USB (BATHGATE) LIMITED

USB (BATHGATE) LIMITED

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

    Company NameUSB (BATHGATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355914
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of USB (BATHGATE) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is USB (BATHGATE) LIMITED located?

    Registered Office Address
    St David'S
    George Street
    EH48 1PH Bathgate
    West Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of USB (BATHGATE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNIVERSAL SOUNDS (BATHGATE) LIMITEDMar 03, 2009Mar 03, 2009

    What are the latest accounts for USB (BATHGATE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for USB (BATHGATE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for USB (BATHGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Certificate of change of name

    Company name changed universal sounds (bathgate) LIMITED\certificate issued on 15/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2013

    Change company name resolution on Jul 12, 2013

    RES15
    change-of-nameJul 15, 2013

    Change of name by resolution

    NM01

    Annual return made up to Mar 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2013

    Statement of capital on Mar 15, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andrew Young Henderson on Mar 03, 2010

    2 pagesCH01

    Previous accounting period shortened from Mar 31, 2010 to Oct 31, 2009

    1 pagesAA01

    legacy

    1 pages287

    Incorporation

    18 pagesNEWINC

    Who are the officers of USB (BATHGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Andrew Young
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    United Kingdom
    Director
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    United Kingdom
    United KingdomBritishDirector94792770003

    Does USB (BATHGATE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2013Commencement of winding up
    Jun 07, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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