BJ'S (ANNIESLAND) LIMITED

BJ'S (ANNIESLAND) LIMITED

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

    Company NameBJ'S (ANNIESLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC391509
    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 BJ'S (ANNIESLAND) LIMITED?

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

    Where is BJ'S (ANNIESLAND) LIMITED located?

    Registered Office Address
    c/o GRAINGER CORPORATE RESCUE & RECOVERY
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BJ'S (ANNIESLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for BJ'S (ANNIESLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 19, 2015

    LRESEX

    Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Jan 20, 2015

    1 pagesAD01

    Annual return made up to Dec 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 200
    SH01

    Termination of appointment of Garry Keenan as a director on Apr 20, 2014

    1 pagesTM01

    Annual return made up to Jan 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 200
    SH01

    Appointment of Mr Ian Mcgoldrick as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Ian Selkirk as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 14, 2011

    • Capital: GBP 200
    3 pagesSH01

    Incorporation

    23 pagesNEWINC

    Who are the officers of BJ'S (ANNIESLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOLDRICK, Ian
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    Director
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    ScotlandBritish161934480001
    KEENAN, Garry
    Crarae Avenue
    Bearsden
    G61 1HY Glasgow
    34
    United Kingdom
    Director
    Crarae Avenue
    Bearsden
    G61 1HY Glasgow
    34
    United Kingdom
    United KingdomBritish147891850001
    SELKIRK, Ian
    Dawsholm Place
    Maryhill
    G20 0UH Glasgow
    10
    United Kingdom
    Director
    Dawsholm Place
    Maryhill
    G20 0UH Glasgow
    10
    United Kingdom
    United KingdomBritish132744600002

    Does BJ'S (ANNIESLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 19, 2015Commencement of winding up
    Dec 01, 2016Due to be dissolved 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