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S.B. & G. LTD

Company number SC439938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
05 May 2017 O/C EARLY DISS Order of court for early dissolution
25 Feb 2016 AD01 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 25 February 2016
25 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
26 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
07 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Jun 2014 MR01 Registration of charge 4399380001
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
24 Oct 2013 CH01 Director's details changed for Mr John Andrew Hamilton on 1 October 2013
24 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1
24 Oct 2013 AP01 Appointment of Mr John Andrew Hamilton as a director
17 Jan 2013 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
17 Jan 2013 TM01 Termination of appointment of Stephen Mabbott as a director
17 Jan 2013 TM01 Termination of appointment of Stephen Mabbott as a director
17 Jan 2013 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
15 Jan 2013 AP01 Appointment of Miss Gillian Aird as a director
09 Jan 2013 NEWINC Incorporation