BAUR (SCOTLAND) LTD

Liquidation (when checked on 1 Apr 2017)

Address

BAUR (SCOTLAND) LTD
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
(561 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Annual Return Overdue (checked on 1 Apr 2017)
Company Registration No.:
SC280977
Incorporation Date:
3 Mar 2005
Financial Year End:
31 Mar
Capital:
£1.00 on 13 Mar 2013
For period ending:
31 Mar 2013
Filed on:
4 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Feb 2013
Filed on:
13 Mar 2013
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Information correct as of: 1 Apr 2017 - Check for updates

Map


Notices published in the Gazette

14 Dec 2016

BAUR (SCOTLAND) LTD Company Number: SC280977 Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Principal Trading Address: N/A Notice is hereby given pursuant to Rule 4.31 of the Insolvency (Scotland) Rules 1986, that the Final Meeting of Creditors of the above named company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX on 26 January 2017, at 10.00 am, for the purposes of receiving the Liquidator’s account of the winding-up together with any explanations that may be given. The Liquidator will be seeking his release at the meeting. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to attend and vote at the meeting only if a claim has been lodged with me at or before the meeting and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at my office. Date of appointment: 8 August 2014. Office holder details: James Bernard Stephen (IP No. 9273) of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Further details contact: Email: craig.fisher@bdo.co.uk James Bernard Stephen, Liquidator 02 December 2016

18 Aug 2014

BAUR (SCOTLAND) LTD Company Number: SC280977 Address of Registered Office: 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX (formerly Campbell & Meechan, 19 Waterloo Street, Glasgow G2 6AY) . I, Bryan Jackson, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, (IP No. 5194) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Baur (Scotland) Ltd, by resolution of the first meeting of creditors on 08 August 2014. A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Company’s creditors. Further details contact: David Reid, Tel: 0141 249 8422, Email: david.reid@bdo.co.uk Bryan Jackson, Liquidator 08 August 2014.

28 Jul 2014

BAUR (SCOTLAND) LTD Company Number: SC280977 Registered Office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Former Registered Office: Campbell & Meechan, 19 Waterloo Street, Glasgow, G2 6AY. I, Bryan Jackson of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX (IP No. 5194) hereby give notice that I was appointed Interim Liquidator of Baur (Scotland) Ltd on 4 July 2014, by Interlocutor of the Sheriff at Glasgow Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, on 08 August 2014, at 11.30 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 6 June 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: David Reid, Email: david.reid@bdo.co.uk, Tel: 0141 248 3761. Bryan Jackson, Interim Liquidator 18 July 2014.

Recently Filed Documents - 36 available


Directors and Secretaries

Gary Carcary
21 Jul 2011 ⇒ Present ( 6 Years ) Director

Previous Addresses

53 BOTHWELL STREET
GLASGOW
G2 6TS

CAMPBELL & MEECHAN 19 WATERLOO STREET
GLASGOW
G2 6AY
SCOTLAND
Changed 18 Jul 2014

C/O MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF
SCOTLAND
Changed 13 May 2014

C/O MCLAY, MCALISTER & MCGIBBON LL
1ST FLOOR 145 ST VINCENT STREET
GLASGOW
G2 5JF
Changed 13 Mar 2013


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 4 Dec 2013 9
31 Mar 2012 15 Oct 2012 7
31 Mar 2011 31 Jan 2012 10
31 Mar 2010 2 Dec 2010 9
31 Mar 2009 19 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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