BM REBAR LTD

Liquidation (when checked on 1 Apr 2018)

Address

BM REBAR LTD
32 DEANSTON AVENUE
BARRHEAD
GLASGOW
G78 2BP
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
SC446566
Incorporation Date:
2 Apr 2013
Financial Year End:
31 Mar
Capital:
£200.00 on 30 Apr 2015
For period ending:
31 Mar 2015
Filed on:
23 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2015
Filed on:
30 Apr 2015
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Map


Financial Summary

31 Mar 2015 31 Mar 2014
Cash at bank: £1,577 £26,565
Debtors: £8,203 £6,915
Creditors due within one year: £10,921 £14,897
Total Assets less Current Liabilities: -£1,141 £18,583
Creditors due after one year / Non Current Liabilities: £2,004 £18,134
Total Assets less Liabilities: £467 £1,089
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

13 Nov 2017

BM REBAR LTD Company Number: SC446566 Registered office: Saxon House, Saxon Way, Cheltenham, GL52 6QX Principal trading address: 102 Nethergreen Wynd, Renfrew, Renfrewshire, PA4 8HS Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above- named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX on 5 January 2018 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of appointment: 3 November 2016. Office holder details contact: A J Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX Any person who requires further information may contact my office by email at info@finjam.co.uk or by telephone on 01242 576555. A J Findlay , Liquidator 02 November 2017 Ag OF80325

21 Nov 2016

BM REBAR LTD Company Number: SC446566 Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 102 Nethergreen Wynd, Renfrew, Renfrewshire, PA4 8HS At a General Meeting of the members of the above named Company, duly convened and held at The Mirren Suite, Holiday Inn Glasgow Airport, Abbotsinch Paisley, Glasgow, PA3 2TE on 03 November 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744), be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Alisdair James Findlay, Tel: 01242 576555, Email: info@findlayjames.co.uk Brian Hollywood, Chairman

21 Nov 2016

Company Number: SC446566 Name of Company: BM REBAR LTD Nature of Business: Construction Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 102 Nethergreen Wynd, Renfrew, Renfrewshire, PA4 8HS A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. Further details contact: Alisdair James Findlay, Tel: 01242 576555, Email: info@findlayjames.co.uk Date of Appointment: 03 November 2016 By whom Appointed: Members and Creditors

24 Oct 2016

BM REBAR LTD Company Number: SC446566 Registered office: 102 Nethergreen Wynd, Renfrew, PA4 8HS Principal trading address: 102 Nethergreen Wynd, Renfrew, PA4 8HS Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Holiday Inn Glasgow Airport, Abbotsinch, Paisley, Glasgow PA3 2TE, on 03 November 2016, at 12.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555. Brian Hollywood, Director 26 October 2016

Recently Filed Documents - 7 available


Directors and Secretaries

Brian Hollywood
2 Apr 2013 ⇒ Present ( 5 Years ) Director
Brian Hollywood
2 Apr 2013 ⇒ Present ( 5 Years ) Company Secretary
Mark Topping
2 Apr 2013 ⇒ Present ( 5 Years ) Director

Domain Names

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Company Annual Accounts

Annual accounts were due on:
31 Dec 2016 (this information was checked on 1 Apr 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 23 Sep 2015 6
31 Mar 2014 10 Dec 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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