G81 2JG

Public houses and bars

Legal Information

Company Registration No.:
Incorporation Date:
28 Aug 2012 (5 Years old)
Financial Year End:
31 Aug
£2.00 on 7 Nov 2014
For period ending:
31 Aug 2014
Filed on:
31 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Aug 2014
Filed on:
7 Nov 2014
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Financial Summary

31 Aug 2014 31 Aug 2013
Cash at bank: £27,448 £5,951
Debtors: £2 £2
Creditors due within one year: £28,187 £6,365
Total Assets less Current Liabilities: -£737 -£412
Shareholders Funds / Net Worth: -£737 -£412
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

27 Jan 2016

NYBOR LEISURE LTD Company Number: SC431247 21 January 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 21 January 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Michelle Semple Signed by Alan Semple Date 21 January 2016

27 Jan 2016

Name of Company: NYBOR LEISURE LTD Company Number: SC431247 Nature of Business: Public Bar Type of Liquidation: Creditors Voluntary Liquidation Registered office: 246 Kilbowie Road, Clydebank, Glasgow G81 2JG I . Scott McGregor, GCRR Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX Office Holder Number: 8210. Date of Appointment: 21 January 2016 By whom Appointed: Members and Creditors

Recently Filed Documents - 7 available

Directors and Secretaries

Michelle Semple
28 Aug 2012 ⇒ Present ( 5 Years ) Director

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 31 May 2015 9
31 Aug 2013 31 Jul 2014 11

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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7 other company documents are available

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