S.B. & G. LTD
Overview
| Company Name | S.B. & G. LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC439938 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S.B. & G. LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is S.B. & G. LTD located?
| Registered Office Address | c/o GCRR LIMITED Third Floor 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.B. & G. LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What are the latest filings for S.B. & G. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 2 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from Murray House 17 Murray Street Paisley PA3 1QG to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on Feb 25, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Registration of charge 4399380001 | 8 pages | MR01 | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Andrew Hamilton on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr John Andrew Hamilton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Gillian Aird as a director | 2 pages | AP01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of S.B. & G. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRD, Gillian | Director | c/o Gcrr Limited 65 Bath Street G2 2BX Glasgow Third Floor | United Kingdom | British | 160641370001 | |||||||||
| HAMILTON, John Andrew | Director | c/o Gcrr Limited 65 Bath Street G2 2BX Glasgow Third Floor | Scotland | British | 173883260001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 174853860001 | ||||||||||
| MABBOTT, Stephen George | Director | 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | 133953120001 |
Does S.B. & G. LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 30, 2014 Delivered On Jun 02, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does S.B. & G. LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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