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SBG RESTAURANTS LIMITED

SBG RESTAURANTS LIMITED

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

    • Overview

    Company NameSBG RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC408845
    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 SBG RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SBG RESTAURANTS LIMITED located?

    Registered Office Address
    Third Floor West Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for SBG RESTAURANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SBG RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Aug 14, 2013

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Director's details changed for William Peter Rollason on Oct 06, 2012

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 06, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2013

    Statement of capital on Jan 31, 2013

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Jan 31, 2013

    		1 pagesAD01

    Director's details changed for Mr Richard Armstrong Muir on Oct 06, 2012

    		2 pagesCH01

    Registered office address changed from * 15 Rutland Street Edinburgh Midlothian EH1 2AE* on Oct 15, 2012

    		1 pagesAD01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SBG RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWEEDIE, Peter David
    Ormidale Terrace
    EH12 6EQ Edinburgh
    30
    Midlothian
    		Secretary
    Ormidale Terrace
    EH12 6EQ Edinburgh
    30
    Midlothian
    		163553020001
    MUIR, Richard Armstrong
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    		Director
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    		United KingdomBritish95966020001
    ROLLASON, William Peter
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    		Director
    Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Third Floor West
    		EnglandBritish163553030002
    View Detailed Information on Officers and People with Significant Control

    Does SBG RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2013Commencement of winding up
    Nov 28, 2014Dissolved on
    Aug 20, 2014Conclusion of winding up
    Jul 31, 2013Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David M Menzies
    Edinburgh Quay 2, 139 Fountainbridge
    EH3 9QG Edinburgh
    		practitioner
    Edinburgh Quay 2, 139 Fountainbridge
    EH3 9QG Edinburgh
    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