 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Queen Street EH2 1JX Edinburgh 30-31 Midlothian | 131380360001 |
Does S & B GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
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